N-PX 1 fp0020425_npx.htm
 
OMB APPROVAL
OMB Number: 3235-0582
Expires: March 31, 2018
Estimated average burden hours per response 7.2

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
811-07148
  

Schwartz Investment Trust
(Exact name of registrant as specified in charter)

801 West Ann Arbor Trail, Suite 244           Plymouth, Michigan
48170
(Address of principal executive offices)
(Zip code)

George P. Schwartz

Schwartz Investment Counsel, Inc.     801 West Ann Arbor Trail, Suite 244     Plymouth, Michigan 48170
(Name and address of agent for service)

Registrant's telephone number, including area code:
(734) 455-7777
  
 
Date of fiscal year end:
December 31
  
     
Date of reporting period:
July 1, 2015 – June 30, 2016
  

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i) Whether the registrant cast its vote for or against management.

SIGNATURES

[See General Instruction F]

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.

(Registrant)
Schwartz Investment Trust
  
     
By (Signature and Title)*
 /s/ George P. Schwartz  
 
George P. Schwartz, President
  
     
Date
July 26, 2016
    
 
* Print the name and title of each signing officer under his or her signature.

EXHIBIT A

Schwartz Value Fund
PROXY VOTING RECORD
July 1, 2015 - June 30, 2016

Schwartz Value Focused Fund
Investment Company Report
BED BATH & BEYOND INC.
 
Security
075896100
    
Meeting Type
Annual
Ticker Symbol
BBBY
    
Meeting Date
02-Jul-2015
ISIN
US0758961009
    
Agenda
934240297 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: WARREN EISENBERG
Management
For
For
  
1B.
ELECTION OF DIRECTOR: LEONARD FEINSTEIN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: STEVEN H. TEMARES
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DEAN S. ADLER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: STANLEY F. BARSHAY
Management
For
For
  
1F.
ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT
Management
For
For
  
1G.
ELECTION OF DIRECTOR: KLAUS EPPLER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: PATRICK R. GASTON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JORDAN HELLER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: VICTORIA A. MORRISON
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP.
Management
For
For
  
3.
TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
ROSETTA RESOURCES, INC.
 
Security
777779307
    
Meeting Type
Special
Ticker Symbol
ROSE
    
Meeting Date
20-Jul-2015
ISIN
US7777793073
    
Agenda
934254119 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 10, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG NOBLE ENERGY, INC., BLUEBONNET MERGER SUB INC. AND ROSETTA RESOURCES INC. ("ROSETTA").
Management
For
For
  
2.
TO APPROVE THE ADJOURNMENT OF THE ROSETTA SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ROSETTA SPECIAL MEETING.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, PAYMENTS THAT WILL OR MAY BE PAID BY ROSETTA TO ITS NAMED EXECUTIVES IN CONNECTION WITH THE MERGER.
Management
For
For
  
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N856
    
Meeting Type
Special
Ticker Symbol
GOTXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N8561
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE
TRUST'S DECLARATION OF TRUST THROUGH THE
FOLLOWING AMENDMENTS: PERMIT THE
TRUSTEES TO AUTHORIZE THE TRUST, OR ANY
FUND OR CLASS, AS APPLICABLE, TO DISSOLVE,
CONVERT, MERGE, CONSOLIDATE, REORGANIZE,
SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE
SHARES OR RE-DOMICILE WITHOUT
SHAREHOLDER APPROVAL, TO THE EXTENT
PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
PRECISION CASTPARTS CORP.
 
Security
740189105
    
Meeting Type
Annual
Ticker Symbol
PCP
    
Meeting Date
17-Aug-2015
ISIN
US7401891053
    
Agenda
934253864 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PETER B. DELANEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MARK DONEGAN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: DON R. GRABER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: LESTER L. LYLES
Management
For
For
  
1E.
ELECTION OF DIRECTOR: VERNON E. OECHSLE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JAMES F. PALMER
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ULRICH SCHMIDT
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RICHARD L. WAMBOLD
Management
For
For
  
1I.
ELECTION OF DIRECTOR: TIMOTHY A. WICKS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JANET C. WOLFENBARGER
Management
For
For
  
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
3.
ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.
Shareholder
Against
For
  
ARRIS GROUP, INC.
 
Security
04270V106
    
Meeting Type
Special
Ticker Symbol
ARRS
    
Meeting Date
21-Oct-2015
ISIN
US04270V1061
    
Agenda
934281647 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
2.
PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.
Management
For
For
  
3.
PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
AVNET,INC.
 
Security
053807103
    
Meeting Type
Annual
Ticker Symbol
AVT
    
Meeting Date
12-Nov-2015
ISIN
US0538071038
    
Agenda
934283071 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RODNEY C. ADKINS
Management
For
For
  
1B.
ELECTION OF DIRECTOR: WILLIAM J. AMELIO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: J. VERONICA BIGGINS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY
Management
For
For
  
1E.
ELECTION OF DIRECTOR: R. KERRY CLARK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RICHARD P. HAMADA
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JAMES A. LAWRENCE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: AVID MODJTABAI
Management
For
For
  
1I.
ELECTION OF DIRECTOR: RAY M. ROBINSON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III
Management
For
For
  
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2016.
Management
For
For
  
DONALDSON COMPANY, INC.
 
Security
257651109
    
Meeting Type
Annual
Ticker Symbol
DCI
    
Meeting Date
22-Dec-2015
ISIN
US2576511099
    
Agenda
934306564 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
ANDREW CECERE
    
For
For
  
   
2
WILLIAM M. COOK
    
For
For
  
   
3
JAMES J. OWENS
    
For
For
  
   
4
TRUDY A. RAUTIO
    
For
For
  
2.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN.
Management
For
For
  
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.
Management
For
For
  
FRANKLIN RESOURCES, INC.
 
Security
354613101
    
Meeting Type
Annual
Ticker Symbol
BEN
    
Meeting Date
17-Feb-2016
ISIN
US3546131018
    
Agenda
934318204 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PETER K. BARKER
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MARIANN BYERWALTER
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CHARLES E. JOHNSON
Management
For
For
  
1D.
ELECTION OF DIRECTOR: GREGORY E. JOHNSON
Management
For
For
  
1E.
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR.
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MARK C. PIGOTT
Management
For
For
  
1G.
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LAURA STEIN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: SETH H. WAUGH
Management
For
For
  
1J.
ELECTION OF DIRECTOR: GEOFFREY Y. YANG
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.
Management
For
For
  
3.
A STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
Shareholder
Against
For
  
HP INC.
 
Security
40434L105
    
Meeting Type
Annual
Ticker Symbol
HPQ
    
Meeting Date
04-Apr-2016
ISIN
US40434L1052
    
Agenda
934329738 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: AIDA M. ALVAREZ
Management
For
For
  
1B.
ELECTION OF DIRECTOR: SHUMEET BANERJI
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CARL BASS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: ROBERT R. BENNETT
Management
For
For
  
1E.
ELECTION OF DIRECTOR: CHARLES V. BERGH
Management
For
For
  
1F.
ELECTION OF DIRECTOR: STACY BROWN-PHILPOT
Management
For
For
  
1G.
ELECTION OF DIRECTOR: STEPHANIE A. BURNS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MARY ANNE CITRINO
Management
For
For
  
1I.
ELECTION OF DIRECTOR: RAJIV L. GUPTA
Management
For
For
  
1J.
ELECTION OF DIRECTOR: STACEY MOBLEY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: SUBRA SURESH
Management
For
For
  
1L.
ELECTION OF DIRECTOR: DION J. WEISLER
Management
For
For
  
1M.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
Management
For
For
  
4.
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
Management
For
For
  
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
    
Meeting Type
Annual
Ticker Symbol
SLB
    
Meeting Date
06-Apr-2016
ISIN
AN8068571086
    
Agenda
934332545 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
For
  
1D.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
For
  
1I.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
For
For
  
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.
Management
For
For
  
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
5.
TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.
Management
For
For
  
6.
TO APPROVE A RESOLUTION TO FIX THE NUMBER
OF DIRECTORS CONSTITUTING THE BOARD OF
DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
APPROVAL OF ITEM 5.
Management
For
For
  
7.
TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.
Management
For
For
  
BIGLARI HOLDINGS INC.
 
Security
08986R101
    
Meeting Type
Annual
Ticker Symbol
BH
    
Meeting Date
07-Apr-2016
ISIN
US08986R1014
    
Agenda
934340491 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
SARDAR BIGLARI
    
For
For
  
   
2
PHILIP L. COOLEY
    
For
For
  
   
3
KENNETH R. COOPER
    
For
For
  
   
4
JAMES P. MASTRIAN
    
For
For
  
   
5
RUTH J. PERSON
    
For
For
  
2.
TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
3.
NON-BINDING ADVISORY RESOLUTION TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
Management
Against
Against
  
4.
THE HUMANE SOCIETY OF THE UNITED STATES' SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Against
For
  
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
    
Meeting Type
Annual
Ticker Symbol
UTX
    
Meeting Date
25-Apr-2016
ISIN
US9130171096
    
Agenda
934342407 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
Management
For
For
  
1C.
ELECTION OF DIRECTOR: GREGORY J. HAYES
Management
For
For
  
1D.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RICHARD B. MYERS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: BRIAN C. ROGERS
Management
For
For
  
1K.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
Management
For
For
  
1L.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
Management
For
For
  
1M.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
Management
For
For
  
2.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016.
Management
For
For
  
3.
AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS.
Management
For
For
  
4.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
NOBLE ENERGY, INC.
 
Security
655044105
    
Meeting Type
Annual
Ticker Symbol
NBL
    
Meeting Date
26-Apr-2016
ISIN
US6550441058
    
Agenda
934336531 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON
Management
For
For
  
1B.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY
Management
For
For
  
1C.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX
Management
For
For
  
1D.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK
Management
For
For
  
1E.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN
Management
For
For
  
1F.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN
Management
For
For
  
1G.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK
Management
For
For
  
1H.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER
Management
For
For
  
1I.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN
Management
For
For
  
1J.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF
Management
For
For
  
1K.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.
Management
For
For
  
3.
TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.
Management
For
For
  
4.
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
5.
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
CITIGROUP INC.
 
Security
172967424
    
Meeting Type
Annual
Ticker Symbol
C
    
Meeting Date
26-Apr-2016
ISIN
US1729674242
    
Agenda
934339183 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL L. CORBAT
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ELLEN M. COSTELLO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: DUNCAN P. HENNES
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PETER B. HENRY
Management
For
For
  
1E.
ELECTION OF DIRECTOR: FRANZ B. HUMER
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RENEE J. JAMES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: EUGENE M. MCQUADE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL E. O'NEILL
Management
For
For
  
1I.
ELECTION OF DIRECTOR: GARY M. REINER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JUDITH RODIN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JOAN E. SPERO
Management
For
For
  
1M.
ELECTION OF DIRECTOR: DIANA L. TAYLOR
Management
For
For
  
1N.
ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.
Management
For
For
  
1O.
ELECTION OF DIRECTOR: JAMES S. TURLEY
Management
For
For
  
1P.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON
Management
For
For
  
2.
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
3.
ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE COMPENSATION.
Management
For
For
  
4.
APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.
Management
For
For
  
5.
APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN.
Management
For
For
  
6.
STOCKHOLDER PROPOSAL REQUESTING A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP.
Shareholder
Against
For
  
7.
STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.
Shareholder
Against
For
  
8.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE.
Shareholder
Against
For
  
9.
STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.
Shareholder
Against
For
  
10.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.
Shareholder
Against
For
  
PRAXAIR, INC.
 
Security
74005P104
    
Meeting Type
Annual
Ticker Symbol
PX
    
Meeting Date
26-Apr-2016
ISIN
US74005P1049
    
Agenda
934341380 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. ANGEL
Management
For
For
  
1B.
ELECTION OF DIRECTOR: OSCAR BERNARDES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
  
1D.
ELECTION OF DIRECTOR: EDWARD G. GALANTE
Management
For
For
  
1E.
ELECTION OF DIRECTOR: IRA D. HALL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
Management
For
For
  
1G.
ELECTION OF DIRECTOR: LARRY D. MCVAY
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DENISE L. RAMOS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: WAYNE T. SMITH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ROBERT L. WOOD
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS
Management
For
For
  
4.
TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN
Management
For
For
  
5.
SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES
Shareholder
Against
For
  
BARRICK GOLD CORPORATION
 
Security
067901108
    
Meeting Type
Annual
Ticker Symbol
ABX
    
Meeting Date
26-Apr-2016
ISIN
CA0679011084
    
Agenda
934354325 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
01
DIRECTOR
Management
      
   
1
G.A. CISNEROS
    
For
For
  
   
2
G.G. CLOW
    
For
For
  
   
3
G.A. DOER
    
For
For
  
   
4
J.M. EVANS
    
For
For
  
   
5
K.P.M. DUSHNISKY
    
For
For
  
   
6
B.L. GREENSPUN
    
For
For
  
   
7
J.B. HARVEY
    
For
For
  
   
8
N.H.O. LOCKHART
    
For
For
  
   
9
D.F. MOYO
    
For
For
  
   
10
A. MUNK
    
For
For
  
   
11
J.R.S. PRICHARD
    
For
For
  
   
12
S.J. SHAPIRO
    
For
For
  
   
13
J.L. THORNTON
    
For
For
  
   
14
E.L. THRASHER
    
For
For
  
02
RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION
Management
For
For
  
03
ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.
Management
For
For
  
W.W. GRAINGER, INC.
 
Security
384802104
    
Meeting Type
Annual
Ticker Symbol
GWW
    
Meeting Date
27-Apr-2016
ISIN
US3848021040
    
Agenda
934339715 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
RODNEY C. ADKINS
    
For
For
  
   
2
BRIAN P. ANDERSON
    
For
For
  
   
3
V. ANN HAILEY
    
For
For
  
   
4
STUART L. LEVENICK
    
For
For
  
   
5
NEIL S. NOVICH
    
For
For
  
   
6
MICHAEL J. ROBERTS
    
For
For
  
   
7
GARY L. ROGERS
    
For
For
  
   
8
JAMES T. RYAN
    
For
For
  
   
9
E. SCOTT SANTI
    
For
For
  
   
10
JAMES D. SLAVIK
    
For
For
  
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
EATON CORPORATION PLC
 
Security
G29183103
    
Meeting Type
Annual
Ticker Symbol
ETN
    
Meeting Date
27-Apr-2016
ISIN
IE00B8KQN827
    
Agenda
934345299 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
For
  
1B.
ELECTION OF DIRECTOR: TODD M. BLUEDORN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MICHAEL J. CRITELLI
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RICHARD H. FEARON
Management
For
For
  
1G.
ELECTION OF DIRECTOR: CHARLES E. GOLDEN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LINDA A. HILL
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: NED C. LAUTENBACH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: DEBORAH L. MCCOY
Management
For
For
  
1L.
ELECTION OF DIRECTOR: GREGORY R. PAGE
Management
For
For
  
1M.
ELECTION OF DIRECTOR: SANDRA PIANALTO
Management
For
For
  
1N.
ELECTION OF DIRECTOR: GERALD B. SMITH
Management
For
For
  
2A.
APPROVING A PROPOSAL TO MAKE
ADMINISTRATIVE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION.
Management
For
For
  
2B.
APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION.
Management
For
For
  
3.
APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES.
Management
For
For
  
4.
APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.
Management
For
For
  
5.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
6.
AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
Management
For
For
  
GOLDCORP INC.
 
Security
380956409
    
Meeting Type
Annual and Special Meeting
Ticker Symbol
GG
    
Meeting Date
28-Apr-2016
ISIN
CA3809564097
    
Agenda
934355163 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
01
DIRECTOR
Management
      
   
1
BEVERLEY A. BRISCOE
    
For
For
  
   
2
PETER J. DEY
    
For
For
  
   
3
MARGOT A. FRANSSEN,O.C.
    
For
For
  
   
4
DAVID A. GAROFALO
    
For
For
  
   
5
CLEMENT A. PELLETIER
    
For
For
  
   
6
P. RANDY REIFEL
    
For
For
  
   
7
IAN W. TELFER
    
For
For
  
   
8
BLANCA TREVIÑO
    
For
For
  
   
9
KENNETH F. WILLIAMSON
    
For
For
  
02
IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;
Management
For
For
  
03
A RESOLUTION APPROVING AN AMENDMENT TO THE RESTRICTED SHARE UNIT PLAN OF THE COMPANY IN ORDER TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE RESTRICTED SHARE UNIT PLAN TO 21,690,276 COMMON SHARES;
Management
For
For
  
04
A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.
Management
For
For
  
BERKSHIRE HATHAWAY INC.
 
Security
084670108
    
Meeting Type
Annual
Ticker Symbol
BRKA
    
Meeting Date
30-Apr-2016
ISIN
US0846701086
    
Agenda
934337127 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
WARREN E. BUFFETT
    
For
For
  
   
2
CHARLES T. MUNGER
    
For
For
  
   
3
HOWARD G. BUFFETT
    
For
For
  
   
4
STEPHEN B. BURKE
    
For
For
  
   
5
SUSAN L. DECKER
    
For
For
  
   
6
WILLIAM H. GATES III
    
For
For
  
   
7
DAVID S. GOTTESMAN
    
For
For
  
   
8
CHARLOTTE GUYMAN
    
For
For
  
   
9
THOMAS S. MURPHY
    
For
For
  
   
10
RONALD L. OLSON
    
For
For
  
   
11
WALTER SCOTT, JR.
    
For
For
  
   
12
MERYL B. WITMER
    
For
For
  
2.
SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS POSED BY CLIMATE CHANGE.
Shareholder
Against
For
  
ARRIS INTERNATIONAL PLC
 
Security
G0551A103
    
Meeting Type
Annual
Ticker Symbol
ARRS
    
Meeting Date
11-May-2016
ISIN
      
Agenda
934371218 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ALEX B. BEST
Management
For
For
  
1B.
ELECTION OF DIRECTOR: J. TIMOTHY BRYAN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JAMES A. CHIDDIX
Management
For
For
  
1D.
ELECTION OF DIRECTOR: ANDREW T. HELLER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DR. JEONG H. KIM
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ROBERT J. STANZIONE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DOREEN A. TOBEN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DEBORA J. WILSON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DAVID A. WOODLE
Management
For
For
  
2.
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR.
Management
For
For
  
3.
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR.
Management
For
For
  
4.
AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION.
Management
For
For
  
5.
APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN.
Management
For
For
  
6.
APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION.
Management
For
For
  
7.
APPROVE THE U.K. STATUTORY ACCOUNTS.
Management
For
For
  
8.
AMEND THE ARTICLES OF ASSOCIATION.
Management
For
For
  
PAN AMERICAN SILVER CORP.
 
Security
697900108
    
Meeting Type
Annual and Special Meeting
Ticker Symbol
PAAS
    
Meeting Date
11-May-2016
ISIN
CA6979001089
    
Agenda
934392325 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
01
TO SET THE NUMBER OF DIRECTORS AT EIGHT (8).
Management
For
For
  
02
DIRECTOR
Management
      
   
1
ROSS J. BEATY
    
For
For
  
   
2
MICHAEL STEINMANN
    
For
For
  
   
3
MICHAEL L. CARROLL
    
For
For
  
   
4
CHRISTOPHER NOEL DUNN
    
For
For
  
   
5
NEIL DE GELDER
    
For
For
  
   
6
DAVID C. PRESS
    
For
For
  
   
7
WALTER T. SEGSWORTH
    
For
For
  
   
8
GILLIAN D. WINCKLER
    
For
For
  
03
APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Management
For
For
  
04
TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING.
Management
For
For
  
APACHE CORPORATION
 
Security
037411105
    
Meeting Type
Annual
Ticker Symbol
APA
    
Meeting Date
12-May-2016
ISIN
US0374111054
    
Agenda
934348562 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
ELECTION OF DIRECTOR: ANNELL R. BAY
Management
For
For
  
2.
ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV
Management
For
For
  
3.
ELECTION OF DIRECTOR: CHANSOO JOUNG
Management
For
For
  
4.
ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY
Management
For
For
  
5.
RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS
Management
For
For
  
6.
ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS
Management
For
For
  
7.
APPROVAL OF APACHE'S 2016 OMNIBUS COMPENSATION PLAN
Management
For
For
  
ARROW ELECTRONICS, INC.
 
Security
042735100
    
Meeting Type
Annual
Ticker Symbol
ARW
    
Meeting Date
12-May-2016
ISIN
US0427351004
    
Agenda
934357484 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
1.
DIRECTOR
Management
      
   
1
BARRY W. PERRY
    
For
For
  
   
2
PHILIP K. ASHERMAN
    
For
For
  
   
3
GAIL E. HAMILTON
    
For
For
  
   
4
JOHN N. HANSON
    
For
For
  
   
5
RICHARD S. HILL
    
For
For
  
   
6
M.F. (FRAN) KEETH
    
For
For
  
   
7
ANDREW C. KERIN
    
For
For
  
   
8
MICHAEL J. LONG
    
For
For
  
   
9
STEPHEN C. PATRICK
    
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
For
For
  
GRAHAM HOLDINGS COMPANY
 
Security
384637104
    
Meeting Type
Annual
Ticker Symbol
GHC
    
Meeting Date
12-May-2016
ISIN
US3846371041
    
Agenda
934357674 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
CHRISTOPHER C. DAVIS
    
For
For
  
   
2
THOMAS S. GAYNER
    
For
For
  
   
3
ANNE M. MULCAHY
    
For
For
  
   
4
LARRY D. THOMPSON
    
For
For
  
COLFAX CORPORATION
 
Security
194014106
    
Meeting Type
Annual
Ticker Symbol
CFX
    
Meeting Date
13-May-2016
ISIN
US1940141062
    
Agenda
934367132 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MITCHELL P. RALES
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA
Management
For
For
  
1C.
ELECTION OF DIRECTOR: PATRICK W. ALLENDER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: THOMAS S. GAYNER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: RHONDA L. JORDAN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: SAN W. ORR, III
Management
For
For
  
1G.
ELECTION OF DIRECTOR: A. CLAYTON PERFALL
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RAJIV VINNAKOTA
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
APPROVAL OF THE COLFAX CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management
For
For
  
THE PROGRESSIVE CORPORATION
 
Security
743315103
    
Meeting Type
Annual
Ticker Symbol
PGR
    
Meeting Date
13-May-2016
ISIN
US7433151039
    
Agenda
934370812 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.1
ELECTION OF DIRECTOR: STUART B. BURGDOERFER
Management
For
For
  
1.2
ELECTION OF DIRECTOR: CHARLES A. DAVIS
Management
For
For
  
1.3
ELECTION OF DIRECTOR: ROGER N. FARAH
Management
For
For
  
1.4
ELECTION OF DIRECTOR: LAWTON W. FITT
Management
For
For
  
1.5
ELECTION OF DIRECTOR: JEFFREY D. KELLY
Management
For
For
  
1.6
ELECTION OF DIRECTOR: PATRICK H. NETTLES,
PH.D.
Management
For
For
  
1.7
ELECTION OF DIRECTOR: GLENN M. RENWICK
Management
For
For
  
1.8
ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D.
Management
For
For
  
1.9
ELECTION OF DIRECTOR: BARBARA R. SNYDER
Management
For
For
  
2.
ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY PROVISIONS APPLICABLE TO COMMON SHARES.
Management
For
For
  
3.
ADOPT AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO REDUCE CERTAIN VOTING THRESHOLDS APPLICABLE TO VOTING PREFERENCE SHARES FROM A SUPERMAJORITY TO A MAJORITY.
Management
For
For
  
4.
ADOPT AN AMENDMENT TO OUR CODE OF REGULATIONS TO ADD AN EXCLUSIVE FORUM PROVISION.
Management
For
For
  
5.
CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM.
Management
For
For
  
6.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
DISCOVERY COMMUNICATIONS, INC.
 
Security
25470F104
    
Meeting Type
Annual
Ticker Symbol
DISCA
    
Meeting Date
19-May-2016
ISIN
US25470F1049
    
Agenda
934370608 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
PAUL A. GOULD
    
For
For
  
   
2
M. LAVOY ROBISON
    
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.
Shareholder
Against
For
  
4.
A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES.
Shareholder
Against
For
  
UNICO AMERICAN CORPORATION
 
Security
904607108
    
Meeting Type
Annual
Ticker Symbol
UNAM
    
Meeting Date
19-May-2016
ISIN
US9046071083
    
Agenda
934401061 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
LESTER A. AARON
    
For
For
  
   
2
CARY L. CHELDIN
    
For
For
  
   
3
ERWIN CHELDIN
    
For
For
  
   
4
GEORGE C. GILPATRICK
    
For
For
  
   
5
TERRY L. KINIGSTEIN
    
For
For
  
   
6
DAVID T. RUSSELL
    
For
For
  
   
7
SAMUEL J. SORICH
    
For
For
  
   
8
DONALD B. URFRIG
    
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION.
Management
For
For
  
ANSYS, INC.
 
Security
03662Q105
    
Meeting Type
Annual
Ticker Symbol
ANSS
    
Meeting Date
20-May-2016
ISIN
US03662Q1058
    
Agenda
934363956 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BARBARA V. SCHERER
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL C. THURK
Management
For
For
  
2.
THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN.
Management
Against
Against
  
3.
THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
  
4.
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON-BINDING, ADVISORY BASIS.
Management
For
For
  
5.
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
BAKER HUGHES INCORPORATED
 
Security
057224107
    
Meeting Type
Annual
Ticker Symbol
BHI
    
Meeting Date
24-May-2016
ISIN
US0572241075
    
Agenda
934384001 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: LARRY D. BRADY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: WILLIAM H. EASTER III
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
Management
For
For
  
1H.
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
Management
For
For
  
1I.
ELECTION OF DIRECTOR: PIERRE H. JUNGELS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JAMES A. LASH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J. LARRY NICHOLS
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JAMES W. STEWART
Management
For
For
  
1M.
ELECTION OF DIRECTOR: CHARLES L. WATSON
Management
For
For
  
2.
AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Management
For
For
  
3.
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
  
4.
A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.
Shareholder
Against
For
  
EXXON MOBIL CORPORATION
 
Security
30231G102
    
Meeting Type
Annual
Ticker Symbol
XOM
    
Meeting Date
25-May-2016
ISIN
US30231G1022
    
Agenda
934383504 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
M.J. BOSKIN
    
For
For
  
   
2
P. BRABECK-LETMATHE
    
For
For
  
   
3
A.F. BRALY
    
For
For
  
   
4
U.M. BURNS
    
For
For
  
   
5
L.R. FAULKNER
    
For
For
  
   
6
J.S. FISHMAN
    
For
For
  
   
7
H.H. FORE
    
For
For
  
   
8
K.C. FRAZIER
    
For
For
  
   
9
D.R. OBERHELMAN
    
For
For
  
   
10
S.J. PALMISANO
    
For
For
  
   
11
S.S REINEMUND
    
For
For
  
   
12
R.W. TILLERSON
    
For
For
  
   
13
W.C. WELDON
    
For
For
  
   
14
D.W. WOODS
    
For
For
  
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)
Management
For
For
  
4.
INDEPENDENT CHAIRMAN (PAGE 56)
Shareholder
Against
For
  
5.
CLIMATE EXPERT ON BOARD (PAGE 58)
Shareholder
Against
For
  
6.
HIRE AN INVESTMENT BANK (PAGE 59)
Shareholder
Against
For
  
7.
PROXY ACCESS BYLAW (PAGE 59)
Shareholder
Against
For
  
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 61)
Shareholder
Against
For
  
9.
REPORT ON LOBBYING (PAGE 63)
Shareholder
Against
For
  
10.
INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)
Shareholder
Against
For
  
11.
POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)
Shareholder
Against
For
  
12.
REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)
Shareholder
Against
For
  
13.
REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)
Shareholder
Against
For
  
14.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
Shareholder
Against
For
  
THE TJX COMPANIES, INC.
 
Security
872540109
    
Meeting Type
Annual
Ticker Symbol
TJX
    
Meeting Date
07-Jun-2016
ISIN
US8725401090
    
Agenda
934413206 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID T. CHING
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ERNIE HERRMAN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MICHAEL F. HINES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: AMY B. LANE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: WILLOW B. SHIRE
Management
For
For
  
2.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
  
3.
SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE.
Shareholder
Against
For
  
5.
STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES.
Shareholder
Against
For
  
DEVON ENERGY CORPORATION
 
Security
25179M103
    
Meeting Type
Annual
Ticker Symbol
DVN
    
Meeting Date
08-Jun-2016
ISIN
US25179M1036
    
Agenda
934400071 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
BARBARA M. BAUMANN
    
For
For
  
   
2
JOHN E. BETHANCOURT
    
For
For
  
   
3
DAVID A. HAGER
    
For
For
  
   
4
ROBERT H. HENRY
    
For
For
  
   
5
MICHAEL M. KANOVSKY
    
For
For
  
   
6
ROBERT A. MOSBACHER, JR
    
For
For
  
   
7
DUANE C. RADTKE
    
For
For
  
   
8
MARY P. RICCIARDELLO
    
For
For
  
   
9
JOHN RICHELS
    
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
3.
RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2016.
Management
For
For
  
4.
REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.
Shareholder
Against
For
  
5.
REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES.
Shareholder
Against
For
  
6.
REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.
Shareholder
Against
For
  
7.
REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION.
Shareholder
Against
For
  
GARMIN LTD
 
Security
H2906T109
    
Meeting Type
Annual
Ticker Symbol
GRMN
    
Meeting Date
10-Jun-2016
ISIN
CH0114405324
    
Agenda
934405437 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
ELECTION OF ANDREW ETKIND AS THE AD HOC CHAIRMAN OF THE MEETING
Management
For
For
  
2.
APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015
Management
For
For
  
3.
APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS
Management
For
For
  
4.
APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER OUTSTANDING SHARE OUT OF GARMIN'S LEGAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS
Management
For
For
  
5.
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015
Management
For
For
  
6A.
RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DONALD H. ELLER
Management
For
For
  
6B.
RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT
Management
For
For
  
6C.
RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MIN H. KAO
Management
For
For
  
6D.
RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CHARLES W. PEFFER
Management
For
For
  
6E.
RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE
Management
For
For
  
6F.
ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: REBECCA R. TILDEN
Management
For
For
  
7.
RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
8A.
ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER
Management
For
For
  
8B.
ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT
Management
For
For
  
8C.
ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER
Management
For
For
  
8D.
ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN
Management
For
For
  
9.
RE-ELECTION OF REISS + PREUSS LLP AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
10.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND RE- ELECTION OF ERNST & YOUNG LTD AS GARMIN'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM
Management
For
For
  
11.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
  
12.
BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT
Management
For
For
  
13.
BINDING VOTE TO APPROVE MAXIMUM
AGGREGATE COMPENSATION FOR THE BOARD OF
DIRECTORS FOR THE PERIOD BETWEEN THE 2016
ANNUAL GENERAL MEETING AND THE 2017 ANNUAL
GENERAL MEETING
Management
For
For
  
14.
PAR VALUE REDUCTION
Management
For
For
  
15.
CANCELLATION OF FORMATION SHARES
Management
For
For
  
MASTERCARD INCORPORATED
 
Security
57636Q104
    
Meeting Type
Annual
Ticker Symbol
MA
    
Meeting Date
28-Jun-2016
ISIN
US57636Q1040
    
Agenda
934417280 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: AJAY BANGA
Management
For
For
  
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID R. CARLUCCI
Management
For
For
  
1E.
ELECTION OF DIRECTOR: STEVEN J. FREIBERG
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JULIUS GENACHOWSKI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MERIT E. JANOW
Management
For
For
  
1H.
ELECTION OF DIRECTOR: NANCY J. KARCH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: OKI MATSUMOTO
Management
For
For
  
1J.
ELECTION OF DIRECTOR: RIMA QURESHI
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JACKSON TAI
Management
For
For
  
2.
ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION
Management
For
For
  
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016
Management
For
For
  



Ave Maria Catholic Values Fund
PROXY VOTING RECORD
July 1, 2015 - June 30, 2016
 
Ave Maria Catholic Values Fund
Investment Company Report
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N856
    
Meeting Type
Special
Ticker Symbol
GOTXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N8561
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N500
    
Meeting Type
Special
Ticker Symbol
TOIXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N5005
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE
TRUST'S DECLARATION OF TRUST THROUGH THE
FOLLOWING AMENDMENTS: PERMIT FUTURE
AMENDMENTS TO THE DECLARATION OF TRUST TO
BE MADE BY THE TRUSTEES, TO THE EXTENT THAT
A SHAREHOLDER VOTE IS NOT REQUIRED UNDER
THE 1940 ACT AND THAT THOSE AMENDMENTS ARE
NOT IN CONTRAVENTION OF FEDERAL SECURITIES
LAWS
Management
For
For
  
ARRIS GROUP, INC.
 
Security
04270V106
    
Meeting Type
Special
Ticker Symbol
ARRS
    
Meeting Date
21-Oct-2015
ISIN
US04270V1061
    
Agenda
934281647 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 22, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ARRIS, ARRIS INTERNATIONAL LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF ARRIS, ARCHIE U.S. HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
2.
PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ARRIS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.
Management
For
For
  
3.
PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO PROVIDE TO ARRIS .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
AVNET,INC.
 
Security
053807103
    
Meeting Type
Annual
Ticker Symbol
AVT
    
Meeting Date
12-Nov-2015
ISIN
US0538071038
    
Agenda
934283071 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RODNEY C. ADKINS
Management
For
For
  
1B.
ELECTION OF DIRECTOR: WILLIAM J. AMELIO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: J. VERONICA BIGGINS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MICHAEL A. BRADLEY
Management
For
For
  
1E.
ELECTION OF DIRECTOR: R. KERRY CLARK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RICHARD P. HAMADA
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JAMES A. LAWRENCE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: AVID MODJTABAI
Management
For
For
  
1I.
ELECTION OF DIRECTOR: RAY M. ROBINSON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III
Management
For
For
  
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 2, 2016.
Management
For
For
  
DONALDSON COMPANY, INC.
 
Security
257651109
    
Meeting Type
Annual
Ticker Symbol
DCI
    
Meeting Date
22-Dec-2015
ISIN
US2576511099
    
Agenda
934306564 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
ANDREW CECERE
    
For
For
  
   
2
WILLIAM M. COOK
    
For
For
  
   
3
JAMES J. OWENS
    
For
For
  
   
4
TRUDY A. RAUTIO
    
For
For
  
2.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN.
Management
For
For
  
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.
Management
For
For
  
TELECITY GROUP PLC
 
Security
87928Y200
    
Meeting Type
Special
Ticker Symbol
TLEIY
    
Meeting Date
11-Jan-2016
ISIN
US87928Y2000
    
Agenda
934313418 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
TO APPROVE THE SCHEME AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT.
Management
For
    
1B.
TO APPROVE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION.
Management
For
    
MSC INDUSTRIAL DIRECT CO., INC.
 
Security
553530106
    
Meeting Type
Annual
Ticker Symbol
MSM
    
Meeting Date
21-Jan-2016
ISIN
US5535301064
    
Agenda
934310323 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
MITCHELL JACOBSON
    
For
For
  
   
2
DAVID SANDLER
    
For
For
  
   
3
ERIK GERSHWIND
    
For
For
  
   
4
JONATHAN BYRNES
    
For
For
  
   
5
ROGER FRADIN
    
For
For
  
   
6
LOUISE GOESER
    
For
For
  
   
7
MICHAEL KAUFMANN
    
For
For
  
   
8
DENIS KELLY
    
For
For
  
   
9
STEVEN PALADINO
    
For
For
  
   
10
PHILIP PELLER
    
For
For
  
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
VARIAN MEDICAL SYSTEMS, INC.
 
Security
92220P105
    
Meeting Type
Annual
Ticker Symbol
VAR
    
Meeting Date
11-Feb-2016
ISIN
US92220P1057
    
Agenda
934316604 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
R. ANDREW ECKERT
    
For
For
  
   
2
MARK R. LARET
    
For
For
  
   
3
ERICH R. REINHARDT
    
For
For
  
2.
TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
Management
For
For
  
3.
TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS VARIAN
MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
Management
For
For
  
ATWOOD OCEANICS, INC.
 
Security
050095108
    
Meeting Type
Annual
Ticker Symbol
ATW
    
Meeting Date
17-Feb-2016
ISIN
US0500951084
    
Agenda
934319636 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
DEBORAH A. BECK
    
For
For
  
   
2
GEORGE S. DOTSON
    
For
For
  
   
3
JACK E. GOLDEN
    
For
For
  
   
4
HANS HELMERICH
    
For
For
  
   
5
JEFFREY A. MILLER
    
For
For
  
   
6
JAMES R. MONTAGUE
    
For
For
  
   
7
ROBERT J. SALTIEL
    
For
For
  
   
8
PHIL D. WEDEMEYER
    
For
For
  
2.
TO APPROVE, BY A SHAREHOLDER NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, INC. 2013 LONG-TERM INCENTIVE PLAN
Management
For
For
  
4.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2016.
Management
For
For
  
CUBIC CORPORATION
 
Security
229669106
    
Meeting Type
Annual
Ticker Symbol
CUB
    
Meeting Date
22-Feb-2016
ISIN
US2296691064
    
Agenda
934322392 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
WALTER C. ZABLE
    
For
For
  
   
2
BRUCE G. BLAKLEY
    
For
For
  
   
3
BRADLEY H. FELDMANN
    
For
For
  
   
4
EDWIN A. GUILES
    
For
For
  
   
5
JANICE M. HAMBY
    
For
For
  
   
6
STEVEN J. NORRIS
    
For
For
  
   
7
DR. ROBERT S. SULLIVAN
    
For
For
  
   
8
DR. JOHN H. WARNER, JR.
    
For
For
  
2.
TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS.
Management
For
For
  
3.
TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
Management
For
For
  
4.
TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016.
Management
For
For
  
HEICO CORPORATION
 
Security
422806208
    
Meeting Type
Annual
Ticker Symbol
HEIA
    
Meeting Date
18-Mar-2016
ISIN
US4228062083
    
Agenda
934329625 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
THOMAS M. CULLIGAN
    
For
For
  
   
2
ADOLFO HENRIQUES
    
For
For
  
   
3
SAMUEL L. HIGGINBOTTOM
    
For
For
  
   
4
MARK H. HILDEBRANDT
    
For
For
  
   
5
WOLFGANG MAYRHUBER
    
For
For
  
   
6
ERIC A. MENDELSON
    
For
For
  
   
7
LAURANS A. MENDELSON
    
For
For
  
   
8
VICTOR H. MENDELSON
    
For
For
  
   
9
JULIE NEITZEL
    
For
For
  
   
10
DR. ALAN SCHRIESHEIM
    
For
For
  
   
11
FRANK J. SCHWITTER
    
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016
Management
For
For
  
HEWLETT PACKARD ENTERPRISE COMPANY
 
Security
42824C109
    
Meeting Type
Annual
Ticker Symbol
HPE
    
Meeting Date
23-Mar-2016
ISIN
US42824C1099
    
Agenda
934327063 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: DANIEL AMMANN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MARC L. ANDREESSEN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: LESLIE A. BRUN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: PAMELA L. CARTER
Management
For
For
  
1F.
ELECTION OF DIRECTOR: KLAUS KLEINFELD
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RAYMOND J. LANE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: RAYMOND E. OZZIE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: GARY M. REINER
Management
For
For
  
1K.
ELECTION OF DIRECTOR: PATRICIA F. RUSSO
Management
For
For
  
1L.
ELECTION OF DIRECTOR: LIP-BU TAN
Management
For
For
  
1M.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
Management
For
For
  
1N.
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
HP INC.
 
Security
40434L105
    
Meeting Type
Annual
Ticker Symbol
HPQ
    
Meeting Date
04-Apr-2016
ISIN
US40434L1052
    
Agenda
934329738 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: AIDA M. ALVAREZ
Management
For
For
  
1B.
ELECTION OF DIRECTOR: SHUMEET BANERJI
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CARL BASS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: ROBERT R. BENNETT
Management
For
For
  
1E.
ELECTION OF DIRECTOR: CHARLES V. BERGH
Management
For
For
  
1F.
ELECTION OF DIRECTOR: STACY BROWN-PHILPOT
Management
For
For
  
1G.
ELECTION OF DIRECTOR: STEPHANIE A. BURNS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MARY ANNE CITRINO
Management
For
For
  
1I.
ELECTION OF DIRECTOR: RAJIV L. GUPTA
Management
For
For
  
1J.
ELECTION OF DIRECTOR: STACEY MOBLEY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: SUBRA SURESH
Management
For
For
  
1L.
ELECTION OF DIRECTOR: DION J. WEISLER
Management
For
For
  
1M.
ELECTION OF DIRECTOR: MARGARET C. WHITMAN
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2016
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION
Management
For
For
  
4.
TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING
Management
For
For
  
H.B. FULLER COMPANY
 
Security
359694106
    
Meeting Type
Annual
Ticker Symbol
FUL
    
Meeting Date
07-Apr-2016
ISIN
US3596941068
    
Agenda
934330604 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
DANTE C. PARRINI
    
For
For
  
   
2
JOHN C. VAN RODEN, JR.
    
For
For
  
   
3
JAMES J. OWENS
    
For
For
  
2.
A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
  
3.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 3, 2016.
Management
For
For
  
4.
THE APPROVAL OF THE H.B. FULLER COMPANY 2016 MASTER INCENTIVE PLAN.
Management
For
For
  
FIFTH THIRD BANCORP
 
Security
316773100
    
Meeting Type
Annual
Ticker Symbol
FITB
    
Meeting Date
19-Apr-2016
ISIN
US3167731005
    
Agenda
934338167 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: NICHOLAS K. AKINS
Management
For
For
  
1B.
ELECTION OF DIRECTOR: B. EVAN BAYH III
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JORGE L. BENITEZ
Management
For
For
  
1D.
ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: GREG D. CARMICHAEL
Management
For
For
  
1G.
ELECTION OF DIRECTOR: GARY R. HEMINGER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JEWELL D. HOOVER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: HENDRIK G. MEIJER
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MARSHA C. WILLIAMS
Management
For
For
  
2.
APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
Management
For
For
  
3.
AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
Management
For
For
  
4.
ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS.
Management
1 Year
For
  
GRACO INC.
 
Security
384109104
    
Meeting Type
Annual
Ticker Symbol
GGG
    
Meeting Date
22-Apr-2016
ISIN
US3841091040
    
Agenda
934335868 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ERIC P. ETCHART
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JODY H. FERAGEN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN
Management
For
For
  
2.
RATIFICATION OF APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
Management
For
For
  
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
  
ALLEGHANY CORPORATION
 
Security
017175100
    
Meeting Type
Annual
Ticker Symbol
Y
    
Meeting Date
22-Apr-2016
ISIN
US0171751003
    
Agenda
934350327 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: KAREN BRENNER
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JOHN G. FOOS
Management
For
For
  
2.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management
For
For
  
3.
SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.
Management
For
For
  
NOBLE ENERGY, INC.
 
Security
655044105
    
Meeting Type
Annual
Ticker Symbol
NBL
    
Meeting Date
26-Apr-2016
ISIN
US6550441058
    
Agenda
934336531 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JEFFREY L. BERENSON
Management
For
For
  
1B.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MICHAEL A. CAWLEY
Management
For
For
  
1C.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: EDWARD F. COX
Management
For
For
  
1D.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: JAMES E. CRADDOCK
Management
For
For
  
1E.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: THOMAS J. EDELMAN
Management
For
For
  
1F.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN
Management
For
For
  
1G.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: KIRBY L. HEDRICK
Management
For
For
  
1H.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: DAVID L. STOVER
Management
For
For
  
1I.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN
Management
For
For
  
1J.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN KLEEF
Management
For
For
  
1K.
TO ELECT THE NOMINEE AS MEMBER OF THE BOARD OF DIRECTOR OF THE COMPANY: MOLLY K. WILLIAMSON
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT COMMITTEE.
Management
For
For
  
3.
TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION.
Management
For
For
  
4.
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
5.
TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING CLIMATE CHANGE, IF PROPERLY
PRESENTED AT THE MEETING.
Shareholder
Against
For
  
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
    
Meeting Type
Annual
Ticker Symbol
PNC
    
Meeting Date
26-Apr-2016
ISIN
US6934751057
    
Agenda
934337672 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE
Management
For
For
  
1C.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
Management
For
For
  
1D.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DANIEL R. HESSE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JANE G. PEPPER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: LORENE K. STEFFES
Management
For
For
  
1K.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
Management
For
For
  
1L.
ELECTION OF DIRECTOR: MICHAEL J. WARD
Management
For
For
  
1M.
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
For
For
  
2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
3.
APPROVAL OF 2016 INCENTIVE AWARD PLAN.
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
FMC CORPORATION
 
Security
302491303
    
Meeting Type
Annual
Ticker Symbol
FMC
    
Meeting Date
26-Apr-2016
ISIN
US3024913036
    
Agenda
934348500 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PIERRE BRONDEAU
Management
For
For
  
1B.
ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: G. PETER D'ALOIA
Management
For
For
  
1D.
ELECTION OF DIRECTOR: C. SCOTT GREER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: K'LYNNE JOHNSON
Management
For
For
  
1F.
ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: PAUL J. NORRIS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ROBERT C. PALLASH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: WILLIAM H. POWELL
Management
For
For
  
1J.
ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
3.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL REQUESTING PREFERENCE FOR SHARE REPURCHASES OVER DIVIDENDS.
Shareholder
Against
For
  
VF CORPORATION
 
Security
918204108
    
Meeting Type
Annual
Ticker Symbol
VFC
    
Meeting Date
26-Apr-2016
ISIN
US9182041080
    
Agenda
934355721 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
RICHARD T. CARUCCI
    
For
For
  
   
2
JULIANA L. CHUGG
    
For
For
  
   
3
JUAN ERNESTO DE BEDOUT
    
For
For
  
   
4
MARK S. HOPLAMAZIAN
    
For
For
  
   
5
ROBERT J. HURST
    
For
For
  
   
6
LAURA W. LANG
    
For
For
  
   
7
W. ALAN MCCOLLOUGH
    
For
For
  
   
8
W. RODNEY MCMULLEN
    
For
For
  
   
9
CLARENCE OTIS, JR.
    
For
For
  
   
10
STEVEN E. RENDLE
    
For
For
  
   
11
MATTHEW J. SHATTOCK
    
For
For
  
   
12
ERIC C. WISEMAN
    
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Management
For
For
  
W.W. GRAINGER, INC.
 
Security
384802104
    
Meeting Type
Annual
Ticker Symbol
GWW
    
Meeting Date
27-Apr-2016
ISIN
US3848021040
    
Agenda
934339715 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
RODNEY C. ADKINS
    
For
For
  
   
2
BRIAN P. ANDERSON
    
For
For
  
   
3
V. ANN HAILEY
    
For
For
  
   
4
STUART L. LEVENICK
    
For
For
  
   
5
NEIL S. NOVICH
    
For
For
  
   
6
MICHAEL J. ROBERTS
    
For
For
  
   
7
GARY L. ROGERS
    
For
For
  
   
8
JAMES T. RYAN
    
For
For
  
   
9
E. SCOTT SANTI
    
For
For
  
   
10
JAMES D. SLAVIK
    
For
For
  
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
EATON CORPORATION PLC
 
Security
G29183103
    
Meeting Type
Annual
Ticker Symbol
ETN
    
Meeting Date
27-Apr-2016
ISIN
IE00B8KQN827
    
Agenda
934345299 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
For
  
1B.
ELECTION OF DIRECTOR: TODD M. BLUEDORN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MICHAEL J. CRITELLI
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RICHARD H. FEARON
Management
For
For
  
1G.
ELECTION OF DIRECTOR: CHARLES E. GOLDEN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LINDA A. HILL
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: NED C. LAUTENBACH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: DEBORAH L. MCCOY
Management
For
For
  
1L.
ELECTION OF DIRECTOR: GREGORY R. PAGE
Management
For
For
  
1M.
ELECTION OF DIRECTOR: SANDRA PIANALTO
Management
For
For
  
1N.
ELECTION OF DIRECTOR: GERALD B. SMITH
Management
For
For
  
2A.
APPROVING A PROPOSAL TO MAKE
ADMINISTRATIVE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION.
Management
For
For
  
2B.
APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION.
Management
For
For
  
3.
APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES.
Management
For
For
  
4.
APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.
Management
For
For
  
5.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
6.
AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
Management
For
For
  
POLARIS INDUSTRIES INC.
 
Security
731068102
    
Meeting Type
Annual
Ticker Symbol
PII
    
Meeting Date
28-Apr-2016
ISIN
US7310681025
    
Agenda
934340352 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
GWENNE A. HENRICKS
    
For
For
  
   
2
BERND F. KESSLER
    
For
For
  
   
3
LAWRENCE D. KINGSLEY
    
For
For
  
   
4
SCOTT W. WINE
    
For
For
  
2.
APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN
Management
For
For
  
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
For
For
  
ST. JUDE MEDICAL, INC.
 
Security
790849103
    
Meeting Type
Annual
Ticker Symbol
STJ
    
Meeting Date
28-Apr-2016
ISIN
US7908491035
    
Agenda
934349297 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STUART M. ESSIG
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BARBARA B. HILL
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL A. ROCCA
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK INCENTIVE PLAN.
Management
For
For
  
4.
TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.
Management
For
For
  
5.
TO APPROVE AMENDMENTS TO OUR BYLAWS TO IMPLEMENT PROXY ACCESS.
Management
For
For
  
6.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
7.
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
PULTEGROUP, INC.
 
Security
745867101
    
Meeting Type
Annual
Ticker Symbol
PHM
    
Meeting Date
04-May-2016
ISIN
US7458671010
    
Agenda
934347407 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
BRIAN P. ANDERSON
    
For
For
  
   
2
BRYCE BLAIR
    
For
For
  
   
3
RICHARD W. DREILING
    
For
For
  
   
4
RICHARD J. DUGAS, JR.
    
For
For
  
   
5
THOMAS J. FOLLIARD
    
For
For
  
   
6
CHERYL W. GRISE
    
For
For
  
   
7
ANDRE J. HAWAUX
    
For
For
  
   
8
DEBRA J. KELLY-ENNIS
    
For
For
  
   
9
PATRICK J. O'LEARY
    
For
For
  
   
10
JAMES J. POSTL
    
For
For
  
2.
THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
3.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
4.
APPROVAL OF AN AMENDMENT TO EXTEND THE TERM OF OUR AMENDED AND RESTATED SECTION 382 RIGHTS AGREEMENT.
Management
For
For
  
5.
A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
FLUOR CORPORATION
 
Security
343412102
    
Meeting Type
Annual
Ticker Symbol
FLR
    
Meeting Date
05-May-2016
ISIN
US3434121022
    
Agenda
934342572 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PETER K. BARKER
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ROSEMARY T. BERKERY
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PETER J. FLUOR
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JOESPH W. PRUEHER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DAVID T. SEATON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: NADER H. SULTAN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: LYNN C. SWANN
Management
For
For
  
2.
AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
3.
THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS.
Shareholder
Against
For
  
5.
STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS.
Shareholder
Against
For
  
FMC TECHNOLOGIES, INC.
 
Security
30249U101
    
Meeting Type
Annual
Ticker Symbol
FTI
    
Meeting Date
06-May-2016
ISIN
US30249U1016
    
Agenda
934351367 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO
FILHO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: C. MAURY DEVINE
Management
For
For
  
1D.
ELECTION OF DIRECTOR: CLAIRE S. FARLEY
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JOHN T. GREMP
Management
For
For
  
1F.
ELECTION OF DIRECTOR: THOMAS M. HAMILTON
Management
For
For
  
1G.
ELECTION OF DIRECTOR: PETER MELLBYE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND
Management
For
For
  
1I.
ELECTION OF DIRECTOR: PETER OOSTERVEER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI
Management
For
For
  
1K.
ELECTION OF DIRECTOR: KAY G. PRIESTLY
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JAMES M. RINGLER
Management
For
For
  
2.
RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
3.
ADVISORY APPROVAL OF 2015 EXECUTIVE COMPENSATION.
Management
For
For
  
WATERS CORPORATION
 
Security
941848103
    
Meeting Type
Annual
Ticker Symbol
WAT
    
Meeting Date
11-May-2016
ISIN
US9418481035
    
Agenda
934361483 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
JOSHUA BEKENSTEIN
    
For
For
  
   
2
MICHAEL J. BERENDT, PHD
    
For
For
  
   
3
DOUGLAS A. BERTHIAUME
    
For
For
  
   
4
EDWARD CONARD
    
For
For
  
   
5
LAURIE H. GLIMCHER, M.D
    
For
For
  
   
6
CHRISTOPHER A. KUEBLER
    
For
For
  
   
7
WILLIAM J. MILLER
    
For
For
  
   
8
CHRISTOPHER J O'CONNELL
    
For
For
  
   
9
JOANN A. REED
    
For
For
  
   
10
THOMAS P. SALICE
    
For
For
  
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
For
For
  
LABORATORY CORP. OF AMERICA HOLDINGS
 
Security
50540R409
    
Meeting Type
Annual
Ticker Symbol
LH
    
Meeting Date
11-May-2016
ISIN
US50540R4092
    
Agenda
934363918 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: KERRII B. ANDERSON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D.
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID P. KING
Management
For
For
  
1E.
ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D.
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
Management
For
For
  
1G.
ELECTION OF DIRECTOR: PETER M. NEUPERT
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RICHELLE P. PARHAM
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ADAM H. SCHECHTER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
Management
For
For
  
2.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE COMPANY'S 2016 OMNIBUS
INCENTIVE PLAN.
Management
For
For
  
4.
TO APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
  
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
6.
SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS.
Shareholder
Against
For
  
ARRIS INTERNATIONAL PLC
 
Security
G0551A103
    
Meeting Type
Annual
Ticker Symbol
ARRS
    
Meeting Date
11-May-2016
ISIN
      
Agenda
934371218 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ALEX B. BEST
Management
For
For
  
1B.
ELECTION OF DIRECTOR: J. TIMOTHY BRYAN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JAMES A. CHIDDIX
Management
For
For
  
1D.
ELECTION OF DIRECTOR: ANDREW T. HELLER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DR. JEONG H. KIM
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ROBERT J. STANZIONE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DOREEN A. TOBEN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DEBORA J. WILSON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DAVID A. WOODLE
Management
For
For
  
2.
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR.
Management
For
For
  
3.
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR.
Management
For
For
  
4.
AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION.
Management
For
For
  
5.
APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK INCENTIVE PLAN.
Management
For
For
  
6.
APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION.
Management
For
For
  
7.
APPROVE THE U.K. STATUTORY ACCOUNTS.
Management
For
For
  
8.
AMEND THE ARTICLES OF ASSOCIATION.
Management
For
For
  
EMC CORPORATION
 
Security
268648102
    
Meeting Type
Annual
Ticker Symbol
EMC
    
Meeting Date
12-May-2016
ISIN
US2686481027
    
Agenda
934354630 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: DONALD J. CARTY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JAMI MISCIK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: PAUL SAGAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LAURA J. SEN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
For
  
2.
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
For
For
  
3.
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
For
For
  
DISCOVER FINANCIAL SERVICES
 
Security
254709108
    
Meeting Type
Annual
Ticker Symbol
DFS
    
Meeting Date
12-May-2016
ISIN
US2547091080
    
Agenda
934355694 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JEFFREY S. ARONIN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MARY K. BUSH
Management
For
For
  
1C.
ELECTION OF DIRECTOR: GREGORY C. CASE
Management
For
For
  
1D.
ELECTION OF DIRECTOR: CANDACE H. DUNCAN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JOSEPH F. EAZOR
Management
For
For
  
1F.
ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RICHARD H. LENNY
Management
For
For
  
1H.
ELECTION OF DIRECTOR: THOMAS G. MAHERAS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL H. MOSKOW
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DAVID W. NELMS
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MARK A. THIERER
Management
For
For
  
1L.
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
THE WESTERN UNION COMPANY
 
Security
959802109
    
Meeting Type
Annual
Ticker Symbol
WU
    
Meeting Date
12-May-2016
ISIN
US9598021098
    
Agenda
934355810 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MARTIN I. COLE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: HIKMET ERSEK
Management
For
For
  
1C.
ELECTION OF DIRECTOR: RICHARD A. GOODMAN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JACK M. GREENBERG
Management
For
For
  
1E.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ROBERT W. SELANDER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
Management
For
For
  
1K.
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
3.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
  
4.
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE
Shareholder
Against
For
  
5.
STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD COMMITTEE ON HUMAN RIGHTS
Shareholder
Against
For
  
ARROW ELECTRONICS, INC.
 
Security
042735100
    
Meeting Type
Annual
Ticker Symbol
ARW
    
Meeting Date
12-May-2016
ISIN
US0427351004
    
Agenda
934357484 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
BARRY W. PERRY
    
For
For
  
   
2
PHILIP K. ASHERMAN
    
For
For
  
   
3
GAIL E. HAMILTON
    
For
For
  
   
4
JOHN N. HANSON
    
For
For
  
   
5
RICHARD S. HILL
    
For
For
  
   
6
M.F. (FRAN) KEETH
    
For
For
  
   
7
ANDREW C. KERIN
    
For
For
  
   
8
MICHAEL J. LONG
    
For
For
  
   
9
STEPHEN C. PATRICK
    
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS ARROW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
For
For
  
GRAHAM HOLDINGS COMPANY
 
Security
384637104
    
Meeting Type
Annual
Ticker Symbol
GHC
    
Meeting Date
12-May-2016
ISIN
US3846371041
    
Agenda
934357674 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
CHRISTOPHER C. DAVIS
    
For
For
  
   
2
THOMAS S. GAYNER
    
For
For
  
   
3
ANNE M. MULCAHY
    
For
For
  
   
4
LARRY D. THOMPSON
    
For
For
  
COLFAX CORPORATION
 
Security
194014106
    
Meeting Type
Annual
Ticker Symbol
CFX
    
Meeting Date
13-May-2016
ISIN
US1940141062
    
Agenda
934367132 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MITCHELL P. RALES
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA
Management
For
For
  
1C.
ELECTION OF DIRECTOR: PATRICK W. ALLENDER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: THOMAS S. GAYNER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: RHONDA L. JORDAN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: SAN W. ORR, III
Management
For
For
  
1G.
ELECTION OF DIRECTOR: A. CLAYTON PERFALL
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RAJIV VINNAKOTA
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
APPROVAL OF THE COLFAX CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management
For
For
  
HALLIBURTON COMPANY
 
Security
406216101
    
Meeting Type
Annual
Ticker Symbol
HAL
    
Meeting Date
18-May-2016
ISIN
US4062161017
    
Agenda
934373274 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: A.F. AL KHAYYAL
Management
For
For
  
1B.
ELECTION OF DIRECTOR: A.M. BENNETT
Management
For
For
  
1C.
ELECTION OF DIRECTOR: J.R. BOYD
Management
For
For
  
1D.
ELECTION OF DIRECTOR: M. CARROLL
Management
For
For
  
1E.
ELECTION OF DIRECTOR: N.K. DICCIANI
Management
For
For
  
1F.
ELECTION OF DIRECTOR: M.S. GERBER
Management
For
For
  
1G.
ELECTION OF DIRECTOR: J.C. GRUBISICH
Management
For
For
  
1H.
ELECTION OF DIRECTOR: D.J. LESAR
Management
For
For
  
1I.
ELECTION OF DIRECTOR: R.A. MALONE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: J.L. MARTIN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J.A. MILLER
Management
For
For
  
1L.
ELECTION OF DIRECTOR: D.L. REED
Management
For
For
  
2.
PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.
Management
For
For
  
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
ADVANCE AUTO PARTS, INC.
 
Security
00751Y106
    
Meeting Type
Annual
Ticker Symbol
AAP
    
Meeting Date
18-May-2016
ISIN
US00751Y1064
    
Agenda
934389099 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
JOHN F. BERGSTROM
    
For
For
  
   
2
JOHN C. BROUILLARD
    
For
For
  
   
3
BRAD W. BUSS
    
For
For
  
   
4
FIONA P. DIAS
    
For
For
  
   
5
JOHN F. FERRARO
    
For
For
  
   
6
THOMAS R. GRECO
    
For
For
  
   
7
ADRIANA KARABOUTIS
    
For
For
  
   
8
EUGENE I. LEE, JR.
    
For
For
  
   
9
WILLIAM S. OGLESBY
    
For
For
  
   
10
REUBEN E. SLONE
    
For
For
  
   
11
JEFFREY C. SMITH
    
For
For
  
2.
APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
4.
APPROVE PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE ONE YEAR HOLDING PERIOD REQUIREMENT FOR STOCKHOLDERS TO CALL A SPECIAL MEETING.
Management
For
For
  
5.
ADVISORY VOTE ON STOCKHOLDER PROPOSAL ON THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT IF PRESENTED AT THE ANNUAL MEETING.
Shareholder
Against
For
  
PIONEER NATURAL RESOURCES COMPANY
 
Security
723787107
    
Meeting Type
Annual
Ticker Symbol
PXD
    
Meeting Date
19-May-2016
ISIN
US7237871071
    
Agenda
934367500 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: EDISON C. BUCHANAN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ANDREW F. CATES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: TIMOTHY L. DOVE
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PHILLIP A. GOBE
Management
For
For
  
1E.
ELECTION OF DIRECTOR: LARRY R. GRILLOT
Management
For
For
  
1F.
ELECTION OF DIRECTOR: STACY P. METHVIN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ROYCE W. MITCHELL
Management
For
For
  
1H.
ELECTION OF DIRECTOR: FRANK A. RISCH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: MONA K. SUTPHEN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J. KENNETH THOMPSON
Management
For
For
  
1L.
ELECTION OF DIRECTOR: PHOEBE A. WOOD
Management
For
For
  
1M.
ELECTION OF DIRECTOR: MICHAEL D. WORTLEY
Management
For
For
  
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
  
4.
APPROVAL OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN
Management
For
For
  
5.
APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
Management
For
For
  
DISCOVERY COMMUNICATIONS, INC.
 
Security
25470F104
    
Meeting Type
Annual
Ticker Symbol
DISCA
    
Meeting Date
19-May-2016
ISIN
US25470F1049
    
Agenda
934370608 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
PAUL A. GOULD
    
For
For
  
   
2
M. LAVOY ROBISON
    
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.
Shareholder
Against
For
  
4.
A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES.
Shareholder
Against
For
  
REINSURANCE GROUP OF AMERICA, INC.
 
Security
759351604
    
Meeting Type
Annual
Ticker Symbol
RGA
    
Meeting Date
19-May-2016
ISIN
US7593516047
    
Agenda
934370937 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
ANNA MANNING
    
For
For
  
   
2
WILLIAM J. BARTLETT
    
For
For
  
   
3
CHRISTINE R. DETRICK
    
For
For
  
   
4
ALAN C. HENDERSON
    
For
For
  
   
5
JOYCE A. PHILLIPS
    
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
UNICO AMERICAN CORPORATION
 
Security
904607108
    
Meeting Type
Annual
Ticker Symbol
UNAM
    
Meeting Date
19-May-2016
ISIN
US9046071083
    
Agenda
934401061 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
LESTER A. AARON
    
For
For
  
   
2
CARY L. CHELDIN
    
For
For
  
   
3
ERWIN CHELDIN
    
For
For
  
   
4
GEORGE C. GILPATRICK
    
For
For
  
   
5
TERRY L. KINIGSTEIN
    
For
For
  
   
6
DAVID T. RUSSELL
    
For
For
  
   
7
SAMUEL J. SORICH
    
For
For
  
   
8
DONALD B. URFRIG
    
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION.
Management
For
For
  
ANSYS, INC.
 
Security
03662Q105
    
Meeting Type
Annual
Ticker Symbol
ANSS
    
Meeting Date
20-May-2016
ISIN
US03662Q1058
    
Agenda
934363956 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BARBARA V. SCHERER
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL C. THURK
Management
For
For
  
2.
THE APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE FOURTH AMENDED AND
RESTATED ANSYS, INC. 1996 STOCK OPTION AND
GRANT PLAN.
Management
Against
Against
  
3.
THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
  
4.
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON-BINDING, ADVISORY BASIS.
Management
For
For
  
5.
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
BAKER HUGHES INCORPORATED
 
Security
057224107
    
Meeting Type
Annual
Ticker Symbol
BHI
    
Meeting Date
24-May-2016
ISIN
US0572241075
    
Agenda
934384001 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: LARRY D. BRADY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: WILLIAM H. EASTER III
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
Management
For
For
  
1H.
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
Management
For
For
  
1I.
ELECTION OF DIRECTOR: PIERRE H. JUNGELS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JAMES A. LASH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J. LARRY NICHOLS
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JAMES W. STEWART
Management
For
For
  
1M.
ELECTION OF DIRECTOR: CHARLES L. WATSON
Management
For
For
  
2.
AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Management
For
For
  
3.
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
  
4.
A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.
Shareholder
Against
For
  
WORLD FUEL SERVICES CORPORATION
 
Security
981475106
    
Meeting Type
Annual
Ticker Symbol
INT
    
Meeting Date
26-May-2016
ISIN
US9814751064
    
Agenda
934381358 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
MICHAEL J. KASBAR
    
For
For
  
   
2
KEN BAKSHI
    
For
For
  
   
3
JORGE L. BENITEZ
    
For
For
  
   
4
RICHARD A. KASSAR
    
For
For
  
   
5
MYLES KLEIN
    
For
For
  
   
6
JOHN L. MANLEY
    
For
For
  
   
7
J. THOMAS PRESBY
    
For
For
  
   
8
STEPHEN K. RODDENBERRY
    
For
For
  
   
9
PAUL H. STEBBINS
    
For
For
  
2.
APPROVAL OF THE WORLD FUEL SERVICES CORPORATION 2016 OMNIBUS PLAN.
Management
For
For
  
3.
APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
  
4.
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
CERTIFIED ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
Management
For
For
  
EQUINIX, INC.
 
Security
29444U700
    
Meeting Type
Annual
Ticker Symbol
EQIX
    
Meeting Date
01-Jun-2016
ISIN
US29444U7000
    
Agenda
934415921 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
THOMAS BARTLETT
    
For
For
  
   
2
NANCI CALDWELL
    
For
For
  
   
3
GARY HROMADKO
    
For
For
  
   
4
JOHN HUGHES
    
For
For
  
   
5
SCOTT KRIENS
    
For
For
  
   
6
WILLIAM LUBY
    
For
For
  
   
7
IRVING LYONS, III
    
For
For
  
   
8
CHRISTOPHER PAISLEY
    
For
For
  
   
9
STEPHEN SMITH
    
For
For
  
   
10
PETER VAN CAMP
    
For
For
  
2.
TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
PLATFORM SPECIALTY PRODUCTS CORPORATION
 
Security
72766Q105
    
Meeting Type
Annual
Ticker Symbol
PAH
    
Meeting Date
02-Jun-2016
ISIN
US72766Q1058
    
Agenda
934388578 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.1
ELECTION OF DIRECTOR: MARTIN E. FRANKLIN
Management
For
For
  
1.2
ELECTION OF DIRECTOR: RAKESH SACHDEV
Management
For
For
  
1.3
ELECTION OF DIRECTOR: IAN G.H ASHKEN
Management
For
For
  
1.4
ELECTION OF DIRECTOR: NICOLAS BERGGRUEN
Management
For
For
  
1.5
ELECTION OF DIRECTOR: MICHAEL F. GOSS
Management
For
For
  
1.6
ELECTION OF DIRECTOR: RYAN ISRAEL
Management
For
For
  
1.7
ELECTION OF DIRECTOR: E. STANLEY O'NEAL
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
DUNDEE CORPORATION
 
Security
264901109
    
Meeting Type
Annual
Ticker Symbol
DDEJF
    
Meeting Date
06-Jun-2016
ISIN
CA2649011095
    
Agenda
934423093 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
01
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR.
Management
For
For
  
02
TO APPROVE AMENDMENTS TO THE COMPANY'S BY-LAWS.
Management
For
For
  
03
DIRECTOR
Management
      
   
1
VIRGINIA GAMBALE
    
For
For
  
   
2
DANIEL GOODMAN
    
For
For
  
   
3
DAVID GOODMAN
    
For
For
  
   
4
MARK GOODMAN
    
For
For
  
   
5
NED GOODMAN
    
For
For
  
   
6
HAROLD (SONNY) GORDON
    
For
For
  
   
7
GARTH A.C. MACRAE
    
For
For
  
   
8
ROBERT MCLEISH
    
For
For
  
   
9
ANDREW MOLSON
    
For
For
  
   
10
A. MURRAY SINCLAIR
    
For
For
  
   
11
K. BARRY SPARKS
    
For
For
  
KENNEDY-WILSON HOLDINGS, INC.
 
Security
489398107
    
Meeting Type
Annual
Ticker Symbol
KW
    
Meeting Date
09-Jun-2016
ISIN
US4893981070
    
Agenda
934419359 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
CATHY HENDRICKSON
    
For
For
  
   
2
STANLEY R. ZAX
    
For
For
  
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Management
For
For
  
GARMIN LTD
 
Security
H2906T109
    
Meeting Type
Annual
Ticker Symbol
GRMN
    
Meeting Date
10-Jun-2016
ISIN
CH0114405324
    
Agenda
934405437 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
ELECTION OF ANDREW ETKIND AS THE AD HOC CHAIRMAN OF THE MEETING
Management
For
For
  
2.
APPROVAL OF GARMIN'S 2015 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015
Management
For
For
  
3.
APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS
Management
For
For
  
4.
APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF U.S. $2.04 PER OUTSTANDING SHARE OUT OF GARMIN'S LEGAL RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS
Management
For
For
  
5.
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 26, 2015
Management
For
For
  
6A.
RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: DONALD H. ELLER
Management
For
For
  
6B.
RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: JOSEPH J. HARTNETT
Management
For
For
  
6C.
RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: MIN H. KAO
Management
For
For
  
6D.
RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CHARLES W. PEFFER
Management
For
For
  
6E.
RE-ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: CLIFTON A. PEMBLE
Management
For
For
  
6F.
ELECTION OF DIRECTOR FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING: REBECCA R. TILDEN
Management
For
For
  
7.
RE-ELECTION OF MIN H. KAO AS EXECUTIVE
CHAIRMAN FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
Management
For
For
  
8A.
ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER
Management
For
For
  
8B.
ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT
Management
For
For
  
8C.
ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER
Management
For
For
  
8D.
ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN
Management
For
For
  
9.
RE-ELECTION OF REISS + PREUSS LLP AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
10.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND RE- ELECTION OF ERNST & YOUNG LTD AS GARMIN'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM
Management
For
For
  
11.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
  
12.
BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT
Management
For
For
  
13.
BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2016 ANNUAL GENERAL MEETING AND THE 2017 ANNUAL GENERAL MEETING
Management
For
For
  
14.
PAR VALUE REDUCTION
Management
For
For
  
15.
CANCELLATION OF FORMATION SHARES
Management
For
For
  
INTERXION HOLDING N V
 
Security
N47279109
    
Meeting Type
Annual
Ticker Symbol
INXN
    
Meeting Date
24-Jun-2016
ISIN
NL0009693779
    
Agenda
934450812 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015
Management
For
For
  
2.
PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2015
Management
For
For
  
3A.
PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS NON-EXECUTIVE DIRECTOR
Management
For
For
  
3B.
PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE DIRECTOR
Management
For
For
  
4A.
PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT
Management
For
For
  
4B.
PROPOSAL TO INCREASE THE ANNUAL CASH COMPENSATION FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management
For
For
  
5.
PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT
Management
For
For
  
6A.
PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 3,501,301 SHARES WITHOUT PRE- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management
For
For
  
6B.
PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES
Management
For
For
  
7.
PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.
TO AUDIT OUR ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2016
Management
For
For
  
Ave Maria Growth Fund
PROXY VOTING RECORD
July 1, 2015 - June 30, 2016

Ave Maria Growth Fund
Investment Company Report
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N856
    
Meeting Type
Special
Ticker Symbol
GOTXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N8561
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N500
    
Meeting Type
Special
Ticker Symbol
TOIXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N5005
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
PRECISION CASTPARTS CORP.
 
Security
740189105
    
Meeting Type
Annual
Ticker Symbol
PCP
    
Meeting Date
17-Aug-2015
ISIN
US7401891053
    
Agenda
934253864 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PETER B. DELANEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MARK DONEGAN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: DON R. GRABER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: LESTER L. LYLES
Management
For
For
  
1E.
ELECTION OF DIRECTOR: VERNON E. OECHSLE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JAMES F. PALMER
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ULRICH SCHMIDT
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RICHARD L. WAMBOLD
Management
For
For
  
1I.
ELECTION OF DIRECTOR: TIMOTHY A. WICKS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JANET C. WOLFENBARGER
Management
For
For
  
2.
RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
3.
ADVISORY VOTE REGARDING COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.
Shareholder
Against
For
  
PRECISION CASTPARTS CORP.
 
Security
740189105
    
Meeting Type
Special
Ticker Symbol
PCP
    
Meeting Date
19-Nov-2015
ISIN
US7401891053
    
Agenda
934290204 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC., NW MERGER SUB INC., AND PRECISION CASTPARTS CORP.
Management
For
For
  
2.
APPROVE ON A NON-BINDING, ADVISORY BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.
Management
For
For
  
COPART, INC.
 
Security
217204106
    
Meeting Type
Annual
Ticker Symbol
CPRT
    
Meeting Date
02-Dec-2015
ISIN
US2172041061
    
Agenda
934297979 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
WILLIS J. JOHNSON
    
For
For
  
   
2
A. JAYSON ADAIR
    
For
For
  
   
3
MATT BLUNT
    
For
For
  
   
4
STEVEN D. COHAN
    
For
For
  
   
5
DANIEL J. ENGLANDER
    
For
For
  
   
6
JAMES E. MEEKS
    
For
For
  
   
7
VINCENT W. MITZ
    
For
For
  
   
8
THOMAS N. TRYFOROS
    
For
For
  
2.
TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, FROM 180,000,000 AUTHORIZED SHARES TO 400,000,000 AUTHORIZED SHARES.
Management
For
For
  
3.
ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2015 (SAY-ON-PAY VOTE).
Management
For
For
  
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.
Management
For
For
  
MEDTRONIC PLC
 
Security
G5960L103
    
Meeting Type
Annual
Ticker Symbol
MDT
    
Meeting Date
11-Dec-2015
ISIN
IE00BTN1Y115
    
Agenda
934292436 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RICHARD H. ANDERSON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: SCOTT C. DONNELLY
Management
For
For
  
1D.
ELECTION OF DIRECTOR: RANDALL HOGAN III
Management
For
For
  
1E.
ELECTION OF DIRECTOR: OMAR ISHRAK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D.
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL O. LEAVITT
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JAMES T. LENEHAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DENISE M. O'LEARY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: KENDALL J. POWELL
Management
For
For
  
1L.
ELECTION OF DIRECTOR: ROBERT C. POZEN
Management
For
For
  
1M.
ELECTION OF DIRECTOR: PREETHA REDDY
Management
For
For
  
2.
TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION.
Management
For
For
  
3.
TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).
Management
For
For
  
4.
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES.
Management
1 Year
For
  
DONALDSON COMPANY, INC.
 
Security
257651109
    
Meeting Type
Annual
Ticker Symbol
DCI
    
Meeting Date
22-Dec-2015
ISIN
US2576511099
    
Agenda
934306564 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
ANDREW CECERE
    
For
For
  
   
2
WILLIAM M. COOK
    
For
For
  
   
3
JAMES J. OWENS
    
For
For
  
   
4
TRUDY A. RAUTIO
    
For
For
  
2.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN.
Management
For
For
  
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.
Management
For
For
  
ACCENTURE PLC
 
Security
G1151C101
    
Meeting Type
Annual
Ticker Symbol
ACN
    
Meeting Date
03-Feb-2016
ISIN
IE00B4BNMY34
    
Agenda
934314179 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
Management
For
For
  
1B.
RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
Management
For
For
  
1C.
RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO
Management
For
For
  
1D.
RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY
Management
For
For
  
1E.
RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
Management
For
For
  
1F.
RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE
Management
For
For
  
1G.
RE-APPOINTMENT OF DIRECTOR: PIERRE
NANTERME
Management
For
For
  
1H.
RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON
Management
For
For
  
1I.
RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE
Management
For
For
  
1J.
RE-APPOINTMENT OF DIRECTOR: ARUN SARIN
Management
For
For
  
1K.
RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN
Management
For
For
  
1L.
RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG
Management
For
For
  
2.
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS.
Management
For
For
  
4.
TO APPROVE AN AMENDMENT TO THE ACCENTURE PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND MAKE OTHER AMENDMENTS.
Management
For
For
  
5.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.
Management
For
For
  
6.
TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS."
Management
For
For
  
7A.
TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS.
Management
For
For
  
7B.
TO AMEND THE COMPANY'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS.
Management
For
For
  
8A.
TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION.
Management
For
For
  
8B.
TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE.
Management
For
For
  
9.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
Management
For
For
  
10.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW.
Management
For
For
  
11.
TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW.
Management
For
For
  
12.
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
Management
For
For
  
VARIAN MEDICAL SYSTEMS, INC.
 
Security
92220P105
    
Meeting Type
Annual
Ticker Symbol
VAR
    
Meeting Date
11-Feb-2016
ISIN
US92220P1057
    
Agenda
934316604 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
R. ANDREW ECKERT
    
For
For
  
   
2
MARK R. LARET
    
For
For
  
   
3
ERICH R. REINHARDT
    
For
For
  
2.
TO APPROVE THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
Management
For
For
  
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
  
THE TORO COMPANY
 
Security
891092108
    
Meeting Type
Annual
Ticker Symbol
TTC
    
Meeting Date
15-Mar-2016
ISIN
US8910921084
    
Agenda
934324461 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
ROBERT C. BUHRMASTER
    
For
For
  
   
2
RICHARD M. OLSON
    
For
For
  
   
3
JAMES C. O'ROURKE
    
For
For
  
   
4
CHRISTOPHER A. TWOMEY
    
For
For
  
2.
RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2016.
Management
For
For
  
3.
APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.
Management
For
For
  
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
    
Meeting Type
Annual
Ticker Symbol
SLB
    
Meeting Date
06-Apr-2016
ISIN
AN8068571086
    
Agenda
934332545 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
For
  
1D.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
For
  
1I.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
For
For
  
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.
Management
For
For
  
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
5.
TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.
Management
For
For
  
6.
TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.
Management
For
For
  
7.
TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.
Management
For
For
  
MOODY'S CORPORATION
 
Security
615369105
    
Meeting Type
Annual
Ticker Symbol
MCO
    
Meeting Date
12-Apr-2016
ISIN
US6153691059
    
Agenda
934332482 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: BASIL L. ANDERSON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JORGE A. BERMUDEZ
Management
For
For
  
1C.
ELECTION OF DIRECTOR: DARRELL DUFFIE, PH.D
Management
For
For
  
1D.
ELECTION OF DIRECTOR: KATHRYN M. HILL
Management
For
For
  
1E.
ELECTION OF DIRECTOR: EWALD KIST
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR.
Management
For
For
  
1G.
ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., PH.D
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LESLIE F. SEIDMAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: BRUCE VAN SAUN
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016.
Management
For
For
  
3.
ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
Management
For
For
  
C. R. BARD, INC.
 
Security
067383109
    
Meeting Type
Annual
Ticker Symbol
BCR
    
Meeting Date
20-Apr-2016
ISIN
US0673831097
    
Agenda
934350656 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: DAVID M. BARRETT
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MARC C. BRESLAWSKY
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ROBERT M. DAVIS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: HERBERT L. HENKEL
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JOHN C. KELLY
Management
For
For
  
1F.
ELECTION OF DIRECTOR: DAVID F. MELCHER
Management
For
For
  
1G.
ELECTION OF DIRECTOR: GAIL K. NAUGHTON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: TIMOTHY M. RING
Management
For
For
  
1I.
ELECTION OF DIRECTOR: TOMMY G. THOMPSON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN H. WEILAND
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ANTHONY WELTERS
Management
For
For
  
1L.
ELECTION OF DIRECTOR: TONY L. WHITE
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
  
3.
TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS.
Management
For
For
  
4.
A SHAREHOLDER PROPOSAL RELATING TO SHARE REPURCHASES.
Shareholder
Against
For
  
WOLVERINE WORLD WIDE, INC.
 
Security
978097103
    
Meeting Type
Annual
Ticker Symbol
WWW
    
Meeting Date
21-Apr-2016
ISIN
US9780971035
    
Agenda
934347382 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
JEFFREY M. BOROMISA
    
For
For
  
   
2
GINA R. BOSWELL
    
For
For
  
   
3
DAVID T. KOLLAT
    
For
For
  
   
4
TIMOTHY J. O'DONOVAN
    
For
For
  
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
  
3.
AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN OF 2016.
Management
For
For
  
GRACO INC.
 
Security
384109104
    
Meeting Type
Annual
Ticker Symbol
GGG
    
Meeting Date
22-Apr-2016
ISIN
US3841091040
    
Agenda
934335868 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ERIC P. ETCHART
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JODY H. FERAGEN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: J. KEVIN GILLIGAN
Management
For
For
  
2.
RATIFICATION OF APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
Management
For
For
  
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
  
PRAXAIR, INC.
 
Security
74005P104
    
Meeting Type
Annual
Ticker Symbol
PX
    
Meeting Date
26-Apr-2016
ISIN
US74005P1049
    
Agenda
934341380 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. ANGEL
Management
For
For
  
1B.
ELECTION OF DIRECTOR: OSCAR BERNARDES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
  
1D.
ELECTION OF DIRECTOR: EDWARD G. GALANTE
Management
For
For
  
1E.
ELECTION OF DIRECTOR: IRA D. HALL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
Management
For
For
  
1G.
ELECTION OF DIRECTOR: LARRY D. MCVAY
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DENISE L. RAMOS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: WAYNE T. SMITH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ROBERT L. WOOD
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS
Management
For
For
  
4.
TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN
Management
For
For
  
5.
SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES
Shareholder
Against
For
  
ROLLINS, INC.
 
Security
775711104
    
Meeting Type
Annual
Ticker Symbol
ROL
    
Meeting Date
26-Apr-2016
ISIN
US7757111049
    
Agenda
934354084 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
BILL J. DISMUKE
    
For
For
  
   
2
THOMAS J. LAWLEY, M.D.
    
For
For
  
   
3
JOHN F. WILSON
    
For
For
  
2.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
POLARIS INDUSTRIES INC.
 
Security
731068102
    
Meeting Type
Annual
Ticker Symbol
PII
    
Meeting Date
28-Apr-2016
ISIN
US7310681025
    
Agenda
934340352 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
GWENNE A. HENRICKS
    
For
For
  
   
2
BERND F. KESSLER
    
For
For
  
   
3
LAWRENCE D. KINGSLEY
    
For
For
  
   
4
SCOTT W. WINE
    
For
For
  
2.
APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN
Management
For
For
  
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
For
For
  
ST. JUDE MEDICAL, INC.
 
Security
790849103
    
Meeting Type
Annual
Ticker Symbol
STJ
    
Meeting Date
28-Apr-2016
ISIN
US7908491035
    
Agenda
934349297 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: STUART M. ESSIG
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BARBARA B. HILL
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL A. ROCCA
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK INCENTIVE PLAN.
Management
For
For
  
4.
TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.
Management
For
For
  
5.
TO APPROVE AMENDMENTS TO OUR BYLAWS TO IMPLEMENT PROXY ACCESS.
Management
For
For
  
6.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
7.
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
EXPEDITORS INT'L OF WASHINGTON, INC.
 
Security
302130109
    
Meeting Type
Annual
Ticker Symbol
EXPD
    
Meeting Date
03-May-2016
ISIN
US3021301094
    
Agenda
934350416 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ROBERT R. WRIGHT
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JAMES M. DUBOIS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MARK A. EMMERT
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DIANE H. GULYAS
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MICHAEL J. MALONE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RICHARD B. MCCUNE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JEFFREY S. MUSSER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: LIANE J. PELLETIER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JAMES L.K. WANG
Management
For
For
  
1K.
ELECTION OF DIRECTOR: TAY YOSHITANI
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
APPROVE 2016 STOCK OPTION PLAN.
Management
For
For
  
4.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
5.
APPROVE A PROXY ACCESS AMENDMENT TO THE COMPANY'S BYLAWS.
Management
For
For
  
6.
SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED MANAGEMENT BONUSES.
Shareholder
Against
For
  
AMETEK INC.
 
Security
031100100
    
Meeting Type
Annual
Ticker Symbol
AME
    
Meeting Date
04-May-2016
ISIN
US0311001004
    
Agenda
934359349 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.1
ELECTION OF DIRECTOR: RUBY R. CHANDY
Management
For
For
  
1.2
ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN
Management
For
For
  
2.
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN AMETEK, INC.'S 2011 OMNIBUS INCENTIVE COMPENSATION PLAN.
Management
For
For
  
3.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.
Management
For
For
  
4.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
UNITED PARCEL SERVICE, INC.
 
Security
911312106
    
Meeting Type
Annual
Ticker Symbol
UPS
    
Meeting Date
05-May-2016
ISIN
US9113121068
    
Agenda
934340314 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS
Management
For
For
  
1D.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON
Management
For
For
  
1E.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE
Management
For
For
  
1F.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE
Management
For
For
  
1G.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM
Management
For
For
  
1H.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR.
Management
For
For
  
1I.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY
Management
For
For
  
1J.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOME
Management
For
For
  
1K.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.
Shareholder
Against
For
  
4.
SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.
Shareholder
Against
For
  
5.
SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES.
Shareholder
Against
For
  
SCRIPPS NETWORKS INTERACTIVE, INC.
 
Security
811065101
    
Meeting Type
Annual
Ticker Symbol
SNI
    
Meeting Date
10-May-2016
ISIN
US8110651010
    
Agenda
934359351 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
JARL MOHN
    
For
For
  
   
2
NICHOLAS B. PAUMGARTEN
    
For
For
  
   
3
JEFFREY SAGANSKY
    
For
For
  
   
4
RONALD W. TYSOE
    
For
For
  
DANAHER CORPORATION
 
Security
235851102
    
Meeting Type
Annual
Ticker Symbol
DHR
    
Meeting Date
10-May-2016
ISIN
US2358511028
    
Agenda
934373301 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: DONALD J. EHRLICH
Management
For
For
  
1B.
ELECTION OF DIRECTOR: LINDA HEFNER FILLER
Management
For
For
  
1C.
ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR.
Management
For
For
  
1D.
ELECTION OF DIRECTOR: TERI LIST-STOLL
Management
For
For
  
1E.
ELECTION OF DIRECTOR: WALTER G. LOHR, JR.
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MITCHELL P. RALES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: STEVEN M. RALES
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ALAN G. SPOON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D.
Management
For
For
  
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
TO ACT UPON A SHAREHOLDER PROPOSAL
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.
Shareholder
Against
For
  
5.
TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT DANAHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Shareholder
Against
For
  
LABORATORY CORP. OF AMERICA HOLDINGS
 
Security
50540R409
    
Meeting Type
Annual
Ticker Symbol
LH
    
Meeting Date
11-May-2016
ISIN
US50540R4092
    
Agenda
934363918 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: KERRII B. ANDERSON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D.
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID P. KING
Management
For
For
  
1E.
ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D.
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.
Management
For
For
  
1G.
ELECTION OF DIRECTOR: PETER M. NEUPERT
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RICHELLE P. PARHAM
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ADAM H. SCHECHTER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.
Management
For
For
  
2.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE COMPANY'S 2016 OMNIBUS INCENTIVE PLAN.
Management
For
For
  
4.
TO APPROVE THE COMPANY'S 2016 EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
  
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
6.
SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS.
Shareholder
Against
For
  
COLFAX CORPORATION
 
Security
194014106
    
Meeting Type
Annual
Ticker Symbol
CFX
    
Meeting Date
13-May-2016
ISIN
US1940141062
    
Agenda
934367132 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MITCHELL P. RALES
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MATTHEW L. TREROTOLA
Management
For
For
  
1C.
ELECTION OF DIRECTOR: PATRICK W. ALLENDER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: THOMAS S. GAYNER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: RHONDA L. JORDAN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: SAN W. ORR, III
Management
For
For
  
1G.
ELECTION OF DIRECTOR: A. CLAYTON PERFALL
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RAJIV VINNAKOTA
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS COLFAX CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
APPROVAL OF THE COLFAX CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management
For
For
  
ROSS STORES, INC.
 
Security
778296103
    
Meeting Type
Annual
Ticker Symbol
ROST
    
Meeting Date
18-May-2016
ISIN
US7782961038
    
Agenda
934368615 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL BALMUTH
Management
For
For
  
1B.
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL J. BUSH
Management
For
For
  
1D.
ELECTION OF DIRECTOR: NORMAN A. FERBER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: SHARON D. GARRETT
Management
For
For
  
1F.
ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: GEORGE P. ORBAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: LAWRENCE S. PEIROS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: GREGORY L. QUESNEL
Management
For
For
  
1K.
ELECTION OF DIRECTOR: BARBARA RENTLER
Management
For
For
  
2.
TO APPROVE THE COMPANY'S SECOND AMENDED AND RESTATED INCENTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017.
Management
For
For
  
AMGEN INC.
 
Security
031162100
    
Meeting Type
Annual
Ticker Symbol
AMGN
    
Meeting Date
19-May-2016
ISIN
US0311621009
    
Agenda
934360645 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE
Management
For
For
  
1B.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK J. BIONDI, JR.
Management
For
For
  
1C.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY
Management
For
For
  
1D.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL
Management
For
For
  
1E.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT
Management
For
For
  
1F.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND
Management
For
For
  
1G.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON
Management
For
For
  
1I.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER
Management
For
For
  
1J.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS
Management
For
For
  
1K.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM
Management
For
For
  
1L.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR
Management
For
For
  
1M.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. R. SANDERS WILLIAMS
Management
For
For
  
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS.
Shareholder
Against
For
  
DISCOVERY COMMUNICATIONS, INC.
 
Security
25470F104
    
Meeting Type
Annual
Ticker Symbol
DISCA
    
Meeting Date
19-May-2016
ISIN
US25470F1049
    
Agenda
934370608 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
PAUL A. GOULD
    
For
For
  
   
2
M. LAVOY ROBISON
    
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
A STOCKHOLDER PROPOSAL REQUESTING THE
BOARD OF DIRECTORS TO REPORT ON PLANS TO
INCREASE DIVERSE REPRESENTATION ON THE
BOARD.
Shareholder
Against
For
  
4.
A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES.
Shareholder
Against
For
  
ANSYS, INC.
 
Security
03662Q105
    
Meeting Type
Annual
Ticker Symbol
ANSS
    
Meeting Date
20-May-2016
ISIN
US03662Q1058
    
Agenda
934363956 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BARBARA V. SCHERER
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL C. THURK
Management
For
For
  
2.
THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN.
Management
Against
Against
  
3.
THE APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE SECOND AMENDED AND RESTATED ANSYS, INC. EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
  
4.
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON-BINDING, ADVISORY BASIS.
Management
For
For
  
5.
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
OMNICOM GROUP INC.
 
Security
681919106
    
Meeting Type
Annual
Ticker Symbol
OMC
    
Meeting Date
24-May-2016
ISIN
US6819191064
    
Agenda
934386473 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JOHN D. WREN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BRUCE CRAWFORD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ALAN R. BATKIN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARY C. CHOKSI
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.
Management
For
For
  
1G.
ELECTION OF DIRECTOR: SUSAN S. DENISON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL A. HENNING
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DEBORAH J. KISSIRE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN R. MURPHY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JOHN R. PURCELL
Management
For
For
  
1L.
ELECTION OF DIRECTOR: LINDA JOHNSON RICE
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
4.
SHAREHOLDER PROPOSAL REQUIRING ANNUAL DISCLOSURE OF EEO-1 DATA.
Shareholder
Against
For
  
5.
SHAREHOLDER PROPOSAL REQUIRING AN INDEPENDENT BOARD CHAIRMAN.
Shareholder
Against
For
  
CERNER CORPORATION
 
Security
156782104
    
Meeting Type
Annual
Ticker Symbol
CERN
    
Meeting Date
27-May-2016
ISIN
US1567821046
    
Agenda
934401580 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: GERALD E. BISBEE, JR., PH.D.
Management
For
For
  
1B.
ELECTION OF DIRECTOR: DENIS A. CORTESE, M.D.
Management
For
For
  
1C.
ELECTION OF DIRECTOR: LINDA M. DILLMAN
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2016.
Management
For
For
  
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CERNER CORPORATION PERFORMANCE-BASED COMPENSATION PLAN.
Management
For
For
  
ROPER TECHNOLOGIES, INC.
 
Security
776696106
    
Meeting Type
Annual
Ticker Symbol
ROP
    
Meeting Date
27-May-2016
ISIN
US7766961061
    
Agenda
934407710 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
AMY WOODS BRINKLEY
    
For
For
  
   
2
JOHN F. FORT, III
    
For
For
  
   
3
BRIAN D. JELLISON
    
For
For
  
   
4
ROBERT D. JOHNSON
    
For
For
  
   
5
ROBERT E. KNOWLING, JR.
    
For
For
  
   
6
WILBUR J. PREZZANO
    
For
For
  
   
7
LAURA G. THATCHER
    
For
For
  
   
8
RICHARD F. WALLMAN
    
For
For
  
   
9
CHRISTOPHER WRIGHT
    
For
For
  
2.
TO CONSIDER, ON A NON-BINDING, ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY.
Management
For
For
  
4.
TO APPROVE THE ROPER TECHNOLOGIES, INC. 2016 INCENTIVE PLAN.
Management
For
For
  
EQUINIX, INC.
 
Security
29444U700
    
Meeting Type
Annual
Ticker Symbol
EQIX
    
Meeting Date
01-Jun-2016
ISIN
US29444U7000
    
Agenda
934415921 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
THOMAS BARTLETT
    
For
For
  
   
2
NANCI CALDWELL
    
For
For
  
   
3
GARY HROMADKO
    
For
For
  
   
4
JOHN HUGHES
    
For
For
  
   
5
SCOTT KRIENS
    
For
For
  
   
6
WILLIAM LUBY
    
For
For
  
   
7
IRVING LYONS, III
    
For
For
  
   
8
CHRISTOPHER PAISLEY
    
For
For
  
   
9
STEPHEN SMITH
    
For
For
  
   
10
PETER VAN CAMP
    
For
For
  
2.
TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
THE TJX COMPANIES, INC.
 
Security
872540109
    
Meeting Type
Annual
Ticker Symbol
TJX
    
Meeting Date
07-Jun-2016
ISIN
US8725401090
    
Agenda
934413206 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID T. CHING
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ERNIE HERRMAN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MICHAEL F. HINES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: AMY B. LANE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: WILLOW B. SHIRE
Management
For
For
  
2.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
  
3.
SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE.
Shareholder
Against
For
  
5.
STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES.
Shareholder
Against
For
  
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
 
Security
192446102
    
Meeting Type
Annual
Ticker Symbol
CTSH
    
Meeting Date
15-Jun-2016
ISIN
US1924461023
    
Agenda
934408229 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MAUREEN BREAKIRON- EVANS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JONATHAN CHADWICK
Management
For
For
  
1D.
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JOHN N. FOX, JR.
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JOHN E. KLEIN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: LEO S. MACKAY, JR.
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LAKSHMI NARAYANAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX
Management
For
For
  
1J.
ELECTION OF DIRECTOR: ROBERT E. WEISSMAN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: THOMAS M. WENDEL
Management
For
For
  
2.
APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
Shareholder
Against
For
  
MASTERCARD INCORPORATED
 
Security
57636Q104
    
Meeting Type
Annual
Ticker Symbol
MA
    
Meeting Date
28-Jun-2016
ISIN
US57636Q1040
    
Agenda
934417280 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: AJAY BANGA
Management
For
For
  
1C.
ELECTION OF DIRECTOR: SILVIO BARZI
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID R. CARLUCCI
Management
For
For
  
1E.
ELECTION OF DIRECTOR: STEVEN J. FREIBERG
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JULIUS GENACHOWSKI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MERIT E. JANOW
Management
For
For
  
1H.
ELECTION OF DIRECTOR: NANCY J. KARCH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: OKI MATSUMOTO
Management
For
For
  
1J.
ELECTION OF DIRECTOR: RIMA QURESHI
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JACKSON TAI
Management
For
For
  
2.
ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION
Management
For
For
  
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016
Management
For
For
  

 
Ave Maria Rising Dividend Fund
PROXY VOTING RECORD
July 1, 2015 - June 30, 2016

Ave Maria Rising Dividend Fund
Investment Company Report
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N856
    
Meeting Type
Special
Ticker Symbol
GOTXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N8561
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N500
    
Meeting Type
Special
Ticker Symbol
TOIXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N5005
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
MICROCHIP TECHNOLOGY INCORPORATED
 
Security
595017104
    
Meeting Type
Annual
Ticker Symbol
MCHP
    
Meeting Date
14-Aug-2015
ISIN
US5950171042
    
Agenda
934260124 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
STEVE SANGHI
    
For
For
  
   
2
MATTHEW W. CHAPMAN
    
For
For
  
   
3
L.B. DAY
    
For
For
  
   
4
ESTHER L. JOHNSON
    
For
For
  
   
5
WADE F. MEYERCORD
    
For
For
  
2.
PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES.
Management
For
For
  
3.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
Management
For
For
  
4.
PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
Management
For
For
  
DIAGEO PLC
 
Security
25243Q205
    
Meeting Type
Annual
Ticker Symbol
DEO
    
Meeting Date
23-Sep-2015
ISIN
US25243Q2057
    
Agenda
934270745 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
REPORT AND ACCOUNTS 2015.
Management
For
For
  
2.
DIRECTORS' REMUNERATION REPORT 2015.
Management
For
For
  
3.
DECLARATION OF FINAL DIVIDEND.
Management
For
For
  
4.
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
5.
RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Management
For
For
  
6.
RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
7.
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
8.
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Management
For
For
  
9.
RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
Management
For
For
  
10.
RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
11.
RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Management
For
For
  
12.
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
Management
For
For
  
13.
RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE)
Management
For
For
  
14.
APPOINTMENT OF AUDITOR.
Management
For
For
  
15.
REMUNERATION OF AUDITOR.
Management
For
For
  
16.
AUTHORITY TO ALLOT SHARES.
Management
For
For
  
17.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
For
For
  
18.
AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
Management
For
For
  
19.
AUTHORITY TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE IN THE
EU.
Management
For
For
  
ACE LIMITED
 
Security
H0023R105
    
Meeting Type
Special
Ticker Symbol
ACE
    
Meeting Date
22-Oct-2015
ISIN
CH0044328745
    
Agenda
934280710 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES
Management
For
For
  
2.
AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
3.
APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB
Management
For
For
  
4A.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE
Management
For
For
  
4B.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR.
Management
For
For
  
4C.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER
Management
For
For
  
4D.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN
Management
For
For
  
5.
APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB)
Management
For
For
  
6.
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: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
Management
Against
    
CISCO SYSTEMS, INC.
 
Security
17275R102
    
Meeting Type
Annual
Ticker Symbol
CSCO
    
Meeting Date
19-Nov-2015
ISIN
US17275R1023
    
Agenda
934284592 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
For
For
  
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
For
For
  
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
For
For
  
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
For
For
  
1I.
ELECTION OF DIRECTOR: CHARLES H. ROBBINS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: ARUN SARIN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
For
For
  
2.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management
For
For
  
4.
APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL.
Shareholder
Against
For
  
5.
APPROVAL TO REQUEST THE BOARD TO ADOPT,
AND PRESENT FOR SHAREHOLDER APPROVAL, A
"PROXY ACCESS" BYLAW AMENDMENT.
Shareholder
Against
For
  
MEDTRONIC PLC
 
Security
G5960L103
    
Meeting Type
Annual
Ticker Symbol
MDT
    
Meeting Date
11-Dec-2015
ISIN
IE00BTN1Y115
    
Agenda
934292436 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RICHARD H. ANDERSON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: SCOTT C. DONNELLY
Management
For
For
  
1D.
ELECTION OF DIRECTOR: RANDALL HOGAN III
Management
For
For
  
1E.
ELECTION OF DIRECTOR: OMAR ISHRAK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D.
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL O. LEAVITT
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JAMES T. LENEHAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DENISE M. O'LEARY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: KENDALL J. POWELL
Management
For
For
  
1L.
ELECTION OF DIRECTOR: ROBERT C. POZEN
Management
For
For
  
1M.
ELECTION OF DIRECTOR: PREETHA REDDY
Management
For
For
  
2.
TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION.
Management
For
For
  
3.
TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).
Management
For
For
  
4.
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES.
Management
1 Year
For
  
DONALDSON COMPANY, INC.
 
Security
257651109
    
Meeting Type
Annual
Ticker Symbol
DCI
    
Meeting Date
22-Dec-2015
ISIN
US2576511099
    
Agenda
934306564 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
ANDREW CECERE
    
For
For
  
   
2
WILLIAM M. COOK
    
For
For
  
   
3
JAMES J. OWENS
    
For
For
  
   
4
TRUDY A. RAUTIO
    
For
For
  
2.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DONALDSON COMPANY, INC. 2010 MASTER STOCK INCENTIVE PLAN.
Management
For
For
  
3.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.
Management
For
For
  
JOHNSON CONTROLS, INC.
 
Security
478366107
    
Meeting Type
Annual
Ticker Symbol
JCI
    
Meeting Date
27-Jan-2016
ISIN
US4783661071
    
Agenda
934310703 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
DAVID P. ABNEY
    
For
For
  
   
2
NATALIE A. BLACK
    
For
For
  
   
3
JULIE L. BUSHMAN
    
For
For
  
   
4
RAYMOND L. CONNER
    
For
For
  
   
5
RICHARD GOODMAN
    
For
For
  
   
6
JEFFREY A. JOERRES
    
For
For
  
   
7
WILLIAM H. LACY
    
For
For
  
   
8
ALEX A. MOLINAROLI
    
For
For
  
   
9
J.P.DEL VALLE PEROCHENA
    
For
For
  
   
10
MARK P. VERGNANO
    
For
For
  
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
  
3.
TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED.
Shareholder
Against
For
  
EMERSON ELECTRIC CO.
 
Security
291011104
    
Meeting Type
Annual
Ticker Symbol
EMR
    
Meeting Date
02-Feb-2016
ISIN
US2910111044
    
Agenda
934310260 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
C.A.H. BOERSIG
    
For
For
  
   
2
J.B. BOLTEN
    
For
For
  
   
3
M.S. LEVATICH
    
For
For
  
   
4
R.L. STEPHENSON
    
For
For
  
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
4.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
5.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
6.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
7.
APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
    
Meeting Type
Annual
Ticker Symbol
SLB
    
Meeting Date
06-Apr-2016
ISIN
AN8068571086
    
Agenda
934332545 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
For
  
1D.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
For
  
1I.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
For
For
  
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.
Management
For
For
  
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
5.
TO APPROVE AMENDMENTS TO THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT
CHANGES TO THE CURACAO CIVIL CODE.
Management
For
For
  
6.
TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.
Management
For
For
  
7.
TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.
Management
For
For
  
THE BANK OF NEW YORK MELLON CORPORATION
 
Security
064058100
    
Meeting Type
Annual
Ticker Symbol
BK
    
Meeting Date
12-Apr-2016
ISIN
US0640581007
    
Agenda
934344095 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
Management
For
For
  
1C.
ELECTION OF DIRECTOR: EDWARD P. GARDEN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JOHN M. HINSHAW
Management
For
For
  
1G.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
For
For
  
1J.
ELECTION OF DIRECTOR: CATHERINE A. REIN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
For
For
  
2.
ADVISORY RESOLUTION TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN.
Management
For
For
  
4.
RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016.
Management
For
For
  
5.
STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.
Shareholder
For
Against
  
U.S. BANCORP
 
Security
902973304
    
Meeting Type
Annual
Ticker Symbol
USB
    
Meeting Date
19-Apr-2016
ISIN
US9029733048
    
Agenda
934335844 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
For
For
  
1B
ELECTION OF DIRECTOR: WARNER L. BAXTER
Management
For
For
  
1C
ELECTION OF DIRECTOR: MARC N. CASPER
Management
For
For
  
1D
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
Management
For
For
  
1E
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Management
For
For
  
1F
ELECTION OF DIRECTOR: KIMBERLY J. HARRIS
Management
For
For
  
1G
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
Management
For
For
  
1H
ELECTION OF DIRECTOR: DOREEN WOO HO
Management
For
For
  
1I
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
For
For
  
1J
ELECTION OF DIRECTOR: KAREN S. LYNCH
Management
For
For
  
1K
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Management
For
For
  
1L
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.
Management
For
For
  
1M
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
Management
For
For
  
1N
ELECTION OF DIRECTOR: SCOTT W. WINE
Management
For
For
  
2
THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2016 FISCAL YEAR.
Management
For
For
  
3
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
  
4
SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.
Shareholder
Against
For
  
5
SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF A POLICY REQUIRING SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED AS EQUITY COMPENSATION.
Shareholder
Against
For
  
FIFTH THIRD BANCORP
 
Security
316773100
    
Meeting Type
Annual
Ticker Symbol
FITB
    
Meeting Date
19-Apr-2016
ISIN
US3167731005
    
Agenda
934338167 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: NICHOLAS K. AKINS
Management
For
For
  
1B.
ELECTION OF DIRECTOR: B. EVAN BAYH III
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JORGE L. BENITEZ
Management
For
For
  
1D.
ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: GREG D. CARMICHAEL
Management
For
For
  
1G.
ELECTION OF DIRECTOR: GARY R. HEMINGER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JEWELL D. HOOVER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: HENDRIK G. MEIJER
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MARSHA C. WILLIAMS
Management
For
For
  
2.
APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
Management
For
For
  
3.
AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
Management
For
For
  
4.
ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS.
Management
1 Year
For
  
THE KRAFT HEINZ COMPANY
 
Security
500754106
    
Meeting Type
Annual
Ticker Symbol
KHC
    
Meeting Date
21-Apr-2016
ISIN
US5007541064
    
Agenda
934332494 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: GREGORY E. ABEL
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ALEXANDRE BEHRING
Management
For
For
  
1C.
ELECTION OF DIRECTOR: WARREN E. BUFFETT
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JOHN T. CAHILL
Management
For
For
  
1E.
ELECTION OF DIRECTOR: TRACY BRITT COOL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JEANNE P. JACKSON
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JORGE PAULO LEMANN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MACKEY J. MCDONALD
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN C. POPE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE.
Management
1 Year
For
  
4.
APPROVAL OF THE KRAFT HEINZ COMPANY 2016 OMNIBUS INCENTIVE PLAN.
Management
For
For
  
5.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2016.
Management
For
For
  
WOLVERINE WORLD WIDE, INC.
 
Security
978097103
    
Meeting Type
Annual
Ticker Symbol
WWW
    
Meeting Date
21-Apr-2016
ISIN
US9780971035
    
Agenda
934347382 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
JEFFREY M. BOROMISA
    
For
For
  
   
2
GINA R. BOSWELL
    
For
For
  
   
3
DAVID T. KOLLAT
    
For
For
  
   
4
TIMOTHY J. O'DONOVAN
    
For
For
  
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
  
3.
AN ADVISORY RESOLUTION APPROVING COMPENSATION FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
PROPOSAL TO APPROVE THE STOCK INCENTIVE PLAN OF 2016.
Management
For
For
  
BB&T CORPORATION
 
Security
054937107
    
Meeting Type
Annual
Ticker Symbol
BBT
    
Meeting Date
26-Apr-2016
ISIN
US0549371070
    
Agenda
934335212 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JENNIFER S. BANNER
Management
For
For
  
1B.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: K. DAVID BOYER, JR.
Management
For
For
  
1C.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ANNA R. CABLIK
Management
For
For
  
1D.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: JAMES A. FAULKNER
Management
For
For
  
1E.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: I. PATRICIA HENRY
Management
For
For
  
1F.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC C. KENDRICK
Management
For
For
  
1G.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: KELLY S. KING
Management
For
For
  
1H.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: LOUIS B. LYNN, PH.D.
Management
For
For
  
1I.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: EDWARD C. MILLIGAN
Management
For
For
  
1J.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHARLES A. PATTON
Management
For
For
  
1K.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: NIDO R. QUBEIN
Management
For
For
  
1L.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM J. REUTER
Management
For
For
  
1M.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: TOLLIE W. RICH, JR.
Management
For
For
  
1N.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: CHRISTINE SEARS
Management
For
For
  
1O.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS E. SKAINS
Management
For
For
  
1P.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: THOMAS N. THOMPSON
Management
For
For
  
1Q.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR
TERM EXPIRING AT THE 2017 ANNUAL MEETING:
EDWIN H. WELCH, PH.D.
Management
For
For
  
1R.
THE ELECTION OF DIRECTOR, FOR A ONE-YEAR TERM EXPIRING AT THE 2017 ANNUAL MEETING: STEPHEN T. WILLIAMS
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
3.
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE BB&T'S EXECUTIVE COMPENSATION PROGRAM, COMMONLY REFERRED TO AS A "SAY ON PAY" VOTE.
Management
For
For
  
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
    
Meeting Type
Annual
Ticker Symbol
PNC
    
Meeting Date
26-Apr-2016
ISIN
US6934751057
    
Agenda
934337672 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE
Management
For
For
  
1C.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
Management
For
For
  
1D.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DANIEL R. HESSE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JANE G. PEPPER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: LORENE K. STEFFES
Management
For
For
  
1K.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
Management
For
For
  
1L.
ELECTION OF DIRECTOR: MICHAEL J. WARD
Management
For
For
  
1M.
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
For
For
  
2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
3.
APPROVAL OF 2016 INCENTIVE AWARD PLAN.
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
PRAXAIR, INC.
 
Security
74005P104
    
Meeting Type
Annual
Ticker Symbol
PX
    
Meeting Date
26-Apr-2016
ISIN
US74005P1049
    
Agenda
934341380 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. ANGEL
Management
For
For
  
1B.
ELECTION OF DIRECTOR: OSCAR BERNARDES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
  
1D.
ELECTION OF DIRECTOR: EDWARD G. GALANTE
Management
For
For
  
1E.
ELECTION OF DIRECTOR: IRA D. HALL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
Management
For
For
  
1G.
ELECTION OF DIRECTOR: LARRY D. MCVAY
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DENISE L. RAMOS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: WAYNE T. SMITH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ROBERT L. WOOD
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS
Management
For
For
  
4.
TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN
Management
For
For
  
5.
SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES
Shareholder
Against
For
  
VF CORPORATION
 
Security
918204108
    
Meeting Type
Annual
Ticker Symbol
VFC
    
Meeting Date
26-Apr-2016
ISIN
US9182041080
    
Agenda
934355721 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
RICHARD T. CARUCCI
    
For
For
  
   
2
JULIANA L. CHUGG
    
For
For
  
   
3
JUAN ERNESTO DE BEDOUT
    
For
For
  
   
4
MARK S. HOPLAMAZIAN
    
For
For
  
   
5
ROBERT J. HURST
    
For
For
  
   
6
LAURA W. LANG
    
For
For
  
   
7
W. ALAN MCCOLLOUGH
    
For
For
  
   
8
W. RODNEY MCMULLEN
    
For
For
  
   
9
CLARENCE OTIS, JR.
    
For
For
  
   
10
STEVEN E. RENDLE
    
For
For
  
   
11
MATTHEW J. SHATTOCK
    
For
For
  
   
12
ERIC C. WISEMAN
    
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Management
For
For
  
THE COCA-COLA COMPANY
 
Security
191216100
    
Meeting Type
Annual
Ticker Symbol
KO
    
Meeting Date
27-Apr-2016
ISIN
US1912161007
    
Agenda
934335933 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN
Management
For
For
  
1B.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN
Management
For
For
  
1C.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND
Management
For
For
  
1D.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN
Management
For
For
  
1E.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT
Management
For
For
  
1F.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY
Management
For
For
  
1G.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER
Management
For
For
  
1H.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE
Management
For
For
  
1I.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG
Management
For
For
  
1J.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ALEXIS M. HERMAN
Management
For
For
  
1K.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT
Management
For
For
  
1L.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK
Management
For
For
  
1M.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO
Management
For
For
  
1N.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN
Management
For
For
  
1O.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
3.
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS
Management
For
For
  
4.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR
Management
For
For
  
5.
SHAREOWNER PROPOSAL REGARDING HOLY LAND
PRINCIPLES
Shareholder
Against
For
  
6.
SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK
Shareholder
Against
For
  
7.
SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY
Shareholder
Against
For
  
W.W. GRAINGER, INC.
 
Security
384802104
    
Meeting Type
Annual
Ticker Symbol
GWW
    
Meeting Date
27-Apr-2016
ISIN
US3848021040
    
Agenda
934339715 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
RODNEY C. ADKINS
    
For
For
  
   
2
BRIAN P. ANDERSON
    
For
For
  
   
3
V. ANN HAILEY
    
For
For
  
   
4
STUART L. LEVENICK
    
For
For
  
   
5
NEIL S. NOVICH
    
For
For
  
   
6
MICHAEL J. ROBERTS
    
For
For
  
   
7
GARY L. ROGERS
    
For
For
  
   
8
JAMES T. RYAN
    
For
For
  
   
9
E. SCOTT SANTI
    
For
For
  
   
10
JAMES D. SLAVIK
    
For
For
  
2.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
POLARIS INDUSTRIES INC.
 
Security
731068102
    
Meeting Type
Annual
Ticker Symbol
PII
    
Meeting Date
28-Apr-2016
ISIN
US7310681025
    
Agenda
934340352 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
GWENNE A. HENRICKS
    
For
For
  
   
2
BERND F. KESSLER
    
For
For
  
   
3
LAWRENCE D. KINGSLEY
    
For
For
  
   
4
SCOTT W. WINE
    
For
For
  
2.
APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN
Management
For
For
  
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
For
For
  
ST. JUDE MEDICAL, INC.
 
Security
790849103
    
Meeting Type
Annual
Ticker Symbol
STJ
    
Meeting Date
28-Apr-2016
ISIN
US7908491035
    
Agenda
934349297 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STUART M. ESSIG
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BARBARA B. HILL
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL A. ROCCA
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK INCENTIVE PLAN.
Management
For
For
  
4.
TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.
Management
For
For
  
5.
TO APPROVE AMENDMENTS TO OUR BYLAWS TO
IMPLEMENT PROXY ACCESS.
Management
For
For
  
6.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
7.
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
OCCIDENTAL PETROLEUM CORPORATION
 
Security
674599105
    
Meeting Type
Annual
Ticker Symbol
OXY
    
Meeting Date
29-Apr-2016
ISIN
US6745991058
    
Agenda
934342762 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: SPENCER ABRAHAM
Management
For
For
  
1B.
ELECTION OF DIRECTOR: HOWARD I. ATKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JOHN E. FEICK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MARGARET M. FORAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
Management
For
For
  
1H.
ELECTION OF DIRECTOR: VICKI A. HOLLUB
Management
For
For
  
1I.
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ELISSE B. WALTER
Management
For
For
  
2.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
Management
For
For
  
3.
RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS
Management
For
For
  
4.
REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE
Shareholder
Against
For
  
5.
CARBON LEGISLATION IMPACT ASSESSMENT
Shareholder
Against
For
  
6.
SPECIAL SHAREOWNER MEETINGS
Shareholder
Against
For
  
7.
METHANE EMISSIONS AND FLARING
Shareholder
Against
For
  
THE HERSHEY COMPANY
 
Security
427866108
    
Meeting Type
Annual
Ticker Symbol
HSY
    
Meeting Date
04-May-2016
ISIN
US4278661081
    
Agenda
934350062 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
P.M. ARWAY
    
For
For
  
   
2
J.P. BILBREY
    
For
For
  
   
3
R.F. CAVANAUGH
    
For
For
  
   
4
C.A. DAVIS
    
For
For
  
   
5
M.K. HABEN
    
For
For
  
   
6
R.M. MALCOLM
    
For
For
  
   
7
J.M. MEAD
    
For
For
  
   
8
J.E. NEVELS
    
For
For
  
   
9
A.J. PALMER
    
For
For
  
   
10
T.J. RIDGE
    
For
For
  
   
11
D.L. SHEDLARZ
    
For
For
  
2.
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2016.
Management
For
For
  
3.
APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS.
Management
For
For
  
4.
RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN.
Management
For
For
  
5.
STOCKHOLDER PROPOSAL ENTITLED "REPORT ON USE OF NANOMATERIALS."
Shareholder
Against
For
  
UNITED PARCEL SERVICE, INC.
 
Security
911312106
    
Meeting Type
Annual
Ticker Symbol
UPS
    
Meeting Date
05-May-2016
ISIN
US9113121068
    
Agenda
934340314 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS
Management
For
For
  
1D.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON
Management
For
For
  
1E.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE
Management
For
For
  
1F.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE
Management
For
For
  
1G.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM
Management
For
For
  
1H.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR.
Management
For
For
  
1I.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY
Management
For
For
  
1J.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOME
Management
For
For
  
1K.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.
Shareholder
Against
For
  
4.
SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.
Shareholder
Against
For
  
5.
SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES.
Shareholder
Against
For
  
DOVER CORPORATION
 
Security
260003108
    
Meeting Type
Annual
Ticker Symbol
DOV
    
Meeting Date
05-May-2016
ISIN
US2600031080
    
Agenda
934345693 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: P.T. FRANCIS
Management
For
For
  
1B.
ELECTION OF DIRECTOR: K.C. GRAHAM
Management
For
For
  
1C.
ELECTION OF DIRECTOR: M.F. JOHNSTON
Management
For
For
  
1D.
ELECTION OF DIRECTOR: R.A. LIVINGSTON
Management
For
For
  
1E.
ELECTION OF DIRECTOR: R.K. LOCHRIDGE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: B.G. RETHORE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: M.B. STUBBS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: S.M. TODD
Management
For
For
  
1I.
ELECTION OF DIRECTOR: S.K. WAGNER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: K.E. WANDELL
Management
For
For
  
1K.
ELECTION OF DIRECTOR: M.A. WINSTON
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT.
Management
For
For
  
5.
TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
ILLINOIS TOOL WORKS INC.
 
Security
452308109
    
Meeting Type
Annual
Ticker Symbol
ITW
    
Meeting Date
06-May-2016
ISIN
US4523081093
    
Agenda
934344071 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: DANIEL J. BRUTTO
Management
For
For
  
1B.
ELECTION OF DIRECTOR: SUSAN CROWN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JAMES W. GRIFFITH
Management
For
For
  
1D.
ELECTION OF DIRECTOR: RICHARD H. LENNY
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ROBERT S. MORRISON
Management
For
For
  
1F.
ELECTION OF DIRECTOR: E. SCOTT SANTI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JAMES A. SKINNER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DAVID B. SMITH, JR.
Management
For
For
  
1I.
ELECTION OF DIRECTOR: PAMELA B. STROBEL
Management
For
For
  
1J.
ELECTION OF DIRECTOR: KEVIN M. WARREN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ANRE D. WILLIAMS
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
4.
APPROVAL OF AN AMENDMENT TO THE ILLINOIS TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
Management
For
For
  
5.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
  
6.
A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS.
Shareholder
Against
For
  
3M COMPANY
 
Security
88579Y101
    
Meeting Type
Annual
Ticker Symbol
MMM
    
Meeting Date
10-May-2016
ISIN
US88579Y1010
    
Agenda
934345756 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR
Management
For
For
  
1B.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN
Management
For
For
  
1C.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN
Management
For
For
  
1D.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON
Management
For
For
  
1E.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW
Management
For
For
  
1F.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL
Management
For
For
  
1G.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT
Management
For
For
  
1H.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY
Management
For
For
  
1I.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE
Management
For
For
  
1J.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN
Management
For
For
  
1K.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH
Management
For
For
  
1L.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS,
EACH FOR A TERM OF ONE YEAR: PATRICIA A.
WOERTZ
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
  
4.
APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN.
Management
For
For
  
5.
STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS.
Shareholder
Against
For
  
6.
STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION.
Shareholder
Against
For
  
C.H. ROBINSON WORLDWIDE, INC.
 
Security
12541W209
    
Meeting Type
Annual
Ticker Symbol
CHRW
    
Meeting Date
12-May-2016
ISIN
US12541W2098
    
Agenda
934352092 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: SCOTT P. ANDERSON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ROBERT EZRILOV
Management
For
For
  
1C.
ELECTION OF DIRECTOR: WAYNE M. FORTUN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARY J. STEELE GUILFOILE
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JODEE A. KOZLAK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: REBECCA KOENIG ROLOFF
Management
For
For
  
1G.
ELECTION OF DIRECTOR: BRIAN P. SHORT
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JAMES B. STAKE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN P. WIEHOFF
Management
For
For
  
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO APPROVE AMENDMENT TO AND RESTATEMENT OF THE C.H. ROBINSON WORLDWIDE, INC. 2013 EQUITY INCENTIVE PLAN.
Management
For
For
  
4.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
    
Meeting Type
Contested-Annual
Ticker Symbol
NSC
    
Meeting Date
12-May-2016
ISIN
US6558441084
    
Agenda
934362928 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
Management
For
For
  
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
Management
For
For
  
1F.
ELECTION OF DIRECTOR: STEVEN F. LEER
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
Management
For
For
  
1H.
ELECTION OF DIRECTOR: AMY E. MILES
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.
Management
For
For
  
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
  
4.
IF PROPERLY PRESENTED AT THE MEETING, AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ENTER INTO DISCUSSIONS REGARDING A BUSINESS COMBINATION.
Shareholder
Against
For
  
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
    
Meeting Type
Contested-Annual
Ticker Symbol
NSC
    
Meeting Date
12-May-2016
ISIN
US6558441084
    
Agenda
934369237 - Opposition
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A
MANAGEMENT NOMINEE 1A AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1B
MANAGEMENT NOMINEE 1B AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1C
MANAGEMENT NOMINEE 1C AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1D
MANAGEMENT NOMINEE 1D AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1E
MANAGEMENT NOMINEE 1E AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1F
MANAGEMENT NOMINEE 1F AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1G
MANAGEMENT NOMINEE 1G AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1H
MANAGEMENT NOMINEE 1H AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1I
MANAGEMENT NOMINEE 1I AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1J
MANAGEMENT NOMINEE 1J AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1K
MANAGEMENT NOMINEE 1K AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
2
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR 2016. THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
3
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NORFOLK SOUTHERN'S NAMED EXECUTIVE OFFICERS. THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
4
PROPOSAL THAT THE SHAREHOLDERS OF NORFOLK SOUTHERN HEREBY REQUEST THAT NORFOLK SOUTHERN'S BOARD OF DIRECTORS PROMPTLY ENGAGE IN GOOD FAITH DISCUSSIONS WITH CANADIAN PACIFIC REGARDING A BUSINESS COMBINATION TRANSACTION INVOLVING CANADIAN PACIFIC AND NORFOLK SOUTHERN, WITHOUT IN ANY WAY PRECLUDING DISCUSSIONS NORFOLK SOUTHERN'S BOARD OF DIRECTORS MAY CHOOSE TO ENGAGE IN WITH OTHER PARTIES. THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
    
Meeting Type
Contested-Annual
Ticker Symbol
NSC
    
Meeting Date
12-May-2016
ISIN
US6558441084
    
Agenda
934393353 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
Management
      
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
      
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
Management
      
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
Management
      
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
Management
      
1F.
ELECTION OF DIRECTOR: STEVEN F. LEER
Management
      
1G.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
Management
      
1H.
ELECTION OF DIRECTOR: AMY E. MILES
Management
      
1I.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
Management
      
1J.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
Management
      
1K.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
Management
      
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.
Management
      
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
      
ROSS STORES, INC.
 
Security
778296103
    
Meeting Type
Annual
Ticker Symbol
ROST
    
Meeting Date
18-May-2016
ISIN
US7782961038
    
Agenda
934368615 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL BALMUTH
Management
For
For
  
1B.
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL J. BUSH
Management
For
For
  
1D.
ELECTION OF DIRECTOR: NORMAN A. FERBER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: SHARON D. GARRETT
Management
For
For
  
1F.
ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: GEORGE P. ORBAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: LAWRENCE S. PEIROS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: GREGORY L. QUESNEL
Management
For
For
  
1K.
ELECTION OF DIRECTOR: BARBARA RENTLER
Management
For
For
  
2.
TO APPROVE THE COMPANY'S SECOND AMENDED AND RESTATED INCENTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017.
Management
For
For
  
HALLIBURTON COMPANY
 
Security
406216101
    
Meeting Type
Annual
Ticker Symbol
HAL
    
Meeting Date
18-May-2016
ISIN
US4062161017
    
Agenda
934373274 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: A.F. AL KHAYYAL
Management
For
For
  
1B.
ELECTION OF DIRECTOR: A.M. BENNETT
Management
For
For
  
1C.
ELECTION OF DIRECTOR: J.R. BOYD
Management
For
For
  
1D.
ELECTION OF DIRECTOR: M. CARROLL
Management
For
For
  
1E.
ELECTION OF DIRECTOR: N.K. DICCIANI
Management
For
For
  
1F.
ELECTION OF DIRECTOR: M.S. GERBER
Management
For
For
  
1G.
ELECTION OF DIRECTOR: J.C. GRUBISICH
Management
For
For
  
1H.
ELECTION OF DIRECTOR: D.J. LESAR
Management
For
For
  
1I.
ELECTION OF DIRECTOR: R.A. MALONE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: J.L. MARTIN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J.A. MILLER
Management
For
For
  
1L.
ELECTION OF DIRECTOR: D.L. REED
Management
For
For
  
2.
PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.
Management
For
For
  
3.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
AMGEN INC.
 
Security
031162100
    
Meeting Type
Annual
Ticker Symbol
AMGN
    
Meeting Date
19-May-2016
ISIN
US0311621009
    
Agenda
934360645 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE
Management
For
For
  
1B.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT
2017: MR. FRANK J. BIONDI, JR.
Management
For
For
  
1C.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY
Management
For
For
  
1D.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL
Management
For
For
  
1E.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT
Management
For
For
  
1F.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND
Management
For
For
  
1G.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON
Management
For
For
  
1I.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER
Management
For
For
  
1J.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS
Management
For
For
  
1K.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM
Management
For
For
  
1L.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR
Management
For
For
  
1M.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. R. SANDERS WILLIAMS
Management
For
For
  
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS.
Shareholder
Against
For
  
CHUBB LIMITED
 
Security
H1467J104
    
Meeting Type
Annual
Ticker Symbol
CB
    
Meeting Date
19-May-2016
ISIN
CH0044328745
    
Agenda
934374404 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
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, 2015
Management
For
For
  
2A.
ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT
Management
For
For
  
2B.
ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)
Management
For
For
  
3.
DISCHARGE OF THE BOARD OF DIRECTORS
Management
For
For
  
4A.
ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
Management
For
For
  
4B.
ELECTION OF AUDITORS: 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
  
4C.
ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
Management
For
For
  
5A.
ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG
Management
For
For
  
5B.
ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Management
For
For
  
5C.
ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH
Management
For
For
  
5D.
ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE
Management
For
For
  
5E.
ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH
Management
For
For
  
5F.
ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO
Management
For
For
  
5G.
ELECTION OF THE BOARD OF DIRECTORS:
MICHAEL P. CONNORS
Management
For
For
  
5H.
ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON
Management
For
For
  
5I.
ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER
Management
For
For
  
5J.
ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN
Management
For
For
  
5K.
ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS
Management
For
For
  
5L.
ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY
Management
For
For
  
5M.
ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR.
Management
For
For
  
5N.
ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA
Management
For
For
  
5O.
ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL
Management
For
For
  
5P.
ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER
Management
For
For
  
5Q.
ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Management
For
For
  
6.
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
  
7A.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
Management
For
For
  
7B.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO
Management
For
For
  
7C.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Management
For
For
  
7D.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY
Management
For
For
  
7E.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Management
For
For
  
8.
ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY
Management
For
For
  
9.
AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES
Management
For
For
  
10.
APPROVAL OF THE CHUBB LIMITED 2016 LONG- TERM INCENTIVE PLAN
Management
For
For
  
11A
APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
11B
APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
Management
For
For
  
12.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
For
For
  
13.
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: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
Management
Against
Against
  
BAKER HUGHES INCORPORATED
 
Security
057224107
    
Meeting Type
Annual
Ticker Symbol
BHI
    
Meeting Date
24-May-2016
ISIN
US0572241075
    
Agenda
934384001 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: LARRY D. BRADY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: WILLIAM H. EASTER III
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
Management
For
For
  
1H.
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
Management
For
For
  
1I.
ELECTION OF DIRECTOR: PIERRE H. JUNGELS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JAMES A. LASH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J. LARRY NICHOLS
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JAMES W. STEWART
Management
For
For
  
1M.
ELECTION OF DIRECTOR: CHARLES L. WATSON
Management
For
For
  
2.
AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Management
For
For
  
3.
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
  
4.
A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.
Shareholder
Against
For
  
OMNICOM GROUP INC.
 
Security
681919106
    
Meeting Type
Annual
Ticker Symbol
OMC
    
Meeting Date
24-May-2016
ISIN
US6819191064
    
Agenda
934386473 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JOHN D. WREN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BRUCE CRAWFORD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ALAN R. BATKIN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARY C. CHOKSI
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.
Management
For
For
  
1G.
ELECTION OF DIRECTOR: SUSAN S. DENISON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL A. HENNING
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DEBORAH J. KISSIRE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN R. MURPHY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JOHN R. PURCELL
Management
For
For
  
1L.
ELECTION OF DIRECTOR: LINDA JOHNSON RICE
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
4.
SHAREHOLDER PROPOSAL REQUIRING ANNUAL DISCLOSURE OF EEO-1 DATA.
Shareholder
Against
For
  
5.
SHAREHOLDER PROPOSAL REQUIRING AN INDEPENDENT BOARD CHAIRMAN.
Shareholder
Against
For
  
EXXON MOBIL CORPORATION
 
Security
30231G102
    
Meeting Type
Annual
Ticker Symbol
XOM
    
Meeting Date
25-May-2016
ISIN
US30231G1022
    
Agenda
934383504 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
M.J. BOSKIN
    
For
For
  
   
2
P. BRABECK-LETMATHE
    
For
For
  
   
3
A.F. BRALY
    
For
For
  
   
4
U.M. BURNS
    
For
For
  
   
5
L.R. FAULKNER
    
For
For
  
   
6
J.S. FISHMAN
    
For
For
  
   
7
H.H. FORE
    
For
For
  
   
8
K.C. FRAZIER
    
For
For
  
   
9
D.R. OBERHELMAN
    
For
For
  
   
10
S.J. PALMISANO
    
For
For
  
   
11
S.S REINEMUND
    
For
For
  
   
12
R.W. TILLERSON
    
For
For
  
   
13
W.C. WELDON
    
For
For
  
   
14
D.W. WOODS
    
For
For
  
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)
Management
For
For
  
4.
INDEPENDENT CHAIRMAN (PAGE 56)
Shareholder
Against
For
  
5.
CLIMATE EXPERT ON BOARD (PAGE 58)
Shareholder
Against
For
  
6.
HIRE AN INVESTMENT BANK (PAGE 59)
Shareholder
Against
For
  
7.
PROXY ACCESS BYLAW (PAGE 59)
Shareholder
Against
For
  
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 61)
Shareholder
Against
For
  
9.
REPORT ON LOBBYING (PAGE 63)
Shareholder
Against
For
  
10.
INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)
Shareholder
Against
For
  
11.
POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)
Shareholder
Against
For
  
12.
REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)
Shareholder
Against
For
  
13.
REPORT RESERVE REPLACEMENTS IN BTUS (PAGE
71)
Shareholder
Against
For
  
14.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
Shareholder
Against
For
  
LOWE'S COMPANIES, INC.
 
Security
548661107
    
Meeting Type
Annual
Ticker Symbol
LOW
    
Meeting Date
27-May-2016
ISIN
US5486611073
    
Agenda
934383807 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
RAUL ALVAREZ
    
For
For
  
   
2
ANGELA F. BRALY
    
For
For
  
   
3
SANDRA B. COCHRAN
    
For
For
  
   
4
LAURIE Z. DOUGLAS
    
For
For
  
   
5
RICHARD W. DREILING
    
For
For
  
   
6
ROBERT L. JOHNSON
    
For
For
  
   
7
MARSHALL O. LARSEN
    
For
For
  
   
8
JAMES H. MORGAN
    
For
For
  
   
9
ROBERT A. NIBLOCK
    
For
For
  
   
10
BERTRAM L. SCOTT
    
For
For
  
   
11
ERIC C. WISEMAN
    
For
For
  
2.
APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 ANNUAL INCENTIVE PLAN.
Management
For
For
  
3.
ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2015.
Management
For
For
  
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management
For
For
  
5.
PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT.
Shareholder
Against
For
  
6.
PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
Shareholder
Against
For
  
THE TJX COMPANIES, INC.
 
Security
872540109
    
Meeting Type
Annual
Ticker Symbol
TJX
    
Meeting Date
07-Jun-2016
ISIN
US8725401090
    
Agenda
934413206 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JOSE B. ALVAREZ
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID T. CHING
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ERNIE HERRMAN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MICHAEL F. HINES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: AMY B. LANE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: CAROL MEYROWITZ
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: WILLOW B. SHIRE
Management
For
For
  
2.
RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
  
3.
SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE.
Shareholder
Against
For
  
5.
STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES.
Shareholder
Against
For
  

 

Ave Maria Opportunity Fund
PROXY VOTING RECORD
July 1, 2015 – July 31, 2015 (Termination Date)

Ave Maria Opportunity Fund
Investment Company Report
PICO HOLDINGS, INC.
 
Security
693366205
    
Meeting Type
Annual
Ticker Symbol
PICO
    
Meeting Date
09-Jul-2015
ISIN
US6933662057
    
Agenda
934239321 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
ROBERT G. DEUSTER
    
For
For
  
   
2
JULIE H. SULLIVAN, PH.D
    
For
For
  
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, DISCLOSED PURSUANT TO THE COMPANY'S DEFINITIVE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF SHAREHOLDERS.
Management
For
For
  
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.
Management
For
For
  
4.
TO VOTE ON REINCORPORATING THE COMPANY FROM CALIFORNIA TO DELAWARE.
Management
For
For
  
5.
TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
Management
For
    
6.
TO VOTE ON AUTHORIZATION TO ADJOURN THE 2015 ANNUAL MEETING.
Management
For
For
  
ROSETTA RESOURCES, INC.
 
Security
777779307
    
Meeting Type
Special
Ticker Symbol
ROSE
    
Meeting Date
20-Jul-2015
ISIN
US7777793073
    
Agenda
934254119 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 10, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG NOBLE ENERGY, INC., BLUEBONNET MERGER SUB INC. AND ROSETTA RESOURCES INC. ("ROSETTA").
Management
For
For
  
2.
TO APPROVE THE ADJOURNMENT OF THE ROSETTA SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE ROSETTA SPECIAL MEETING.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, PAYMENTS THAT WILL OR MAY BE PAID BY ROSETTA TO ITS NAMED EXECUTIVES IN CONNECTION WITH THE MERGER.
Management
For
For
  
ULTRATECH, INC.
 
Security
904034105
    
Meeting Type
Annual
Ticker Symbol
UTEK
    
Meeting Date
21-Jul-2015
ISIN
US9040341052
    
Agenda
934248445 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
ARTHUR W. ZAFIROPOULO
    
For
For
  
   
2
JOEL F. GEMUNDER
    
For
For
  
   
3
NICHOLAS KONIDARIS
    
For
For
  
   
4
DENNIS R. RANEY
    
For
For
  
   
5
HENRI RICHARD
    
For
For
  
   
6
RICK TIMMINS
    
For
For
  
   
7
MICHAEL CHILD
    
For
For
  
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
  
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N500
    
Meeting Type
Special
Ticker Symbol
TOIXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N5005
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N856
    
Meeting Type
Special
Ticker Symbol
GOTXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N8561
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
CONRAD INDUSTRIES, INC.
 
Security
208305102
    
Meeting Type
Annual
Ticker Symbol
CNRD
    
Meeting Date
13-Aug-2015
ISIN
US2083051027
    
Agenda
934259359 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
MICHAEL J. HARRIS
    
For
For
  
   
2
OGDEN U. THOMAS, JR.
    
For
For
  



Ave Maria World Equity Fund
PROXY VOTING RECORD
July 1, 2015 - June 30, 2016

Ave Maria World Equity Fund
Investment Company Report
TIDEWATER INC.
 
Security
886423102
    
Meeting Type
Annual
Ticker Symbol
TDW
    
Meeting Date
30-Jul-2015
ISIN
US8864231027
    
Agenda
934249396 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
M. JAY ALLISON
    
For
For
  
   
2
JAMES C. DAY
    
For
For
  
   
3
RICHARD T. DU MOULIN
    
For
For
  
   
4
MORRIS E. FOSTER
    
For
For
  
   
5
J. WAYNE LEONARD
    
For
For
  
   
6
RICHARD D. PATERSON
    
For
For
  
   
7
RICHARD A. PATTAROZZI
    
For
For
  
   
8
JEFFREY M. PLATT
    
For
For
  
   
9
ROBERT L. POTTER
    
For
For
  
   
10
CINDY B. TAYLOR
    
For
For
  
   
11
JACK E. THOMPSON
    
For
For
  
2.
SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT).
Management
For
For
  
3.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
Management
For
For
  
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N856
    
Meeting Type
Special
Ticker Symbol
GOTXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N8561
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N500
    
Meeting Type
Special
Ticker Symbol
TOIXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N5005
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
DIAGEO PLC
 
Security
25243Q205
    
Meeting Type
Annual
Ticker Symbol
DEO
    
Meeting Date
23-Sep-2015
ISIN
US25243Q2057
    
Agenda
934270745 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
REPORT AND ACCOUNTS 2015.
Management
For
For
  
2.
DIRECTORS' REMUNERATION REPORT 2015.
Management
For
For
  
3.
DECLARATION OF FINAL DIVIDEND.
Management
For
For
  
4.
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
5.
RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Management
For
For
  
6.
RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
7.
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
8.
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Management
For
For
  
9.
RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
Management
For
For
  
10.
RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
11.
RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Management
For
For
  
12.
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
Management
For
For
  
13.
RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE)
Management
For
For
  
14.
APPOINTMENT OF AUDITOR.
Management
For
For
  
15.
REMUNERATION OF AUDITOR.
Management
For
For
  
16.
AUTHORITY TO ALLOT SHARES.
Management
For
For
  
17.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
For
For
  
18.
AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
Management
For
For
  
19.
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Management
For
For
  
ACE LIMITED
 
Security
H0023R105
    
Meeting Type
Special
Ticker Symbol
ACE
    
Meeting Date
22-Oct-2015
ISIN
CH0044328745
    
Agenda
934280710 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES
Management
For
For
  
2.
AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
3.
APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB
Management
For
For
  
4A.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE
Management
For
For
  
4B.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR.
Management
For
For
  
4C.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER
Management
For
For
  
4D.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN
Management
For
For
  
5.
APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB)
Management
For
For
  
6.
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: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
Management
Against
    
MEDTRONIC PLC
 
Security
G5960L103
    
Meeting Type
Annual
Ticker Symbol
MDT
    
Meeting Date
11-Dec-2015
ISIN
IE00BTN1Y115
    
Agenda
934292436 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RICHARD H. ANDERSON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: SCOTT C. DONNELLY
Management
For
For
  
1D.
ELECTION OF DIRECTOR: RANDALL HOGAN III
Management
For
For
  
1E.
ELECTION OF DIRECTOR: OMAR ISHRAK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D.
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL O. LEAVITT
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JAMES T. LENEHAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DENISE M. O'LEARY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: KENDALL J. POWELL
Management
For
For
  
1L.
ELECTION OF DIRECTOR: ROBERT C. POZEN
Management
For
For
  
1M.
ELECTION OF DIRECTOR: PREETHA REDDY
Management
For
For
  
2.
TO RATIFY THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2016 AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET ITS REMUNERATION.
Management
For
For
  
3.
TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).
Management
For
For
  
4.
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF SAY-ON-PAY VOTES.
Management
1 Year
For
  
SIEMENS AG
 
Security
826197501
    
Meeting Type
Annual
Ticker Symbol
SIEGY
    
Meeting Date
26-Jan-2016
ISIN
US8261975010
    
Agenda
934317757 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
2.
APPROPRIATION OF NET INCOME
Management
For
    
3.
RATIFICATION OF THE ACTS OF THE MANAGING BOARD
Management
For
    
4.
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD
Management
For
    
5.
APPOINTMENT OF INDEPENDENT AUDITORS
Management
For
    
6A)
EARLY REELECTION OF MEMBER OR THE SUPERVISORY BOARD: DR. PHIL. NICOLA LEIBINGER-KAMMULLER
Management
Against
    
6B)
EARLY REELECTION OF MEMBER OR THE SUPERVISORY BOARD: JIM HAGEMANN SNABE
Management
Against
    
6C)
EARLY REELECTION OF MEMBER OR THE SUPERVISORY BOARD: WERNER WENNING
Management
Against
    
7.
CREATION OF AN AUTHORIZED CAPITAL 2016
Management
For
    
8.
SPIN-OFF AND TRANSFER AGREEMENT WITH SIEMENS HEALTHCARE GMBH
Management
For
    
ACCENTURE PLC
 
Security
G1151C101
    
Meeting Type
Annual
Ticker Symbol
ACN
    
Meeting Date
03-Feb-2016
ISIN
IE00B4BNMY34
    
Agenda
934314179 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
Management
For
For
  
1B.
RE-APPOINTMENT OF DIRECTOR: DINA DUBLON
Management
For
For
  
1C.
RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO
Management
For
For
  
1D.
RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY
Management
For
For
  
1E.
RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER
Management
For
For
  
1F.
RE-APPOINTMENT OF DIRECTOR: BLYTHE J. MCGARVIE
Management
For
For
  
1G.
RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME
Management
For
For
  
1H.
RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON
Management
For
For
  
1I.
RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE
Management
For
For
  
1J.
RE-APPOINTMENT OF DIRECTOR: ARUN SARIN
Management
For
For
  
1K.
RE-APPOINTMENT OF DIRECTOR: WULF VON SCHIMMELMANN
Management
For
For
  
1L.
RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG
Management
For
For
  
2.
TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON ANNUAL COMPENSATION GRANTED TO OUR NON-EMPLOYEE DIRECTORS AND MAKE OTHER AMENDMENTS.
Management
For
For
  
4.
TO APPROVE AN AMENDMENT TO THE ACCENTURE
PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE AND MAKE OTHER AMENDMENTS.
Management
For
For
  
5.
TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION.
Management
For
For
  
6.
TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS."
Management
For
For
  
7A.
TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO ENHANCE THE ADVANCE NOTICE PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE AMENDMENTS.
Management
For
For
  
7B.
TO AMEND THE COMPANY'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS.
Management
For
For
  
8A.
TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO PROVIDE FOR PLURALITY VOTING IN THE EVENT OF A CONTESTED ELECTION.
Management
For
For
  
8B.
TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO GRANT THE BOARD SOLE AUTHORITY TO DETERMINE ITS SIZE.
Management
For
For
  
9.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
Management
For
For
  
10.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW.
Management
For
For
  
11.
TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE CLASS A ORDINARY SHARES UNDER IRISH LAW.
Management
For
For
  
12.
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
Management
For
For
  
TE CONNECTIVITY LTD
 
Security
H84989104
    
Meeting Type
Annual
Ticker Symbol
TEL
    
Meeting Date
02-Mar-2016
ISIN
CH0102993182
    
Agenda
934320689 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
Management
For
For
  
1B.
ELECTION OF DIRECTOR: TERRENCE R. CURTIN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JUERGEN W. GROMER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
Management
For
For
  
1F.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
Management
For
For
  
1G.
ELECTION OF DIRECTOR: YONG NAM
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: PAULA A. SNEED
Management
For
For
  
1J.
ELECTION OF DIRECTOR: MARK C. TRUDEAU
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
Management
For
For
  
1L.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
Management
For
For
  
2.
TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
  
3A.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
Management
For
For
  
3B.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
Management
For
For
  
3C.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
Management
For
For
  
4.
TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG
LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE
OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS
UNABLE TO SERVE AT THE RELEVANT MEETING, AS
THE INDEPENDENT PROXY AT THE 2017 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE HELD
PRIOR TO THAT MEETING
Management
For
For
  
5.1
TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015)
Management
For
For
  
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015
Management
For
For
  
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015
Management
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 25, 2015
Management
For
For
  
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016
Management
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
  
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
  
8.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
9.
A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
Management
For
For
  
10.
A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
Management
For
For
  
11.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015
Management
For
For
  
12.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
Management
For
For
  
13.
TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM
Management
For
For
  
14.
TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD.
Management
For
For
  
15.
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
  
16.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
Management
For
For
  
TE CONNECTIVITY LTD
 
Security
H84989104
    
Meeting Type
Annual
Ticker Symbol
TEL
    
Meeting Date
02-Mar-2016
ISIN
CH0102993182
    
Agenda
934329283 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PIERRE R. BRONDEAU
Management
For
For
  
1B.
ELECTION OF DIRECTOR: TERRENCE R. CURTIN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CAROL A. ("JOHN")
DAVIDSON
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JUERGEN W. GROMER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: WILLIAM A. JEFFREY
Management
For
For
  
1F.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
Management
For
For
  
1G.
ELECTION OF DIRECTOR: YONG NAM
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: PAULA A. SNEED
Management
For
For
  
1J.
ELECTION OF DIRECTOR: MARK C. TRUDEAU
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JOHN C. VAN SCOTER
Management
For
For
  
1L.
ELECTION OF DIRECTOR: LAURA H. WRIGHT
Management
For
For
  
2.
TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
  
3A.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
Management
For
For
  
3B.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
Management
For
For
  
3C.
TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
Management
For
For
  
4.
TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING
Management
For
For
  
5.1
TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015)
Management
For
For
  
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015
Management
For
For
  
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015
Management
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 25, 2015
Management
For
For
  
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016
Management
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
  
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
  
8.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
9.
A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
Management
For
For
  
10.
A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
Management
For
For
  
11.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015
Management
For
For
  
12.
TO APPROVE A DIVIDEND PAYMENT TO
SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
INSTALLMENTS OF $0.37 STARTING WITH THE
THIRD FISCAL QUARTER OF 2016 AND ENDING IN
THE SECOND FISCAL QUARTER OF 2017 PURSUANT
TO THE TERMS OF THE DIVIDEND RESOLUTION
Management
For
For
  
13.
TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM
Management
For
For
  
14.
TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD.
Management
For
For
  
15.
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
  
16.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
Management
For
For
  
QUALCOMM INCORPORATED
 
Security
747525103
    
Meeting Type
Annual
Ticker Symbol
QCOM
    
Meeting Date
08-Mar-2016
ISIN
US7475251036
    
Agenda
934322493 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER
Management
For
For
  
1B.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE
Management
For
For
  
1C.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON
Management
For
For
  
1D.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON
Management
For
For
  
1E.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS
Management
For
For
  
1F.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI
Management
For
For
  
1G.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN
Management
For
For
  
1H.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF
Management
For
For
  
1I.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS
Management
For
For
  
1K.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL
THE NEXT ANNUAL MEETING OF STOCKHOLDERS
AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE
BEEN ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
Management
For
For
  
1L.
ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA
Management
For
For
  
2.
TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016.
Management
For
For
  
3.
TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN.
Management
For
For
  
4.
TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
  
5.
A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Against
For
  
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
 
Security
806857108
    
Meeting Type
Annual
Ticker Symbol
SLB
    
Meeting Date
06-Apr-2016
ISIN
AN8068571086
    
Agenda
934332545 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
For
  
1D.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
For
  
1I.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: HENRI SEYDOUX
Management
For
For
  
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.
Management
For
For
  
4.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
5.
TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED NUMBER OF DIRECTORS AT A MEETING SUBJECT TO STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE CURACAO CIVIL CODE.
Management
For
For
  
6.
TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN 12, SUBJECT TO APPROVAL OF ITEM 5.
Management
For
For
  
7.
TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.
Management
For
For
  
NESTLE S.A.
 
Security
641069406
    
Meeting Type
Annual
Ticker Symbol
NSRGY
    
Meeting Date
07-Apr-2016
ISIN
US6410694060
    
Agenda
934343245 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
APPROVAL OF THE ANNUAL REVIEW, THE
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2015
Management
For
For
  
1B.
ACCEPTANCE OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE)
Management
For
For
  
2.
DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT
Management
For
For
  
3.
APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015
Management
For
For
  
4AA
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE
Management
For
For
  
4AB
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PAUL BULCKE
Management
For
For
  
4AC
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN
Management
For
For
  
4AD
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR BEAT W. HESS
Management
For
For
  
4AE
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND
Management
For
For
  
4AF
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH
Management
For
For
  
4AG
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI
Management
For
For
  
4AH
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH
Management
For
For
  
4AI
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN
Management
For
For
  
4AJ
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES
Management
For
For
  
4AK
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS EVA CHENG
Management
For
For
  
4AL
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O
Management
For
For
  
4AM
RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER
Management
For
For
  
4B.
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE
Management
For
For
  
4C1
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS
Management
For
For
  
4C2
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN
Management
For
For
  
4C3
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH
Management
For
For
  
4C4
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER
Management
For
For
  
4D.
ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH
Management
For
For
  
4E.
ELECTION OF THE INDEPENDENT REPRESENTATIVE, HARTMANN DREYER, ATTORNEYS-AT-LAW
Management
For
For
  
5A.
APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS
Management
For
For
  
5B.
APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD
Management
For
For
  
6.
CAPITAL REDUCTION (BY CANCELLATION OF SHARES)
Management
For
For
  
7.
IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN
Shareholder
Against
For
  
UNITED TECHNOLOGIES CORPORATION
 
Security
913017109
    
Meeting Type
Annual
Ticker Symbol
UTX
    
Meeting Date
25-Apr-2016
ISIN
US9130171096
    
Agenda
934342407 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF DIRECTOR: JOHN V. FARACI
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER
Management
For
For
  
1C.
ELECTION OF DIRECTOR: GREGORY J. HAYES
Management
For
For
  
1D.
ELECTION OF DIRECTOR: EDWARD A. KANGAS
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ELLEN J. KULLMAN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MARSHALL O. LARSEN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: HAROLD MCGRAW III
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RICHARD B. MYERS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: BRIAN C. ROGERS
Management
For
For
  
1K.
ELECTION OF DIRECTOR: H. PATRICK SWYGERT
Management
For
For
  
1L.
ELECTION OF DIRECTOR: ANDRE VILLENEUVE
Management
For
For
  
1M.
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN
Management
For
For
  
2.
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2016.
Management
For
For
  
3.
AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING FOR DIRECTORS.
Management
For
For
  
4.
AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
CITIGROUP INC.
 
Security
172967424
    
Meeting Type
Annual
Ticker Symbol
C
    
Meeting Date
26-Apr-2016
ISIN
US1729674242
    
Agenda
934339183 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MICHAEL L. CORBAT
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ELLEN M. COSTELLO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: DUNCAN P. HENNES
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PETER B. HENRY
Management
For
For
  
1E.
ELECTION OF DIRECTOR: FRANZ B. HUMER
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RENEE J. JAMES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: EUGENE M. MCQUADE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL E. O'NEILL
Management
For
For
  
1I.
ELECTION OF DIRECTOR: GARY M. REINER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JUDITH RODIN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JOAN E. SPERO
Management
For
For
  
1M.
ELECTION OF DIRECTOR: DIANA L. TAYLOR
Management
For
For
  
1N.
ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.
Management
For
For
  
1O.
ELECTION OF DIRECTOR: JAMES S. TURLEY
Management
For
For
  
1P.
ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON
Management
For
For
  
2.
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
3.
ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE COMPENSATION.
Management
For
For
  
4.
APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.
Management
For
For
  
5.
APPROVAL OF THE AMENDED AND RESTATED 2011 CITIGROUP EXECUTIVE PERFORMANCE PLAN.
Management
For
For
  
6.
STOCKHOLDER PROPOSAL REQUESTING A REPORT DEMONSTRATING THE COMPANY DOES NOT HAVE A GENDER PAY GAP.
Shareholder
Against
For
  
7.
STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
Shareholder
Against
For
  
8.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE.
Shareholder
Against
For
  
9.
STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY.
Shareholder
Against
For
  
10.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE.
Shareholder
Against
For
  
FMC CORPORATION
 
Security
302491303
    
Meeting Type
Annual
Ticker Symbol
FMC
    
Meeting Date
26-Apr-2016
ISIN
US3024913036
    
Agenda
934348500 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PIERRE BRONDEAU
Management
For
For
  
1B.
ELECTION OF DIRECTOR: EDUARDO E. CORDEIRO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: G. PETER D'ALOIA
Management
For
For
  
1D.
ELECTION OF DIRECTOR: C. SCOTT GREER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: K'LYNNE JOHNSON
Management
For
For
  
1F.
ELECTION OF DIRECTOR: DIRK A. KEMPTHORNE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: PAUL J. NORRIS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ROBERT C. PALLASH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: WILLIAM H. POWELL
Management
For
For
  
1J.
ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
3.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL REQUESTING PREFERENCE FOR SHARE REPURCHASES OVER DIVIDENDS.
Shareholder
Against
For
  
CANADIAN NATIONAL RAILWAY COMPANY
 
Security
136375102
    
Meeting Type
Annual
Ticker Symbol
CNI
    
Meeting Date
26-Apr-2016
ISIN
CA1363751027
    
Agenda
934354363 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
01
DIRECTOR
Management
      
   
1
DONALD J. CARTY
    
For
For
  
   
2
AMB. GORDON D. GIFFIN
    
For
For
  
   
3
EDITH E. HOLIDAY
    
For
For
  
   
4
V.M. KEMPSTON DARKES
    
For
For
  
   
5
THE HON. DENIS LOSIER
    
For
For
  
   
6
THE HON. KEVIN G. LYNCH
    
For
For
  
   
7
CLAUDE MONGEAU
    
For
For
  
   
8
JAMES E. O'CONNOR
    
For
For
  
   
9
ROBERT PACE
    
For
For
  
   
10
ROBERT L. PHILLIPS
    
For
For
  
   
11
LAURA STEIN
    
For
For
  
02
APPOINTMENT OF KPMG LLP AS AUDITORS.
Management
For
For
  
03
NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Management
For
For
  
04
SHAREHOLDER PROPOSAL: REQUEST FOR
PROPOSALS FOR THE AUDIT ENGAGEMENT. THE
FULL TEXT OF THE PROPOSAL AND SUPPORTING
STATEMENT, TOGETHER WITH THE BOARD OF
DIRECTORS' RECOMMENDATION, IS SET OUT ON
SCHEDULE A OF THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
Shareholder
Against
For
  
EATON CORPORATION PLC
 
Security
G29183103
    
Meeting Type
Annual
Ticker Symbol
ETN
    
Meeting Date
27-Apr-2016
ISIN
IE00B8KQN827
    
Agenda
934345299 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CRAIG ARNOLD
Management
For
For
  
1B.
ELECTION OF DIRECTOR: TODD M. BLUEDORN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MICHAEL J. CRITELLI
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ALEXANDER M. CUTLER
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RICHARD H. FEARON
Management
For
For
  
1G.
ELECTION OF DIRECTOR: CHARLES E. GOLDEN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LINDA A. HILL
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: NED C. LAUTENBACH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: DEBORAH L. MCCOY
Management
For
For
  
1L.
ELECTION OF DIRECTOR: GREGORY R. PAGE
Management
For
For
  
1M.
ELECTION OF DIRECTOR: SANDRA PIANALTO
Management
For
For
  
1N.
ELECTION OF DIRECTOR: GERALD B. SMITH
Management
For
For
  
2A.
APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION.
Management
For
For
  
2B.
APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION.
Management
For
For
  
3.
APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES.
Management
For
For
  
4.
APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION.
Management
For
For
  
5.
ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
6.
AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
Management
For
For
  
AXA
 
Security
054536107
    
Meeting Type
Annual
Ticker Symbol
AXAHY
    
Meeting Date
27-Apr-2016
ISIN
US0545361075
    
Agenda
934363108 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2015 - PARENT ONLY
Management
For
For
  
2.
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2015
Management
For
For
  
3.
EARNINGS APPROPRIATION FOR THE FISCAL YEAR 2015 AND DECLARATION OF A DIVIDEND OF EURO1.10 PER SHARE
Management
For
For
  
4.
ADVISORY VOTE ON THE INDIVIDUAL COMPENSATION OF THE CHAIRMAN & CHIEF EXECUTIVE OFFICER
Management
For
For
  
5.
ADVISORY VOTE ON THE INDIVIDUAL
COMPENSATION OF THE DEPUTY CHIEF
EXECUTIVE OFFICER
Management
For
For
  
6.
APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS
Management
For
For
  
7.
RE-APPOINTMENT OF MR. STEFAN LIPPE AS DIRECTOR
Management
For
For
  
8.
RE-APPOINTMENT OF MR. FRANCOIS MARTINEAU AS DIRECTOR
Management
For
For
  
9.
APPOINTMENT OF MRS. IRENE DORNER AS DIRECTOR
Management
For
For
  
10.
APPOINTMENT OF MRS. ANGELIEN KEMNA AS DIRECTOR
Management
For
For
  
11.
APPOINTMENT OF MRS. DOINA PALICI-CHEHAB TO THE BOARD OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP
Management
For
For
  
12.
APPOINTMENT OF MR. ALAIN RAYNAUD TO THE BOARD OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP (NOT APPROVED BY THE BOARD OF DIRECTORS)
Shareholder
For
Against
  
13.
APPOINTMENT OF MR. MARTIN WOLL TO THE BOARD OF DIRECTORS UPON PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP (NOT APPROVED BY THE BOARD OF DIRECTORS)
Shareholder
For
Against
  
14.
RE-APPOINTMENT OF MAZARS AS INCUMBENT STATUTORY AUDITOR
Management
For
For
  
15.
APPOINTMENT OF MR. EMMANUEL CHARNAVEL AS ALTERNATE STATUTORY AUDITOR
Management
For
For
  
16.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE ORDINARY SHARES OF THE COMPANY
Management
For
For
  
17.
DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO THE COMPANY'S ORDINARY SHARES, RESERVED FOR EMPLOYEES ENROLLED IN AN EMPLOYER-SPONSORED COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
Management
For
For
  
18.
DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN FAVOR OF A SPECIFIC CATEGORY OF BENEFICIARIES
Management
For
For
  
19.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY GRANT, EXISTING OR TO BE ISSUED PERFORMANCE SHARES, TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP RESULTING AUTOMATICALLY, IN THE EVENT OF SHARES TO BE ISSUED, IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED
Management
For
For
  
20.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO FREELY GRANT, EXISTING OR TO BE ISSUED PERFORMANCE SHARES DEDICATED TO RETIREMENT, TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP RESULTING AUTOMATICALLY, IN THE EVENT OF SHARES TO BE ISSUED, IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES TO BE ISSUED
Management
For
For
  
21.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF ORDINARY SHARES
Management
For
For
  
22.
AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS SHAREHOLDERS' MEETING
Management
For
For
  
POLARIS INDUSTRIES INC.
 
Security
731068102
    
Meeting Type
Annual
Ticker Symbol
PII
    
Meeting Date
28-Apr-2016
ISIN
US7310681025
    
Agenda
934340352 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
1.
DIRECTOR
Management
      
   
1
GWENNE A. HENRICKS
    
For
For
  
   
2
BERND F. KESSLER
    
For
For
  
   
3
LAWRENCE D. KINGSLEY
    
For
For
  
   
4
SCOTT W. WINE
    
For
For
  
2.
APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN
Management
For
For
  
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
For
For
  
ST. JUDE MEDICAL, INC.
 
Security
790849103
    
Meeting Type
Annual
Ticker Symbol
STJ
    
Meeting Date
28-Apr-2016
ISIN
US7908491035
    
Agenda
934349297 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STUART M. ESSIG
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BARBARA B. HILL
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL A. ROCCA
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK INCENTIVE PLAN.
Management
For
For
  
4.
TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS.
Management
For
For
  
5.
TO APPROVE AMENDMENTS TO OUR BYLAWS TO IMPLEMENT PROXY ACCESS.
Management
For
For
  
6.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
7.
TO ACT ON A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
BARCLAYS PLC
 
Security
06738E204
    
Meeting Type
Annual
Ticker Symbol
BCS
    
Meeting Date
28-Apr-2016
ISIN
US06738E2046
    
Agenda
934356937 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015.
Management
For
For
  
2.
TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2015.
Management
For
For
  
3.
TO APPOINT DIANE SCHUENEMAN AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
4.
TO APPOINT JES STALEY AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
5.
TO APPOINT SIR GERRY GRIMSTONE AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
6.
TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
7.
TO REAPPOINT TIM BREEDON AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
8.
TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
9.
TO REAPPOINT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
10.
TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR
OF THE COMPANY.
Management
For
For
  
11.
TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
12.
TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
13.
TO REAPPOINT DIANE DE SAINT VICTOR AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
14.
TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
15.
TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.
Management
For
For
  
16.
TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS.
Management
For
For
  
17.
TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.
Management
For
For
  
18.
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES.
Management
For
For
  
19.
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OR TO SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS.
Management
For
For
  
20.
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES.
Management
For
For
  
21.
TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES.
Management
For
For
  
22.
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES.
Management
For
For
  
23.
TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE.
Management
For
For
  
24.
TO AUTHORISE THE DIRECTORS TO CONTINUE TO OFFER A SCRIP DIVIDEND PROGRAMME.
Management
For
For
  
SHIRE PLC
 
Security
82481R106
    
Meeting Type
Annual
Ticker Symbol
SHPG
    
Meeting Date
28-Apr-2016
ISIN
US82481R1068
    
Agenda
934369489 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015.
Management
For
For
  
2.
TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 76 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015.
Management
For
For
  
3.
TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR.
Management
For
For
  
4.
TO ELECT OLIVIER BOHUON AS A DIRECTOR.
Management
For
For
  
5.
TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.
Management
For
For
  
6.
TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR.
Management
For
For
  
7.
TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR.
Management
For
For
  
8.
TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.
Management
For
For
  
9.
TO ELECT SARA MATHEW AS A DIRECTOR.
Management
For
For
  
10.
TO RE-ELECT ANNE MINTO AS A DIRECTOR.
Management
For
For
  
11.
TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR.
Management
For
For
  
12.
TO ELECT JEFFREY POULTON AS A DIRECTOR.
Management
For
For
  
13.
TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.
Management
For
For
  
14.
TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR.
Management
For
For
  
15.
THAT THE AUTHORITY TO ALLOT RELEVANT
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES"))
CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE ARTICLES BE RENEWED
AND FOR THIS PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT SHALL BE: (A) 9,886,710.20
OF RELEVANT SECURITIES; AND (B) SOLELY IN
CONNECTION WITH AN ALLOTMENT PURSUANT TO
AN OFFER BY WAY OF A RIGHTS ISSUE (AS
DEFINED IN THE ARTICLES, BUT ONLY IF AND TO
THE EXTENT THAT SUCH OFFER IS ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
Management
For
For
  
16.
THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE- EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 3,005,870.30 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2016, AND ENDING ON THE EARLIER OF JULY 27, 2017, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Management
For
For
  
17.
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 59,320,261; (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE; (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Management
For
For
  
18.
THAT THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM 50,000,002 TO 75,000,002, TO BE DIVIDED INTO 1,500,000,000 SHARES DESIGNATED AS ORDINARY SHARES WITH A PAR VALUE OF 5P EACH AND 2 SHARES DESIGNATED AS SUBSCRIBER ORDINARY SHARES WITH A PAR VALUE OF 1 EACH, AND THAT THE COMPANY'S MEMORANDUM OF ASSOCIATION BE AMENDED ACCORDINGLY.
Management
For
For
  
19.
THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY.
Management
For
For
  
20.
TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE.
Management
For
For
  
BARCLAYS PLC
 
Security
06738E204
    
Meeting Type
Annual
Ticker Symbol
BCS
    
Meeting Date
28-Apr-2016
ISIN
US06738E2046
    
Agenda
934390004 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
TO APPROVE ANY PROPOSED SELL DOWN OF BARCLAYS GROUP'S SHAREHOLDING IN BARCLAYS AFRICA GROUP LIMITED WHICH RESULTS IN ACCOUNTING DE-CONSOLIDATION AND TO AUTHORISE THE DIRECTORS TO TAKE ALL STEPS NECESSARY TO EFFECT THE SELL DOWN.
Management
For
For
  
FLUOR CORPORATION
 
Security
343412102
    
Meeting Type
Annual
Ticker Symbol
FLR
    
Meeting Date
05-May-2016
ISIN
US3434121022
    
Agenda
934342572 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: PETER K. BARKER
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ROSEMARY T. BERKERY
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PETER J. FLUOR
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ARMANDO J. OLIVERA
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JOESPH W. PRUEHER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MATTHEW K. ROSE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DAVID T. SEATON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: NADER H. SULTAN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: LYNN C. SWANN
Management
For
For
  
2.
AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
3.
THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF POLITICAL CONTRIBUTIONS.
Shareholder
Against
For
  
5.
STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF GREENHOUSE GAS EMISSIONS REDUCTION GOALS.
Shareholder
Against
For
  
EMC CORPORATION
 
Security
268648102
    
Meeting Type
Annual
Ticker Symbol
EMC
    
Meeting Date
12-May-2016
ISIN
US2686481027
    
Agenda
934354630 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: DONALD J. CARTY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: RANDOLPH L. COWEN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JAMES S. DISTASIO
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JOHN R. EGAN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: WILLIAM D. GREEN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JAMI MISCIK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: PAUL SAGAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LAURA J. SEN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOSEPH M. TUCCI
Management
For
For
  
2.
RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
For
For
  
3.
ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.
Management
For
For
  
DISCOVER FINANCIAL SERVICES
 
Security
254709108
    
Meeting Type
Annual
Ticker Symbol
DFS
    
Meeting Date
12-May-2016
ISIN
US2547091080
    
Agenda
934355694 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JEFFREY S. ARONIN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MARY K. BUSH
Management
For
For
  
1C.
ELECTION OF DIRECTOR: GREGORY C. CASE
Management
For
For
  
1D.
ELECTION OF DIRECTOR: CANDACE H. DUNCAN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JOSEPH F. EAZOR
Management
For
For
  
1F.
ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RICHARD H. LENNY
Management
For
For
  
1H.
ELECTION OF DIRECTOR: THOMAS G. MAHERAS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL H. MOSKOW
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DAVID W. NELMS
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MARK A. THIERER
Management
For
For
  
1L.
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
THE WESTERN UNION COMPANY
 
Security
959802109
    
Meeting Type
Annual
Ticker Symbol
WU
    
Meeting Date
12-May-2016
ISIN
US9598021098
    
Agenda
934355810 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: MARTIN I. COLE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: HIKMET ERSEK
Management
For
For
  
1C.
ELECTION OF DIRECTOR: RICHARD A. GOODMAN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JACK M. GREENBERG
Management
For
For
  
1E.
ELECTION OF DIRECTOR: BETSY D. HOLDEN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ROBERT W. SELANDER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
Management
For
For
  
1K.
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
3.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
  
4.
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE
Shareholder
Against
For
  
5.
STOCKHOLDER PROPOSAL ESTABLISHING NEW BOARD COMMITTEE ON HUMAN RIGHTS
Shareholder
Against
For
  
MONDELEZ INTERNATIONAL, INC.
 
Security
609207105
    
Meeting Type
Annual
Ticker Symbol
MDLZ
    
Meeting Date
18-May-2016
ISIN
US6092071058
    
Agenda
934352030 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH
Management
For
For
  
1B.
ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
Management
For
For
  
1C.
ELECTION OF DIRECTOR: LOIS D. JULIBER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARK D. KETCHUM
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JORGE S. MESQUITA
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JOSEPH NEUBAUER
Management
For
For
  
1G.
ELECTION OF DIRECTOR: NELSON PELTZ
Management
For
For
  
1H.
ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: IRENE B. ROSENFELD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: CHRISTIANA S. SHI
Management
For
For
  
1K.
ELECTION OF DIRECTOR: PATRICK T. SIEWERT
Management
For
For
  
1L.
ELECTION OF DIRECTOR: RUTH J. SIMMONS
Management
For
For
  
1M.
ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
4.
SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING.
Shareholder
Against
For
  
5.
SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL.
Shareholder
Against
For
  
6.
SHAREHOLDER PROPOSAL: POLICY ON MEDIATION.
Shareholder
Against
For
  
AMGEN INC.
 
Security
031162100
    
Meeting Type
Annual
Ticker Symbol
AMGN
    
Meeting Date
19-May-2016
ISIN
US0311621009
    
Agenda
934360645 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. DAVID BALTIMORE
Management
For
For
  
1B.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK J. BIONDI, JR.
Management
For
For
  
1C.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. BRADWAY
Management
For
For
  
1D.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANCOIS DE CARBONNEL
Management
For
For
  
1E.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. ROBERT A. ECKERT
Management
For
For
  
1F.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. GREG C. GARLAND
Management
For
For
  
1G.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRED HASSAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. REBECCA M. HENDERSON
Management
For
For
  
1I.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MR. FRANK C. HERRINGER
Management
For
For
  
1J.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. TYLER JACKS
Management
For
For
  
1K.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: MS. JUDITH C. PELHAM
Management
For
For
  
1L.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. RONALD D. SUGAR
Management
For
For
  
1M.
ELECTION OF DIRECTOR FOR A TERM EXPIRING AT 2017: DR. R. SANDERS WILLIAMS
Management
For
For
  
2.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL TO CHANGE THE VOTING STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS.
Shareholder
Against
For
  
PIONEER NATURAL RESOURCES COMPANY
 
Security
723787107
    
Meeting Type
Annual
Ticker Symbol
PXD
    
Meeting Date
19-May-2016
ISIN
US7237871071
    
Agenda
934367500 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: EDISON C. BUCHANAN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ANDREW F. CATES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: TIMOTHY L. DOVE
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PHILLIP A. GOBE
Management
For
For
  
1E.
ELECTION OF DIRECTOR: LARRY R. GRILLOT
Management
For
For
  
1F.
ELECTION OF DIRECTOR: STACY P. METHVIN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ROYCE W. MITCHELL
Management
For
For
  
1H.
ELECTION OF DIRECTOR: FRANK A. RISCH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: MONA K. SUTPHEN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J. KENNETH THOMPSON
Management
For
For
  
1L.
ELECTION OF DIRECTOR: PHOEBE A. WOOD
Management
For
For
  
1M.
ELECTION OF DIRECTOR: MICHAEL D. WORTLEY
Management
For
For
  
2.
RATIFICATION OF SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
  
4.
APPROVAL OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN
Management
For
For
  
5.
APPROVAL OF THE MATERIAL TERMS OF THE AMENDED AND RESTATED 2006 LONG-TERM INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE
Management
For
For
  
DISCOVERY COMMUNICATIONS, INC.
 
Security
25470F104
    
Meeting Type
Annual
Ticker Symbol
DISCA
    
Meeting Date
19-May-2016
ISIN
US25470F1049
    
Agenda
934370608 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
PAUL A. GOULD
    
For
For
  
   
2
M. LAVOY ROBISON
    
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO REPORT ON PLANS TO INCREASE DIVERSE REPRESENTATION ON THE BOARD.
Shareholder
Against
For
  
4.
A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO SENIOR EXECUTIVE PERFORMANCE MEASURES.
Shareholder
Against
For
  
REINSURANCE GROUP OF AMERICA, INC.
 
Security
759351604
    
Meeting Type
Annual
Ticker Symbol
RGA
    
Meeting Date
19-May-2016
ISIN
US7593516047
    
Agenda
934370937 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
ANNA MANNING
    
For
For
  
   
2
WILLIAM J. BARTLETT
    
For
For
  
   
3
CHRISTINE R. DETRICK
    
For
For
  
   
4
ALAN C. HENDERSON
    
For
For
  
   
5
JOYCE A. PHILLIPS
    
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
CHUBB LIMITED
 
Security
H1467J104
    
Meeting Type
Annual
Ticker Symbol
CB
    
Meeting Date
19-May-2016
ISIN
CH0044328745
    
Agenda
934374404 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
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, 2015
Management
For
For
  
2A.
ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT
Management
For
For
  
2B.
ALLOCATION OF DISPOSABLE PROFIT AND
DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A
DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF
RELEASE AND ALLOCATION TO A DIVIDEND
RESERVE)
Management
For
For
  
3.
DISCHARGE OF THE BOARD OF DIRECTORS
Management
For
For
  
4A.
ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
Management
For
For
  
4B.
ELECTION OF AUDITORS: 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
  
4C.
ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
Management
For
For
  
5A.
ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG
Management
For
For
  
5B.
ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Management
For
For
  
5C.
ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH
Management
For
For
  
5D.
ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE
Management
For
For
  
5E.
ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH
Management
For
For
  
5F.
ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO
Management
For
For
  
5G.
ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
Management
For
For
  
5H.
ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON
Management
For
For
  
5I.
ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER
Management
For
For
  
5J.
ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN
Management
For
For
  
5K.
ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS
Management
For
For
  
5L.
ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY
Management
For
For
  
5M.
ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR.
Management
For
For
  
5N.
ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA
Management
For
For
  
5O.
ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL
Management
For
For
  
5P.
ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER
Management
For
For
  
5Q.
ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Management
For
For
  
6.
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
  
7A.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
Management
For
For
  
7B.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO
Management
For
For
  
7C.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Management
For
For
  
7D.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY
Management
For
For
  
7E.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Management
For
For
  
8.
ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY
Management
For
For
  
9.
AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES
Management
For
For
  
10.
APPROVAL OF THE CHUBB LIMITED 2016 LONG- TERM INCENTIVE PLAN
Management
For
For
  
11A
APPROVAL OF THE MAXIMUM COMPENSATION OF
THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
Management
For
For
  
11B
APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
Management
For
For
  
12.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
For
For
  
13.
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: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
Management
Against
Against
  
LEVEL 3 COMMUNICATIONS, INC.
 
Security
52729N308
    
Meeting Type
Annual
Ticker Symbol
LVLT
    
Meeting Date
19-May-2016
ISIN
US52729N3089
    
Agenda
934374428 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JEFF K. STOREY
Management
For
For
  
1C.
ELECTION OF DIRECTOR: KEVIN P. CHILTON
Management
For
For
  
1D.
ELECTION OF DIRECTOR: STEVEN T. CLONTZ
Management
For
For
  
1E.
ELECTION OF DIRECTOR: IRENE M. ESTEVES
Management
For
For
  
1F.
ELECTION OF DIRECTOR: T. MICHAEL GLENN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: SPENCER B. HAYS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY
Management
For
For
  
1I.
ELECTION OF DIRECTOR: KEVIN W. MOONEY
Management
For
For
  
1J.
ELECTION OF DIRECTOR: PETER SEAH LIM HUAT
Management
For
For
  
1K.
ELECTION OF DIRECTOR: PETER VAN OPPEN
Management
For
For
  
2.
TO APPROVE, ON AN ADVISORY BASIS, THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
4.
TO RATIFY OUR BY-LAW PROVIDING THAT DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
Management
For
For
  
5.
TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR.
Management
For
For
  
BAKER HUGHES INCORPORATED
 
Security
057224107
    
Meeting Type
Annual
Ticker Symbol
BHI
    
Meeting Date
24-May-2016
ISIN
US0572241075
    
Agenda
934384001 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: LARRY D. BRADY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: WILLIAM H. EASTER III
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
Management
For
For
  
1H.
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
Management
For
For
  
1I.
ELECTION OF DIRECTOR: PIERRE H. JUNGELS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JAMES A. LASH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J. LARRY NICHOLS
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JAMES W. STEWART
Management
For
For
  
1M.
ELECTION OF DIRECTOR: CHARLES L. WATSON
Management
For
For
  
2.
AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.
Management
For
For
  
3.
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management
For
For
  
4.
A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.
Shareholder
Against
For
  
EXXON MOBIL CORPORATION
 
Security
30231G102
    
Meeting Type
Annual
Ticker Symbol
XOM
    
Meeting Date
25-May-2016
ISIN
US30231G1022
    
Agenda
934383504 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
M.J. BOSKIN
    
For
For
  
   
2
P. BRABECK-LETMATHE
    
For
For
  
   
3
A.F. BRALY
    
For
For
  
   
4
U.M. BURNS
    
For
For
  
   
5
L.R. FAULKNER
    
For
For
  
   
6
J.S. FISHMAN
    
For
For
  
   
7
H.H. FORE
    
For
For
  
   
8
K.C. FRAZIER
    
For
For
  
   
9
D.R. OBERHELMAN
    
For
For
  
   
10
S.J. PALMISANO
    
For
For
  
   
11
S.S REINEMUND
    
For
For
  
   
12
R.W. TILLERSON
    
For
For
  
   
13
W.C. WELDON
    
For
For
  
   
14
D.W. WOODS
    
For
For
  
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)
Management
For
For
  
4.
INDEPENDENT CHAIRMAN (PAGE 56)
Shareholder
Against
For
  
5.
CLIMATE EXPERT ON BOARD (PAGE 58)
Shareholder
Against
For
  
6.
HIRE AN INVESTMENT BANK (PAGE 59)
Shareholder
Against
For
  
7.
PROXY ACCESS BYLAW (PAGE 59)
Shareholder
Against
For
  
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 61)
Shareholder
Against
For
  
9.
REPORT ON LOBBYING (PAGE 63)
Shareholder
Against
For
  
10.
INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)
Shareholder
Against
For
  
11.
POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)
Shareholder
Against
For
  
12.
REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)
Shareholder
Against
For
  
13.
REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)
Shareholder
Against
For
  
14.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
Shareholder
Against
For
  
MCDONALD'S CORPORATION
 
Security
580135101
    
Meeting Type
Annual
Ticker Symbol
MCD
    
Meeting Date
26-May-2016
ISIN
US5801351017
    
Agenda
934375898 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: LLOYD DEAN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: STEPHEN EASTERBROOK
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ROBERT ECKERT
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARGARET GEORGIADIS
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JEANNE JACKSON
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RICHARD LENNY
Management
For
For
  
1H.
ELECTION OF DIRECTOR: WALTER MASSEY
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN MULLIGAN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: SHEILA PENROSE
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JOHN ROGERS, JR.
Management
For
For
  
1L.
ELECTION OF DIRECTOR: MILES WHITE
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016.
Management
For
For
  
4.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED.
Shareholder
Against
For
  
5.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED.
Shareholder
Against
For
  
6.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED.
Shareholder
Against
For
  
7.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED.
Shareholder
Against
For
  
8.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED.
Shareholder
Against
For
  
9.
ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED
Shareholder
Against
For
  
LOWE'S COMPANIES, INC.
 
Security
548661107
    
Meeting Type
Annual
Ticker Symbol
LOW
    
Meeting Date
27-May-2016
ISIN
US5486611073
    
Agenda
934383807 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
RAUL ALVAREZ
    
For
For
  
   
2
ANGELA F. BRALY
    
For
For
  
   
3
SANDRA B. COCHRAN
    
For
For
  
   
4
LAURIE Z. DOUGLAS
    
For
For
  
   
5
RICHARD W. DREILING
    
For
For
  
   
6
ROBERT L. JOHNSON
    
For
For
  
   
7
MARSHALL O. LARSEN
    
For
For
  
   
8
JAMES H. MORGAN
    
For
For
  
   
9
ROBERT A. NIBLOCK
    
For
For
  
   
10
BERTRAM L. SCOTT
    
For
For
  
   
11
ERIC C. WISEMAN
    
For
For
  
2.
APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 ANNUAL INCENTIVE PLAN.
Management
For
For
  
3.
ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2015.
Management
For
For
  
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management
For
For
  
5.
PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY REPORT.
Shareholder
Against
For
  
6.
PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.
Shareholder
Against
For
  
SHIRE PLC
 
Security
82481R106
    
Meeting Type
Annual
Ticker Symbol
SHPG
    
Meeting Date
27-May-2016
ISIN
US82481R1068
    
Agenda
934410856 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1
APPROVAL OF THE MERGER, ALLOTMENT OF SHARES AND INCREASE IN BORROWING LIMIT THAT: (A) THE PROPOSED COMBINATION BY THE COMPANY, THROUGH ITS WHOLLY-OWNED SUBSIDIARY, BEARTRACKS, INC., WITH THE OUTSTANDING COMMON STOCK WITH BAXALTA INC. (THE "MERGER"), ON THE TERMS AND CONDITIONS SET OUT IN THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 18 APRIL 2016), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Management
For
For
  
2
AUTHORITY TO ALLOT SHARES THAT, SUBJECT TO AND CONDITIONAL UPON THE MERGER HAVING BEEN IMPLEMENTED AND THE NEW ORDINARY SHARES IN THE COMPANY HAVING BEEN ISSUED PURSUANT THERETO, ANY PREVIOUS AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE ARTICLES), CONFERRED ON THE DIRECTORS BY SHAREHOLDERS PURSUANT TO ARTICLE 10 OF THE ARTICLES (INCLUDING ANY UNUSED AUTHORITY CONFERRED BY RESOLUTION 1 ABOVE) BE CANCELLED AND THE AUTHORITY TO ALLOT RELEVANT SECURITIES CONFERRED ON THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Management
For
For
  
3
DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, SUBJECT TO THE PASSING OF RESOLUTION 2 AND SUBJECT TO AND CONDITIONAL UPON THE MERGER HAVING BEEN IMPLEMENTED AND THE NEW ORDINARY SHARES IN THE COMPANY HAVING BEEN ISSUED PURSUANT THERETO, ANY PREVIOUS AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY SHAREHOLDERS PURSUANT TO ARTICLE 10 OF THE ARTICLES OF ASSOCIATION BE CANCELLED AND THE AUTHORITY TO ALLOT EQUITY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Management
For
For
  
4
PURCHASE OF OWN SHARES: THAT, SUBJECT TO AND CONDITIONAL UPON THE MERGER HAVING BEEN IMPLEMENTED AND THE NEW ORDINARY SHARES IN THE COMPANY HAVING BEEN ISSUED PURSUANT THERETO, ANY PREVIOUS AUTHORITY CONFERRED ON THE COMPANY TO MAKE MARKET PURCHASES OF ITS SHARES AND TO HOLD TREASURY SHARES BE CANCELLED AND THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Management
For
For
  
EQUINIX, INC.
 
Security
29444U700
    
Meeting Type
Annual
Ticker Symbol
EQIX
    
Meeting Date
01-Jun-2016
ISIN
US29444U7000
    
Agenda
934415921 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
THOMAS BARTLETT
    
For
For
  
   
2
NANCI CALDWELL
    
For
For
  
   
3
GARY HROMADKO
    
For
For
  
   
4
JOHN HUGHES
    
For
For
  
   
5
SCOTT KRIENS
    
For
For
  
   
6
WILLIAM LUBY
    
For
For
  
   
7
IRVING LYONS, III
    
For
For
  
   
8
CHRISTOPHER PAISLEY
    
For
For
  
   
9
STEPHEN SMITH
    
For
For
  
   
10
PETER VAN CAMP
    
For
For
  
2.
TO APPROVE BY A NON-BINDING ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
 
Security
874039100
    
Meeting Type
Annual
Ticker Symbol
TSM
    
Meeting Date
07-Jun-2016
ISIN
US8740391003
    
Agenda
934421859 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
TO REVISE THE ARTICLES OF INCORPORATION
Management
For
For
  
2A.
TO ACCEPT 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS
Management
For
For
  
2B.
TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2015 EARNINGS
Management
For
For
  
TOYOTA MOTOR CORPORATION
 
Security
892331307
    
Meeting Type
Annual
Ticker Symbol
TM
    
Meeting Date
15-Jun-2016
ISIN
US8923313071
    
Agenda
934437713 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: TAKESHI UCHIYAMADA
Management
For
For
  
1B.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: AKIO TOYODA
Management
For
For
  
1C.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: NOBUYORI KODAIRA
Management
For
For
  
1D.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: MITSUHISA KATO
Management
For
For
  
1E.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: TAKAHIKO IJICHI
Management
For
For
  
1F.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: DIDIER LEROY
Management
For
For
  
1G.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: SHIGEKI TERASHI
Management
For
For
  
1H.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: SHIGERU HAYAKAWA
Management
For
For
  
1I.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: IKUO UNO
Management
For
For
  
1J.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: HARUHIKO KATO
Management
For
For
  
1K.
ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: MARK T. HOGAN
Management
For
For
  
2A.
ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER PROPOSED RESOLUTION: RYUJI SAKAI
Management
For
For
  
3.
PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
  
BROOKFIELD ASSET MANAGEMENT INC.
 
Security
112585104
    
Meeting Type
Annual and Special Meeting
Ticker Symbol
BAM
    
Meeting Date
17-Jun-2016
ISIN
CA1125851040
    
Agenda
934423928 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
01
DIRECTOR
Management
      
   
1
M. ELYSE ALLAN
    
For
For
  
   
2
ANGELA F. BRALY
    
For
For
  
   
3
MARCEL R. COUTU
    
For
For
  
   
4
MAUREEN KEMPSTON DARKES
    
For
For
  
   
5
FRANK J. MCKENNA
    
For
For
  
   
6
YOUSSEF A. NASR
    
For
For
  
   
7
SEEK NGEE HUAT
    
For
For
  
   
8
DIANA L. TAYLOR
    
For
For
  
02
THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
Management
For
For
  
03
THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 2, 2016.
Management
For
For
  
04
THE 2016 PLAN RESOLUTION.
Management
For
For
  
INTERXION HOLDING N V
 
Security
N47279109
    
Meeting Type
Annual
Ticker Symbol
INXN
    
Meeting Date
24-Jun-2016
ISIN
NL0009693779
    
Agenda
934450812 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015
Management
For
For
  
2.
PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2015
Management
For
For
  
3A.
PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS NON-EXECUTIVE DIRECTOR
Management
For
For
  
3B.
PROPOSAL TO RE-APPOINT DAVID RUBERG AS EXECUTIVE DIRECTOR
Management
For
For
  
4A.
PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT
Management
For
For
  
4B.
PROPOSAL TO INCREASE THE ANNUAL CASH COMPENSATION FOR THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management
For
For
  
5.
PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT
Management
For
For
  
6A.
PROPOSAL TO DESIGNATE THE BOARD FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 3,501,301 SHARES WITHOUT PRE- ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management
For
For
  
6B.
PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED CORPORATE BODY, FOR A PERIOD OF 18 MONTHS TO BE CALCULATED FROM THE DATE OF THIS ANNUAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES FOR CORPORATE PURPOSES UP TO 10% OF THE CURRENT ISSUED SHARE CAPITAL OF THE COMPANY FOR GENERAL CORPORATE PURPOSES
Management
For
For
  
7.
PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016
Management
For
For
  



Ave Maria Bond Fund
PROXY VOTING RECORD
July 1, 2015 - June 30, 2016
 
Ave Maria Bond Fund
Investment Company Report
CA, INC.
 
Security
12673P105
    
Meeting Type
Annual
Ticker Symbol
CA
    
Meeting Date
05-Aug-2015
ISIN
US12673P1057
    
Agenda
934252773 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JENS ALDER
Management
For
For
  
1B.
ELECTION OF DIRECTOR: RAYMOND J. BROMARK
Management
For
For
  
1C.
ELECTION OF DIRECTOR: GARY J. FERNANDES
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ROHIT KAPOOR
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JEFFREY G. KATZ
Management
For
For
  
1G.
ELECTION OF DIRECTOR: KAY KOPLOVITZ
Management
For
For
  
1H.
ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: RICHARD SULPIZIO
Management
For
For
  
1J.
ELECTION OF DIRECTOR: LAURA S. UNGER
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH
Management
For
For
  
1L.
ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
Management
For
For
  
3.
TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
For
For
  
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N856
    
Meeting Type
Special
Ticker Symbol
GOTXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N8561
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
MONEY MARKET OBLIGATIONS TRUST
 
Security
60934N500
    
Meeting Type
Special
Ticker Symbol
TOIXX
    
Meeting Date
12-Aug-2015
ISIN
US60934N5005
    
Agenda
934253155 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed
by
 
Vote
For/Against
Management
 
1A.
ELECTION OF TRUSTEE: JOHN T. COLLINS
Management
For
For
  
1B.
ELECTION OF TRUSTEE: MAUREEN LALLY-GREEN
Management
For
For
  
1C.
ELECTION OF TRUSTEE: P. JEROME RICHEY
Management
For
For
  
1D.
ELECTION OF TRUSTEE: G. THOMAS HOUGH
Management
For
For
  
2A.
PERMIT THE TRUST OR ANY FUND TO COMPLY WITH REQUIREMENTS OF RULE 2A-7 UNDER THE INVESTMENT COMPANY ACT OF 1940 ("1940 ACT"), INCLUDING TO INVOLUNTARILY REDEEM SHARES OF SHAREHOLDERS WHO DO NOT MEET OWNERSHIP QUALIFICATIONS OR TO COMPLY WITH APPLICABLE LAWS AND REGULATIONS
Management
For
For
  
2B.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT THE TRUSTEES TO AUTHORIZE THE TRUST, OR ANY FUND OR CLASS, AS APPLICABLE, TO DISSOLVE, CONVERT, MERGE, CONSOLIDATE, REORGANIZE, SELL ALL OR ANY PART OF ITS ASSETS, EXCHANGE SHARES OR RE-DOMICILE WITHOUT SHAREHOLDER APPROVAL, TO THE EXTENT PERMITTED UNDER THE 1940 ACT
Management
For
For
  
2C.
TO MODERNIZE AND MAKE MORE EFFICIENT THE TRUST'S DECLARATION OF TRUST THROUGH THE FOLLOWING AMENDMENTS: PERMIT FUTURE AMENDMENTS TO THE DECLARATION OF TRUST TO BE MADE BY THE TRUSTEES, TO THE EXTENT THAT A SHAREHOLDER VOTE IS NOT REQUIRED UNDER THE 1940 ACT AND THAT THOSE AMENDMENTS ARE NOT IN CONTRAVENTION OF FEDERAL SECURITIES LAWS
Management
For
For
  
MICROCHIP TECHNOLOGY INCORPORATED
 
Security
595017104
    
Meeting Type
Annual
Ticker Symbol
MCHP
    
Meeting Date
14-Aug-2015
ISIN
US5950171042
    
Agenda
934260124 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
STEVE SANGHI
    
For
For
  
   
2
MATTHEW W. CHAPMAN
    
For
For
  
   
3
L.B. DAY
    
For
For
  
   
4
ESTHER L. JOHNSON
    
For
For
  
   
5
WADE F. MEYERCORD
    
For
For
  
2.
PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES.
Management
For
For
  
3.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016.
Management
For
For
  
4.
PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
Management
For
For
  
DIAGEO PLC
 
Security
25243Q205
    
Meeting Type
Annual
Ticker Symbol
DEO
    
Meeting Date
23-Sep-2015
ISIN
US25243Q2057
    
Agenda
934270745 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
REPORT AND ACCOUNTS 2015.
Management
For
For
  
2.
DIRECTORS' REMUNERATION REPORT 2015.
Management
For
For
  
3.
DECLARATION OF FINAL DIVIDEND.
Management
For
For
  
4.
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
5.
RE-ELECTION OF LORD DAVIES AS A DIRECTOR.
(AUDIT, NOMINATION, REMUNERATION
COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Management
For
For
  
6.
RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
7.
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
8.
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Management
For
For
  
9.
RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)
Management
For
For
  
10.
RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)
Management
For
For
  
11.
RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))
Management
For
For
  
12.
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)
Management
For
For
  
13.
RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE)
Management
For
For
  
14.
APPOINTMENT OF AUDITOR.
Management
For
For
  
15.
REMUNERATION OF AUDITOR.
Management
For
For
  
16.
AUTHORITY TO ALLOT SHARES.
Management
For
For
  
17.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
For
For
  
18.
AUTHORITY TO PURCHASE OWN ORDINARY SHARES.
Management
For
For
  
19.
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Management
For
For
  
ACE LIMITED
 
Security
H0023R105
    
Meeting Type
Special
Ticker Symbol
ACE
    
Meeting Date
22-Oct-2015
ISIN
CH0044328745
    
Agenda
934280710 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES
Management
For
For
  
2.
AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
3.
APPROVAL OF ISSUANCE OF NEW SHARES OF ACE FOR PURPOSES OF THE MERGER WITH CHUBB
Management
For
For
  
4A.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): SHEILA P. BURKE
Management
For
For
  
4B.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES I. CASH, JR.
Management
For
For
  
4C.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): LAWRENCE W. KELLNER
Management
For
For
  
4D.
ELECTION OF ADDITIONAL MEMBER OF ACE BOARD OF DIRECTORS (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB): JAMES M. ZIMMERMAN
Management
For
For
  
5.
APPROVAL OF THE INCREASED MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT TO COMPLETION OF THE MERGER WITH CHUBB)
Management
For
For
  
6.
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: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF THE BOARD OF DIRECTORS; MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
Management
Against
    
THE CLOROX COMPANY
 
Security
189054109
    
Meeting Type
Annual
Ticker Symbol
CLX
    
Meeting Date
18-Nov-2015
ISIN
US1890541097
    
Agenda
934283209 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: RICHARD H. CARMONA
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BENNO DORER
Management
For
For
  
1C.
ELECTION OF DIRECTOR: SPENCER C. FLEISCHER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: GEORGE J. HARAD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ESTHER LEE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JEFFREY NODDLE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ROGELIO REBOLLEDO
Management
For
For
  
1I.
ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM
Management
For
For
  
1J.
ELECTION OF DIRECTOR: CAROLYN M. TICKNOR
Management
For
For
  
1K.
ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS
Management
For
For
  
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
4.
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN.
Management
For
For
  
SYSCO CORPORATION
 
Security
871829107
    
Meeting Type
Annual
Ticker Symbol
SYY
    
Meeting Date
18-Nov-2015
ISIN
US8718291078
    
Agenda
934285049 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JOHN M. CASSADAY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D.
Management
For
For
  
1C.
ELECTION OF DIRECTOR: WILLIAM J. DELANEY
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JOSHUA D. FRANK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JONATHAN GOLDEN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.
Management
For
For
  
1H.
ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: NANCY S. NEWCOMB
Management
For
For
  
1J.
ELECTION OF DIRECTOR: NELSON PELTZ
Management
For
For
  
1K.
ELECTION OF DIRECTOR: RICHARD G. TILGHMAN
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JACKIE M. WARD
Management
For
For
  
2.
TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2015 PROXY STATEMENT.
Management
For
For
  
3.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management
For
For
  
CISCO SYSTEMS, INC.
 
Security
17275R102
    
Meeting Type
Annual
Ticker Symbol
CSCO
    
Meeting Date
19-Nov-2015
ISIN
US17275R1023
    
Agenda
934284592 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CAROL A. BARTZ
Management
For
For
  
1B.
ELECTION OF DIRECTOR: M. MICHELE BURNS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JOHN T. CHAMBERS
Management
For
For
  
1E.
ELECTION OF DIRECTOR: BRIAN L. HALLA
Management
For
For
  
1F.
ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RODERICK C. MCGEARY
Management
For
For
  
1I.
ELECTION OF DIRECTOR: CHARLES H. ROBBINS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: ARUN SARIN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: STEVEN M. WEST
Management
For
For
  
2.
APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
Management
For
For
  
4.
APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL.
Shareholder
Against
For
  
5.
APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT.
Shareholder
Against
For
  
EMERSON ELECTRIC CO.
 
Security
291011104
    
Meeting Type
Annual
Ticker Symbol
EMR
    
Meeting Date
02-Feb-2016
ISIN
US2910111044
    
Agenda
934310260 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
C.A.H. BOERSIG
    
For
For
  
   
2
J.B. BOLTEN
    
For
For
  
   
3
M.S. LEVATICH
    
For
For
  
   
4
R.L. STEPHENSON
    
For
For
  
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
4.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
5.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
6.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
7.
APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
FASTENAL COMPANY
 
Security
311900104
    
Meeting Type
Annual
Ticker Symbol
FAST
    
Meeting Date
19-Apr-2016
ISIN
US3119001044
    
Agenda
934332898 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: WILLARD D. OBERTON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MICHAEL J. ANCIUS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL J. DOLAN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: STEPHEN L. EASTMAN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DANIEL L. FLORNESS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RITA J. HEISE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DARREN R. JACKSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: SCOTT A. SATTERLEE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: REYNE K. WISECUP
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
Management
For
For
  
3.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
Management
For
For
  
FIFTH THIRD BANCORP
 
Security
316773100
    
Meeting Type
Annual
Ticker Symbol
FITB
    
Meeting Date
19-Apr-2016
ISIN
US3167731005
    
Agenda
934338167 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: NICHOLAS K. AKINS
Management
For
For
  
1B.
ELECTION OF DIRECTOR: B. EVAN BAYH III
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JORGE L. BENITEZ
Management
For
For
  
1D.
ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: GREG D. CARMICHAEL
Management
For
For
  
1G.
ELECTION OF DIRECTOR: GARY R. HEMINGER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JEWELL D. HOOVER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: HENDRIK G. MEIJER
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MARSHA C. WILLIAMS
Management
For
For
  
2.
APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
Management
For
For
  
3.
AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION
Management
For
For
  
4.
ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3 YRS.
Management
1 Year
For
  
TEXAS INSTRUMENTS INCORPORATED
 
Security
882508104
    
Meeting Type
Annual
Ticker Symbol
TXN
    
Meeting Date
21-Apr-2016
ISIN
US8825081040
    
Agenda
934335781 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: R.W. BABB, JR.
Management
For
For
  
1B.
ELECTION OF DIRECTOR: M.A. BLINN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: D.A. CARP
Management
For
For
  
1D.
ELECTION OF DIRECTOR: J.F. CLARK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: C.S. COX
Management
For
For
  
1F.
ELECTION OF DIRECTOR: R. KIRK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: P.H. PATSLEY
Management
For
For
  
1H.
ELECTION OF DIRECTOR: R.E. SANCHEZ
Management
For
For
  
1I.
ELECTION OF DIRECTOR: W.R. SANDERS
Management
For
For
  
1J.
ELECTION OF DIRECTOR: R.K. TEMPLETON
Management
For
For
  
1K.
ELECTION OF DIRECTOR: C.T. WHITMAN
Management
For
For
  
2.
BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
3.
BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
4.
BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN.
Management
For
For
  
THE PNC FINANCIAL SERVICES GROUP, INC.
 
Security
693475105
    
Meeting Type
Annual
Ticker Symbol
PNC
    
Meeting Date
26-Apr-2016
ISIN
US6934751057
    
Agenda
934337672 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE
Management
For
For
  
1C.
ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK
Management
For
For
  
1D.
ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DANIEL R. HESSE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: KAY COLES JAMES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RICHARD B. KELSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JANE G. PEPPER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DONALD J. SHEPARD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: LORENE K. STEFFES
Management
For
For
  
1K.
ELECTION OF DIRECTOR: DENNIS F. STRIGL
Management
For
For
  
1L.
ELECTION OF DIRECTOR: MICHAEL J. WARD
Management
For
For
  
1M.
ELECTION OF DIRECTOR: GREGORY D. WASSON
Management
For
For
  
2.
RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
Management
For
For
  
3.
APPROVAL OF 2016 INCENTIVE AWARD PLAN.
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
PRAXAIR, INC.
 
Security
74005P104
    
Meeting Type
Annual
Ticker Symbol
PX
    
Meeting Date
26-Apr-2016
ISIN
US74005P1049
    
Agenda
934341380 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: STEPHEN F. ANGEL
Management
For
For
  
1B.
ELECTION OF DIRECTOR: OSCAR BERNARDES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
  
1D.
ELECTION OF DIRECTOR: EDWARD G. GALANTE
Management
For
For
  
1E.
ELECTION OF DIRECTOR: IRA D. HALL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF
Management
For
For
  
1G.
ELECTION OF DIRECTOR: LARRY D. MCVAY
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DENISE L. RAMOS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: WAYNE T. SMITH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ROBERT L. WOOD
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS
Management
For
For
  
4.
TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER PRAXAIR'S SECTION 162(M) PLAN
Management
For
For
  
5.
SHAREHOLDER PROPOSAL REGARDING DIVIDENDS AND SHARE REPURCHASES
Shareholder
Against
For
  
THE COCA-COLA COMPANY
 
Security
191216100
    
Meeting Type
Annual
Ticker Symbol
KO
    
Meeting Date
27-Apr-2016
ISIN
US1912161007
    
Agenda
934335933 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HERBERT A. ALLEN
Management
For
For
  
1B.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RONALD W. ALLEN
Management
For
For
  
1C.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARC BOLLAND
Management
For
For
  
1D.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANA BOTIN
Management
For
For
  
1E.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HOWARD G. BUFFETT
Management
For
For
  
1F.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RICHARD M. DALEY
Management
For
For
  
1G.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: BARRY DILLER
Management
For
For
  
1H.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: HELENE D. GAYLE
Management
For
For
  
1I.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: EVAN G. GREENBERG
Management
For
For
  
1J.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017
ANNUAL MEETING: ALEXIS M. HERMAN
Management
For
For
  
1K.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MUHTAR KENT
Management
For
For
  
1L.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ROBERT A. KOTICK
Management
For
For
  
1M.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO
Management
For
For
  
1N.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: SAM NUNN
Management
For
For
  
1O.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID B. WEINBERG
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
3.
APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE PLAN OF THE COCA- COLA COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF CERTAIN AWARDS
Management
For
For
  
4.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR
Management
For
For
  
5.
SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES
Shareholder
Against
For
  
6.
SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK
Shareholder
Against
For
  
7.
SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY
Shareholder
Against
For
  
OCCIDENTAL PETROLEUM CORPORATION
 
Security
674599105
    
Meeting Type
Annual
Ticker Symbol
OXY
    
Meeting Date
29-Apr-2016
ISIN
US6745991058
    
Agenda
934342762 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: SPENCER ABRAHAM
Management
For
For
  
1B.
ELECTION OF DIRECTOR: HOWARD I. ATKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: EUGENE L. BATCHELDER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JOHN E. FEICK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MARGARET M. FORAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ
Management
For
For
  
1H.
ELECTION OF DIRECTOR: VICKI A. HOLLUB
Management
For
For
  
1I.
ELECTION OF DIRECTOR: WILLIAM R. KLESSE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: AVEDICK B. POLADIAN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ELISSE B. WALTER
Management
For
For
  
2.
ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION
Management
For
For
  
3.
RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS
Management
For
For
  
4.
REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE
Shareholder
Against
For
  
5.
CARBON LEGISLATION IMPACT ASSESSMENT
Shareholder
Against
For
  
6.
SPECIAL SHAREOWNER MEETINGS
Shareholder
Against
For
  
7.
METHANE EMISSIONS AND FLARING
Shareholder
Against
For
  
THE HERSHEY COMPANY
 
Security
427866108
    
Meeting Type
Annual
Ticker Symbol
HSY
    
Meeting Date
04-May-2016
ISIN
US4278661081
    
Agenda
934350062 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
P.M. ARWAY
    
For
For
  
   
2
J.P. BILBREY
    
For
For
  
   
3
R.F. CAVANAUGH
    
For
For
  
   
4
C.A. DAVIS
    
For
For
  
   
5
M.K. HABEN
    
For
For
  
   
6
R.M. MALCOLM
    
For
For
  
   
7
J.M. MEAD
    
For
For
  
   
8
J.E. NEVELS
    
For
For
  
   
9
A.J. PALMER
    
For
For
  
   
10
T.J. RIDGE
    
For
For
  
   
11
D.L. SHEDLARZ
    
For
For
  
2.
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2016.
Management
For
For
  
3.
APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON A NON-BINDING ADVISORY BASIS.
Management
For
For
  
4.
RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER THE HERSHEY COMPANY EQUITY AND INCENTIVE COMPENSATION PLAN.
Management
For
For
  
5.
STOCKHOLDER PROPOSAL ENTITLED "REPORT ON USE OF NANOMATERIALS."
Shareholder
Against
For
  
UNITED PARCEL SERVICE, INC.
 
Security
911312106
    
Meeting Type
Annual
Ticker Symbol
UPS
    
Meeting Date
05-May-2016
ISIN
US9113121068
    
Agenda
934340314 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS
Management
For
For
  
1D.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON
Management
For
For
  
1E.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE
Management
For
For
  
1F.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE
Management
For
For
  
1G.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM
Management
For
For
  
1H.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR.
Management
For
For
  
1I.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY
Management
For
For
  
1J.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOME
Management
For
For
  
1K.
ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.
Shareholder
Against
For
  
4.
SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.
Shareholder
Against
For
  
5.
SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES.
Shareholder
Against
For
  
3M COMPANY
 
Security
88579Y101
    
Meeting Type
Annual
Ticker Symbol
MMM
    
Meeting Date
10-May-2016
ISIN
US88579Y1010
    
Agenda
934345756 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR
Management
For
For
  
1B.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN
Management
For
For
  
1C.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN
Management
For
For
  
1D.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON
Management
For
For
  
1E.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW
Management
For
For
  
1F.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL
Management
For
For
  
1G.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT
Management
For
For
  
1H.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY
Management
For
For
  
1I.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE
Management
For
For
  
1J.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN
Management
For
For
  
1K.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS,
EACH FOR A TERM OF ONE YEAR: ROBERT J.
ULRICH
Management
For
For
  
1L.
TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
  
4.
APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN.
Management
For
For
  
5.
STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS.
Shareholder
Against
For
  
6.
STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION.
Shareholder
Against
For
  
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
    
Meeting Type
Contested-Annual
Ticker Symbol
NSC
    
Meeting Date
12-May-2016
ISIN
US6558441084
    
Agenda
934362928 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
Management
For
For
  
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
Management
For
For
  
1F.
ELECTION OF DIRECTOR: STEVEN F. LEER
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
Management
For
For
  
1H.
ELECTION OF DIRECTOR: AMY E. MILES
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.
Management
For
For
  
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
  
4.
IF PROPERLY PRESENTED AT THE MEETING, AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ENTER INTO DISCUSSIONS REGARDING A BUSINESS COMBINATION.
Shareholder
Against
For
  
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
    
Meeting Type
Contested-Annual
Ticker Symbol
NSC
    
Meeting Date
12-May-2016
ISIN
US6558441084
    
Agenda
934369237 - Opposition
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A
MANAGEMENT NOMINEE 1A AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1B
MANAGEMENT NOMINEE 1B AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1C
MANAGEMENT NOMINEE 1C AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1D
MANAGEMENT NOMINEE 1D AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1E
MANAGEMENT NOMINEE 1E AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1F
MANAGEMENT NOMINEE 1F AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1G
MANAGEMENT NOMINEE 1G AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1H
MANAGEMENT NOMINEE 1H AS REPRESENTED ON
THE WHITE VOTING INSTRUCTION FORM THIS
SOLICITATION IS NO LONGER CONTESTED
Management
      
1I
MANAGEMENT NOMINEE 1I AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1J
MANAGEMENT NOMINEE 1J AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
1K
MANAGEMENT NOMINEE 1K AS REPRESENTED ON THE WHITE VOTING INSTRUCTION FORM THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
2
PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR 2016. THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
3
PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NORFOLK SOUTHERN'S NAMED EXECUTIVE OFFICERS. THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
4
PROPOSAL THAT THE SHAREHOLDERS OF NORFOLK SOUTHERN HEREBY REQUEST THAT NORFOLK SOUTHERN'S BOARD OF DIRECTORS PROMPTLY ENGAGE IN GOOD FAITH DISCUSSIONS WITH CANADIAN PACIFIC REGARDING A BUSINESS COMBINATION TRANSACTION INVOLVING CANADIAN PACIFIC AND NORFOLK SOUTHERN, WITHOUT IN ANY WAY PRECLUDING DISCUSSIONS NORFOLK SOUTHERN'S BOARD OF DIRECTORS MAY CHOOSE TO ENGAGE IN WITH OTHER PARTIES. THIS SOLICITATION IS NO LONGER CONTESTED
Management
      
NORFOLK SOUTHERN CORPORATION
 
Security
655844108
    
Meeting Type
Contested-Annual
Ticker Symbol
NSC
    
Meeting Date
12-May-2016
ISIN
US6558441084
    
Agenda
934393353 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: THOMAS D. BELL, JR.
Management
      
1B.
ELECTION OF DIRECTOR: ERSKINE B. BOWLES
Management
      
1C.
ELECTION OF DIRECTOR: ROBERT A. BRADWAY
Management
      
1D.
ELECTION OF DIRECTOR: WESLEY G. BUSH
Management
      
1E.
ELECTION OF DIRECTOR: DANIEL A. CARP
Management
      
1F.
ELECTION OF DIRECTOR: STEVEN F. LEER
Management
      
1G.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
Management
      
1H.
ELECTION OF DIRECTOR: AMY E. MILES
Management
      
1I.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
Management
      
1J.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
Management
      
1K.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
Management
      
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.
Management
      
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
      
CHUBB LIMITED
 
Security
H1467J104
    
Meeting Type
Annual
Ticker Symbol
CB
    
Meeting Date
19-May-2016
ISIN
CH0044328745
    
Agenda
934374404 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
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, 2015
Management
For
For
  
2A.
ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT
Management
For
For
  
2B.
ALLOCATION OF DISPOSABLE PROFIT AND DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE)
Management
For
For
  
3.
DISCHARGE OF THE BOARD OF DIRECTORS
Management
For
For
  
4A.
ELECTION OF AUDITORS: ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
Management
For
For
  
4B.
ELECTION OF AUDITORS: 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
  
4C.
ELECTION OF AUDITORS: ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
Management
For
For
  
5A.
ELECTION OF THE BOARD OF DIRECTORS: EVAN G. GREENBERG
Management
For
For
  
5B.
ELECTION OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Management
For
For
  
5C.
ELECTION OF THE BOARD OF DIRECTORS: MICHAEL G. ATIEH
Management
For
For
  
5D.
ELECTION OF THE BOARD OF DIRECTORS: SHEILA P. BURKE
Management
For
For
  
5E.
ELECTION OF THE BOARD OF DIRECTORS: JAMES I. CASH
Management
For
For
  
5F.
ELECTION OF THE BOARD OF DIRECTORS: MARY A. CIRILLO
Management
For
For
  
5G.
ELECTION OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
Management
For
For
  
5H.
ELECTION OF THE BOARD OF DIRECTORS: JOHN EDWARDSON
Management
For
For
  
5I.
ELECTION OF THE BOARD OF DIRECTORS: LAWRENCE W. KELLNER
Management
For
For
  
5J.
ELECTION OF THE BOARD OF DIRECTORS: LEO F. MULLIN
Management
For
For
  
5K.
ELECTION OF THE BOARD OF DIRECTORS: KIMBERLY ROSS
Management
For
For
  
5L.
ELECTION OF THE BOARD OF DIRECTORS: ROBERT SCULLY
Management
For
For
  
5M.
ELECTION OF THE BOARD OF DIRECTORS: EUGENE B. SHANKS, JR.
Management
For
For
  
5N.
ELECTION OF THE BOARD OF DIRECTORS: THEODORE E. SHASTA
Management
For
For
  
5O.
ELECTION OF THE BOARD OF DIRECTORS: DAVID SIDWELL
Management
For
For
  
5P.
ELECTION OF THE BOARD OF DIRECTORS: OLIVIER STEIMER
Management
For
For
  
5Q.
ELECTION OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Management
For
For
  
6.
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
  
7A.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
Management
For
For
  
7B.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: MARY A. CIRILLO
Management
For
For
  
7C.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
Management
For
For
  
7D.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT SCULLY
Management
For
For
  
7E.
ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
Management
For
For
  
8.
ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY
Management
For
For
  
9.
AMENDMENT TO THE ARTICLES OF ASSOCIATION RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES
Management
For
For
  
10.
APPROVAL OF THE CHUBB LIMITED 2016 LONG- TERM INCENTIVE PLAN
Management
For
For
  
11A
APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
11B
APPROVAL OF THE MAXIMUM COMPENSATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
Management
For
For
  
12.
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
Management
For
For
  
13.
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: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
Management
Against
Against
  
OMNICOM GROUP INC.
 
Security
681919106
    
Meeting Type
Annual
Ticker Symbol
OMC
    
Meeting Date
24-May-2016
ISIN
US6819191064
    
Agenda
934386473 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1A.
ELECTION OF DIRECTOR: JOHN D. WREN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BRUCE CRAWFORD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ALAN R. BATKIN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARY C. CHOKSI
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ROBERT CHARLES CLARK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR.
Management
For
For
  
1G.
ELECTION OF DIRECTOR: SUSAN S. DENISON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL A. HENNING
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DEBORAH J. KISSIRE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN R. MURPHY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JOHN R. PURCELL
Management
For
For
  
1L.
ELECTION OF DIRECTOR: LINDA JOHNSON RICE
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
4.
SHAREHOLDER PROPOSAL REQUIRING ANNUAL DISCLOSURE OF EEO-1 DATA.
Shareholder
Against
For
  
5.
SHAREHOLDER PROPOSAL REQUIRING AN INDEPENDENT BOARD CHAIRMAN.
Shareholder
Against
For
  
EXXON MOBIL CORPORATION
 
Security
30231G102
    
Meeting Type
Annual
Ticker Symbol
XOM
    
Meeting Date
25-May-2016
ISIN
US30231G1022
    
Agenda
934383504 - Management
 
 
 
 
 
 
 
 
 
 
Item
Proposal
Proposed by
 
Vote
For/Against Management
 
1.
DIRECTOR
Management
      
   
1
M.J. BOSKIN
    
For
For
  
   
2
P. BRABECK-LETMATHE
    
For
For
  
   
3
A.F. BRALY
    
For
For
  
   
4
U.M. BURNS
    
For
For
  
   
5
L.R. FAULKNER
    
For
For
  
   
6
J.S. FISHMAN
    
For
For
  
   
7
H.H. FORE
    
For
For
  
   
8
K.C. FRAZIER
    
For
For
  
   
9
D.R. OBERHELMAN
    
For
For
  
   
10
S.J. PALMISANO
    
For
For
  
   
11
S.S REINEMUND
    
For
For
  
   
12
R.W. TILLERSON
    
For
For
  
   
13
W.C. WELDON
    
For
For
  
   
14
D.W. WOODS
    
For
For
  
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)
Management
For
For
  
4.
INDEPENDENT CHAIRMAN (PAGE 56)
Shareholder
Against
For
  
5.
CLIMATE EXPERT ON BOARD (PAGE 58)
Shareholder
Against
For
  
6.
HIRE AN INVESTMENT BANK (PAGE 59)
Shareholder
Against
For
  
7.
PROXY ACCESS BYLAW (PAGE 59)
Shareholder
Against
For
  
8.
REPORT ON COMPENSATION FOR WOMEN (PAGE 61)
Shareholder
Against
For
  
9.
REPORT ON LOBBYING (PAGE 63)
Shareholder
Against
For
  
10.
INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)
Shareholder
Against
For
  
11.
POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)
Shareholder
Against
For
  
12.
REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)
Shareholder
Against
For
  
13.
REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)
Shareholder
Against
For
  
14.
REPORT ON HYDRAULIC FRACTURING (PAGE 72)
Shareholder
Against
For