N-PX 1 fp0026926_npx.htm

  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, 2016 – June 30, 2017
  

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
August 3, 2017
    
 
*
Print the name and title of each signing officer under his or her signature.
 
EXHIBIT A

Schwartz Value Focused Fund
PROXY VOTING RECORD
July 1, 2016 - June 30, 2017
 
Schwartz Value Focused Fund
Investment Company Report
LIBERTY INTERACTIVE CORPORATION
  
Security
53071M104
  
Meeting Type
Annual
Ticker Symbol
QVCA
  
Meeting Date
23-Aug-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
JOHN C. MALONE
  
For
For
  
   
2
M. IAN G. GILCHRIST
  
For
For
  
   
3
MARK C. VADON
  
For
For
  
   
4
ANDREA L. WONG
  
For
For
  
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management
For
For
  
AVNET,INC.
  
Security
053807103
  
Meeting Type
Annual
Ticker Symbol
AVT
  
Meeting Date
10-Nov-2016
                 
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: JAMES A. LAWRENCE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: AVID MODJTABAI
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RAY M. ROBINSON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III
Management
For
For
  
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE AVNET, INC. 2016 STOCK COMPENSATION AND INCENTIVE PLAN.
Management
For
For
  
4.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017.
Management
For
For
  
DONALDSON COMPANY, INC.
  
Security
257651109
  
Meeting Type
Annual
Ticker Symbol
DCI
  
Meeting Date
18-Nov-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
MICHAEL J. HOFFMAN
  
For
For
  
   
2
DOUGLAS A. MILROY
  
For
For
  
   
3
WILLARD D. OBERTON
  
For
For
  
   
4
JOHN P. WIEHOFF
  
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.
Management
For
For
  
TEXAS PACIFIC LAND TRUST
  
Security
882610108
  
Meeting Type
Special
Ticker Symbol
TPL
  
Meeting Date
12-Jan-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
DAVID E. BARRY
  
For
For
  
MSC INDUSTRIAL DIRECT CO., INC.
  
Security
553530106
  
Meeting Type
Annual
Ticker Symbol
MSM
  
Meeting Date
26-Jan-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
MITCHELL JACOBSON
  
For
For
  
   
2
ERIK GERSHWIND
  
For
For
  
   
3
JONATHAN BYRNES
  
For
For
  
   
4
ROGER FRADIN
  
For
For
  
   
5
LOUISE GOESER
  
For
For
  
   
6
MICHAEL KAUFMANN
  
For
For
  
   
7
DENIS KELLY
  
For
For
  
   
8
STEVEN PALADINO
  
For
For
  
   
9
PHILIP PELLER
  
For
For
  
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  
Security
806857108
  
Meeting Type
Annual
Ticker Symbol
SLB
  
Meeting Date
05-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
For
  
1F.
ELECTION OF DIRECTOR: HELGE LUND
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
  
1I.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
For
  
1K.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
For
  
1L.
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 CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.
Management
For
For
  
5.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
  
6.
TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
Management
For
For
  
7.
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.
Management
For
For
  
NOBLE ENERGY, INC.
  
Security
655044105
  
Meeting Type
Annual
Ticker Symbol
NBL
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: JEFFREY L. BERENSON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY
Management
For
For
  
1C.
ELECTION OF DIRECTOR: EDWARD F. COX
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JAMES E. CRADDOCK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: THOMAS J. EDELMAN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: KIRBY L. HEDRICK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DAVID L. STOVER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: SCOTT D. URBAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF
Management
For
For
  
1J.
ELECTION OF DIRECTOR: 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 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
5.
TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN.
Management
For
For
  
6.
TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
MOODY'S CORPORATION
  
Security
615369105
  
Meeting Type
Annual
Ticker Symbol
MCO
  
Meeting Date
25-Apr-2017
                 
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 KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.
Management
For
For
  
3.
ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
Management
For
For
  
4.
ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
SERVICEMASTER GLOBAL HOLDINGS INC.
  
Security
81761R109
  
Meeting Type
Annual
Ticker Symbol
SERV
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: JERRI L. DEVARD
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ROBERT J. GILLETTE
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MARK E. TOMKINS
Management
For
For
  
2.
TO HOLD A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
BARRICK GOLD CORPORATION
  
Security
067901108
  
Meeting Type
Annual
Ticker Symbol
ABX
  
Meeting Date
25-Apr-2017
                 
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
K.P.M. DUSHNISKY
  
For
For
  
   
5
J.M. EVANS
  
For
For
  
   
6
B.L. GREENSPUN
  
For
For
  
   
7
J.B. HARVEY
  
For
For
  
   
8
N.H.O. LOCKHART
  
For
For
  
   
9
P. MARCET
  
For
For
  
   
10
D.F. MOYO
  
For
For
  
   
11
A. MUNK
  
For
For
  
   
12
J.R.S. PRICHARD
  
For
For
  
   
13
S.J. SHAPIRO
  
For
For
  
   
14
J.L. THORNTON
  
For
For
  
   
15
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
  
AXALTA COATING SYSTEMS LTD.
  
Security
G0750C108
  
Meeting Type
Annual
Ticker Symbol
AXTA
  
Meeting Date
26-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
CHARLES W. SHAVER
  
For
For
  
   
2
MARK GARRETT
  
For
For
  
   
3
LORI J. RYERKERK
  
For
For
  
2.
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF MEMBERS AND TO DELEGATE AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE TERMS AND REMUNERATION THEREOF.
Management
For
For
  
3.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
W.W. GRAINGER, INC.
  
Security
384802104
  
Meeting Type
Annual
Ticker Symbol
GWW
  
Meeting Date
26-Apr-2017
                 
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
D.G. MACPHERSON
  
For
For
  
   
6
NEIL S. NOVICH
  
For
For
  
   
7
MICHAEL J. ROBERTS
  
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, 2017.
Management
For
For
  
3.
SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
2 Years
Against
  
GOLDCORP INC.
  
Security
380956409
  
Meeting Type
Annual and Special Meeting
Ticker Symbol
GG
  
Meeting Date
26-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
01
DIRECTOR
Management
      
   
1
BEVERLEY A. BRISCOE
  
For
For
  
   
2
MARGOT A. FRANSSEN,O.C.
  
For
For
  
   
3
DAVID A. GAROFALO
  
For
For
  
   
4
CLEMENT A. PELLETIER
  
For
For
  
   
5
P. RANDY REIFEL
  
For
For
  
   
6
CHARLES R. SARTAIN
  
For
For
  
   
7
IAN W. TELFER
  
For
For
  
   
8
BLANCA A. TREVIÑO
  
For
For
  
   
9
KENNETH F. WILLIAMSON
  
For
For
  
02
IN RESPECT OF THE APPOINTMENT OF DELOITTE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;
Management
For
For
  
03
A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.
Management
For
For
  
GRAHAM HOLDINGS COMPANY
  
Security
384637104
  
Meeting Type
Annual
Ticker Symbol
GHC
  
Meeting Date
04-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
CHRISTOPHER C. DAVIS
  
For
For
  
   
2
ANNE M. MULCAHY
  
For
For
  
   
3
LARRY D. THOMPSON
  
For
For
  
BERKSHIRE HATHAWAY INC.
  
Security
084670108
  
Meeting Type
Annual
Ticker Symbol
BRKA
  
Meeting Date
06-May-2017
                 
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.
NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT.
Management
For
For
  
3.
NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
3 Years
For
  
4.
SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.
Shareholder
Against
For
  
5.
SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS.
Shareholder
Against
For
  
6.
SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.
Shareholder
Against
For
  
AMETEK INC.
  
Security
031100100
  
Meeting Type
Annual
Ticker Symbol
AME
  
Meeting Date
09-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.1
ELECTION OF DIRECTOR: THOMAS A. AMATO
Management
For
For
  
1.2
ELECTION OF DIRECTOR: ANTHONY J. CONTI
Management
For
For
  
1.3
ELECTION OF DIRECTOR: FRANK S. HERMANCE
Management
For
For
  
1.4
ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN
Management
For
For
  
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
1 Year
For
  
4.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
PAN AMERICAN SILVER CORP.
  
Security
697900108
  
Meeting Type
Annual and Special Meeting
Ticker Symbol
PAAS
  
Meeting Date
09-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
01
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
  
02
APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Management
For
For
  
03
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
  
ARRIS INTERNATIONAL PLC
  
Security
G0551A103
  
Meeting Type
Annual
Ticker Symbol
ARRS
  
Meeting Date
10-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: ANDREW M. BARRON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ALEX B. BEST
Management
For
For
  
1C.
ELECTION OF DIRECTOR: J. TIMOTHY BRYAN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JAMES A. CHIDDIX
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ANDREW T. HELLER
Management
For
For
  
1F.
ELECTION OF DIRECTOR: DR. JEONG H. KIM
Management
For
For
  
1G.
ELECTION OF DIRECTOR: BRUCE MCCLELLAND
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ROBERT J. STANZIONE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DOREEN A. TOBEN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DEBORA J. WILSON
Management
For
For
  
1K.
ELECTION OF DIRECTOR: DAVID A. WOODLE
Management
For
For
  
2.
APPROVE THE U.K. STATUTORY ACCOUNTS.
Management
For
For
  
3.
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR.
Management
For
For
  
4.
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR.
Management
For
For
  
5.
AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION.
Management
For
For
  
6.
APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION.
Management
For
For
  
7.
APPROVE THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
8.
APPROVE THE DIRECTORS' RENUMERATION POLICY.
Management
For
For
  
9.
APPROVE THE DIRECTORS' RENUMERATION REPORT.
Management
For
For
  
10.
APPROVE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
  
APACHE CORPORATION
  
Security
037411105
  
Meeting Type
Annual
Ticker Symbol
APA
  
Meeting Date
11-May-2017
                 
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.
ELECTION OF DIRECTOR: AMY H. NELSON
Management
For
For
  
6.
ELECTION OF DIRECTOR: DANIEL W. RABUN
Management
For
For
  
7.
ELECTION OF DIRECTOR: PETER A. RAGAUSS
Management
For
For
  
8.
RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS.
Management
For
For
  
9.
ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
10.
ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
ARROW ELECTRONICS, INC.
  
Security
042735100
  
Meeting Type
Annual
Ticker Symbol
ARW
  
Meeting Date
11-May-2017
                 
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, 2017.
Management
For
For
  
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
For
For
  
4.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
1 Year
For
  
NORDSTROM, INC.
  
Security
655664100
  
Meeting Type
Annual
Ticker Symbol
JWN
  
Meeting Date
16-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
Management
For
For
  
1B.
ELECTION OF DIRECTOR: STACY BROWN-PHILPOT
Management
For
For
  
1C.
ELECTION OF DIRECTOR: TANYA L. DOMIER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: BLAKE W. NORDSTROM
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ERIK B. NORDSTROM
Management
For
For
  
1F.
ELECTION OF DIRECTOR: PETER E. NORDSTROM
Management
For
For
  
1G.
ELECTION OF DIRECTOR: PHILIP G. SATRE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: BRAD D. SMITH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: GORDON A. SMITH
Management
For
For
  
1J.
ELECTION OF DIRECTOR: BRADLEY D. TILDEN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: B. KEVIN TURNER
Management
For
For
  
1L.
ELECTION OF DIRECTOR: ROBERT D. WALTER
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
3.
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION: SAY ON PAY.
Management
For
For
  
4.
ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN.
Management
For
For
  
COLFAX CORPORATION
  
Security
194014106
  
Meeting Type
Annual
Ticker Symbol
CFX
  
Meeting Date
18-May-2017
                 
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
  
1I.
ELECTION OF DIRECTOR: SHARON WIENBAR
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
3.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
DISCOVERY COMMUNICATIONS, INC.
  
Security
25470F104
  
Meeting Type
Annual
Ticker Symbol
DISCA
  
Meeting Date
18-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
ROBERT R. BENNETT
  
For
For
  
   
2
JOHN C. MALONE
  
For
For
  
   
3
DAVID M. ZASLAV
  
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, 2017.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
Management
3 Years
For
  
5.
TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS.
Shareholder
Against
For
  
6.
TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES
Shareholder
Against
For
  
LIBERTY INTERACTIVE CORPORATION
  
Security
53071M104
  
Meeting Type
Annual
Ticker Symbol
QVCA
  
Meeting Date
24-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
EVAN D. MALONE
  
For
For
  
   
2
DAVID E. RAPLEY
  
For
For
  
   
3
LARRY E. ROMRELL
  
For
For
  
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017
Management
For
For
  
3.
THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
3 Years
For
  
UNICO AMERICAN CORPORATION
  
Security
904607108
  
Meeting Type
Annual
Ticker Symbol
UNAM
  
Meeting Date
25-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
CARY L. CHELDIN
  
For
For
  
   
2
LESTER A. AARON
  
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
  
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
  
Security
192446102
  
Meeting Type
Annual
Ticker Symbol
CTSH
  
Meeting Date
06-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BETSY S. ATKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MAUREEN BREAKIRON- EVANS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JONATHAN CHADWICK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JOHN M. DINEEN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JOHN N. FOX, JR.
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JOHN E. KLEIN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: LEO S. MACKAY, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ROBERT E. WEISSMAN
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.
APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
4.
APPROVAL OF THE COMPANY'S 2017 INCENTIVE AWARD PLAN.
Management
For
For
  
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
6.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS.
Management
For
For
  
7.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
Shareholder
Against
For
  
THE TJX COMPANIES, INC.
  
Security
872540109
  
Meeting Type
Annual
Ticker Symbol
TJX
  
Meeting Date
06-Jun-2017
                 
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: JACKWYN L. NEMEROV
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
For
For
  
1K.
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 2018
Management
For
For
  
3.
REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN
Management
Against
Against
  
4.
REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS
Management
For
For
  
5.
ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
Management
For
For
  
6.
ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES
Management
2 Years
Against
  
7.
SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE
Shareholder
Against
For
  
8.
SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES
Shareholder
Against
For
  
9.
SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY
Shareholder
Against
For
  
10.
SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS
Shareholder
Against
For
  
DEVON ENERGY CORPORATION
  
Security
25179M103
  
Meeting Type
Annual
Ticker Symbol
DVN
  
Meeting Date
07-Jun-2017
                 
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.
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017.
Management
For
For
  
5.
APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN.
Management
For
For
  
6.
APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN.
Management
For
For
  
7.
REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE.
Shareholder
Against
For
  
8.
ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES.
Shareholder
Against
For
  
9.
REPORT ON LOBBYING POLICY AND ACTIVITY.
Shareholder
Against
For
  
10.
ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC.
Shareholder
Against
For
  
GARMIN LTD
  
Security
H2906T109
  
Meeting Type
Annual
Ticker Symbol
GRMN
  
Meeting Date
09-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
APPROVAL OF GARMIN LTD.'S 2016 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016
Management
For
For
  
2.
APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS
Management
For
For
  
3.
APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS
Management
For
For
  
4.
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016
Management
For
For
  
5A.
RE-ELECTION OF DIRECTOR: DONALD H. ELLER
Management
For
For
  
5B.
RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT
Management
For
For
  
5C.
RE-ELECTION OF DIRECTOR: MIN H. KAO
Management
For
For
  
5D.
RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER
Management
For
For
  
5E.
RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE
Management
For
For
  
5F.
RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN
Management
For
For
  
6.
RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
7A.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER
Management
For
For
  
7B.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT
Management
For
For
  
7C.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER
Management
For
For
  
7D.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN
Management
For
For
  
8.
RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
9.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM
Management
For
For
  
10.
BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT
Management
For
For
  
11.
BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING
Management
For
For
  
12.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
  
13.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
MASTERCARD INCORPORATED
  
Security
57636Q104
  
Meeting Type
Annual
Ticker Symbol
MA
  
Meeting Date
27-Jun-2017
                 
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.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
4.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES
Management
For
For
  
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017
Management
For
For
  
6.
CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY
Shareholder
Against
For
  
 
Ave Maria Value Fund
PROXY VOTING RECORD
July 1, 2016 - June 30, 2017
  
Ave Maria Value Fund
Investment Company Report
EMC CORPORATION
  
Security
268648102
  
Meeting Type
Special
Ticker Symbol
EMC
  
Meeting Date
19-Jul-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(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 PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Management
For
For
  
3.
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT.
Management
For
For
  
LIBERTY INTERACTIVE CORPORATION
  
Security
53071M104
  
Meeting Type
Annual
Ticker Symbol
QVCA
  
Meeting Date
23-Aug-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
JOHN C. MALONE
  
For
For
  
   
2
M. IAN G. GILCHRIST
  
For
For
  
   
3
MARK C. VADON
  
For
For
  
   
4
ANDREA L. WONG
  
For
For
  
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
Management
For
For
  
3.
A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
Management
For
For
  
AVNET,INC.
  
Security
053807103
  
Meeting Type
Annual
Ticker Symbol
AVT
  
Meeting Date
10-Nov-2016
                 
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: JAMES A. LAWRENCE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: AVID MODJTABAI
Management
For
For
  
1H.
ELECTION OF DIRECTOR: RAY M. ROBINSON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III
Management
For
For
  
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE AVNET, INC. 2016 STOCK COMPENSATION AND INCENTIVE PLAN.
Management
For
For
  
4.
RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2017.
Management
For
For
  
DONALDSON COMPANY, INC.
  
Security
257651109
  
Meeting Type
Annual
Ticker Symbol
DCI
  
Meeting Date
18-Nov-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
MICHAEL J. HOFFMAN
  
For
For
  
   
2
DOUGLAS A. MILROY
  
For
For
  
   
3
WILLARD D. OBERTON
  
For
For
  
   
4
JOHN P. WIEHOFF
  
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.
Management
For
For
  
FMC TECHNOLOGIES, INC.
  
Security
30249U101
  
Meeting Type
Special
Ticker Symbol
FTI
  
Meeting Date
05-Dec-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 14, 2016 (THE "BUSINESS COMBINATION AGREEMENT"), AMONG FMCTI, TECHNIP S.A. AND TECHNIPFMC LIMITED
Management
For
For
  
2.
PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE FMCTI SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE FMCTI SPECIAL MEETING TO APPROVE ITEM 1
Management
For
For
  
3.
PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR FMCTI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE BUSINESS COMBINATION AGREEMENT, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "STOCKHOLDER VOTE ON CERTAIN COMPENSATORY ARRANGEMENTS" OF THE PROXY STATEMENT/PROSPECTUS
Management
For
For
  
4.
RECOMMENDATION, ON A NON-BINDING, ADVISORY BASIS, WITH RESPECT TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON FMCTI'S EXECUTIVE COMPENSATION
Management
1 Year
For
  
TEXAS PACIFIC LAND TRUST
  
Security
882610108
  
Meeting Type
Special
Ticker Symbol
TPL
  
Meeting Date
12-Jan-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
DAVID E. BARRY
  
For
For
  
MSC INDUSTRIAL DIRECT CO., INC.
  
Security
553530106
  
Meeting Type
Annual
Ticker Symbol
MSM
  
Meeting Date
26-Jan-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
MITCHELL JACOBSON
  
For
For
  
   
2
ERIK GERSHWIND
  
For
For
  
   
3
JONATHAN BYRNES
  
For
For
  
   
4
ROGER FRADIN
  
For
For
  
   
5
LOUISE GOESER
  
For
For
  
   
6
MICHAEL KAUFMANN
  
For
For
  
   
7
DENIS KELLY
  
For
For
  
   
8
STEVEN PALADINO
  
For
For
  
   
9
PHILIP PELLER
  
For
For
  
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
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
09-Feb-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
SUSAN L. BOSTROM
  
For
For
  
   
2
JUDY BRUNER
  
For
For
  
   
3
REGINA E. DUGAN
  
For
For
  
   
4
R. ANDREW ECKERT
  
For
For
  
   
5
MARK R. LARET
  
For
For
  
   
6
ERICH R. REINHARDT
  
For
For
  
   
7
DOW R. WILSON
  
For
For
  
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
Management
For
For
  
3.
TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY:
Management
1 Year
For
  
4.
TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN.
Management
For
For
  
5.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
  
HEICO CORPORATION
  
Security
422806208
  
Meeting Type
Annual
Ticker Symbol
HEIA
  
Meeting Date
17-Mar-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
THOMAS M. CULLIGAN
  
For
For
  
   
2
ADOLFO HENRIQUES
  
For
For
  
   
3
MARK H. HILDEBRANDT
  
For
For
  
   
4
WOLFGANG MAYRHUBER
  
For
For
  
   
5
ERIC A. MENDELSON
  
For
For
  
   
6
LAURANS A. MENDELSON
  
For
For
  
   
7
VICTOR H. MENDELSON
  
For
For
  
   
8
JULIE NEITZEL
  
For
For
  
   
9
DR. ALAN SCHRIESHEIM
  
For
For
  
   
10
FRANK J. SCHWITTER
  
For
For
  
2.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2017
Management
For
For
  
HEWLETT PACKARD ENTERPRISE COMPANY
  
Security
42824C109
  
Meeting Type
Annual
Ticker Symbol
HPE
  
Meeting Date
22-Mar-2017
                 
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.
RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
4.
APPROVAL OF THE 162(M)-RELATED PROVISIONS OF 2015 COMPANY STOCK INCENTIVE PLAN
Management
For
For
  
H.B. FULLER COMPANY
  
Security
359694106
  
Meeting Type
Annual
Ticker Symbol
FUL
  
Meeting Date
06-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
J. MICHAEL LOSH
  
For
For
  
   
2
LEE R. MITAU
  
For
For
  
   
3
R. WILLIAM VAN SANT
  
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.
A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 2, 2017.
Management
For
For
  
FIFTH THIRD BANCORP
  
Security
316773100
  
Meeting Type
Annual
Ticker Symbol
FITB
  
Meeting Date
18-Apr-2017
                 
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: JERRY W. BURRIS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: GREG D. CARMICHAEL
Management
For
For
  
1H.
ELECTION OF DIRECTOR: GARY R. HEMINGER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JEWELL D. HOOVER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: EILEEN A. MALLESCH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
Management
For
For
  
1L.
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 FOR THE COMPANY FOR THE YEAR 2017.
Management
For
For
  
3.
AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
4.
AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS.
Management
1 Year
For
  
5.
APPROVAL OF THE FIFTH THIRD BANCORP 2017 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER.
Management
For
For
  
NOBLE ENERGY, INC.
  
Security
655044105
  
Meeting Type
Annual
Ticker Symbol
NBL
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: JEFFREY L. BERENSON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY
Management
For
For
  
1C.
ELECTION OF DIRECTOR: EDWARD F. COX
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JAMES E. CRADDOCK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: THOMAS J. EDELMAN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: KIRBY L. HEDRICK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DAVID L. STOVER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: SCOTT D. URBAN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF
Management
For
For
  
1J.
ELECTION OF DIRECTOR: 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 APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
5.
TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN.
Management
For
For
  
6.
TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING.
Shareholder
Against
For
  
MOODY'S CORPORATION
  
Security
615369105
  
Meeting Type
Annual
Ticker Symbol
MCO
  
Meeting Date
25-Apr-2017
                 
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 KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.
Management
For
For
  
3.
ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
Management
For
For
  
4.
ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
VF CORPORATION
  
Security
918204108
  
Meeting Type
Annual
Ticker Symbol
VFC
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
RICHARD T. CARUCCI
  
For
For
  
   
2
JULIANA L. CHUGG
  
For
For
  
   
3
BENNO DORER
  
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
CAROL L. ROBERTS
  
For
For
  
   
12
MATTHEW J. SHATTOCK
  
For
For
  
   
13
ERIC C. WISEMAN
  
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
4.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
For
For
  
SERVICEMASTER GLOBAL HOLDINGS INC.
  
Security
81761R109
  
Meeting Type
Annual
Ticker Symbol
SERV
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: JERRI L. DEVARD
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ROBERT J. GILLETTE
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MARK E. TOMKINS
Management
For
For
  
2.
TO HOLD A NON-BINDING ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
AXALTA COATING SYSTEMS LTD.
  
Security
G0750C108
  
Meeting Type
Annual
Ticker Symbol
AXTA
  
Meeting Date
26-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
CHARLES W. SHAVER
  
For
For
  
   
2
MARK GARRETT
  
For
For
  
   
3
LORI J. RYERKERK
  
For
For
  
2.
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR UNTIL THE CONCLUSION OF THE 2018 ANNUAL GENERAL MEETING OF MEMBERS AND TO DELEGATE AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE TERMS AND REMUNERATION THEREOF.
Management
For
For
  
3.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
W.W. GRAINGER, INC.
  
Security
384802104
  
Meeting Type
Annual
Ticker Symbol
GWW
  
Meeting Date
26-Apr-2017
                 
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
D.G. MACPHERSON
  
For
For
  
   
6
NEIL S. NOVICH
  
For
For
  
   
7
MICHAEL J. ROBERTS
  
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, 2017.
Management
For
For
  
3.
SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
2 Years
Against
  
EATON CORPORATION PLC
  
Security
G29183103
  
Meeting Type
Annual
Ticker Symbol
ETN
  
Meeting Date
26-Apr-2017
                 
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: RICHARD H. FEARON
Management
For
For
  
1F.
ELECTION OF DIRECTOR: CHARLES E. GOLDEN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DEBORAH L. MCCOY
Management
For
For
  
1I.
ELECTION OF DIRECTOR: GREGORY R. PAGE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: SANDRA PIANALTO
Management
For
For
  
1K.
ELECTION OF DIRECTOR: GERALD B. SMITH
Management
For
For
  
1L.
ELECTION OF DIRECTOR: DOROTHY C. THOMPSON
Management
For
For
  
2.
APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS.
Management
For
For
  
3.
APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING.
Management
For
For
  
4.
APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017 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.
ADVISORY APPROVAL FOR FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
1 Year
For
  
7.
APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO ISSUE SHARES.
Management
For
For
  
8.
APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.
Management
For
For
  
9.
AUTHORIZING THE COMPANY AND ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES.
Management
For
For
  
BAKER HUGHES INCORPORATED
  
Security
057224107
  
Meeting Type
Annual
Ticker Symbol
BHI
  
Meeting Date
27-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD
Management
For
For
  
1D.
ELECTION OF DIRECTOR: WILLIAM H. EASTER III
Management
For
For
  
1E.
ELECTION OF DIRECTOR: LYNN L. ELSENHANS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ANTHONY G. FERNANDES
Management
For
For
  
1G.
ELECTION OF DIRECTOR: CLAIRE W. GARGALLI
Management
For
For
  
1H.
ELECTION OF DIRECTOR: PIERRE H. JUNGELS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JAMES A. LASH
Management
For
For
  
1J.
ELECTION OF DIRECTOR: J. LARRY NICHOLS
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JAMES W. STEWART
Management
For
For
  
1L.
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.
AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
  
5.
A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.
Shareholder
Against
For
  
GRACO INC.
  
Security
384109104
  
Meeting Type
Annual
Ticker Symbol
GGG
  
Meeting Date
28-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: PATRICK J. MCHALE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: LEE R. MITAU
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MARTHA A. MORFITT
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
  
4.
AN ADVISORY, NON-BINDING VOTE ON THE FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
APPROVAL OF THE INCENTIVE BONUS PLAN.
Management
For
For
  
ALLEGHANY CORPORATION
  
Security
017175100
  
Meeting Type
Annual
Ticker Symbol
Y
  
Meeting Date
28-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: IAN H. CHIPPENDALE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: WESTON M. HICKS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JEFFERSON W. KIRBY
Management
For
For
  
2.
PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 LONG-TERM INCENTIVE PLAN.
Management
For
For
  
3.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.
Management
For
For
  
5.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
GRAHAM HOLDINGS COMPANY
  
Security
384637104
  
Meeting Type
Annual
Ticker Symbol
GHC
  
Meeting Date
04-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
CHRISTOPHER C. DAVIS
  
For
For
  
   
2
ANNE M. MULCAHY
  
For
For
  
   
3
LARRY D. THOMPSON
  
For
For
  
WATERS CORPORATION
  
Security
941848103
  
Meeting Type
Annual
Ticker Symbol
WAT
  
Meeting Date
09-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
MICHAEL J. BERENDT PH.D
  
For
For
  
   
2
DOUGLAS A. BERTHIAUME
  
For
For
  
   
3
EDWARD CONARD
  
For
For
  
   
4
LAURIE H. GLIMCHER M.D.
  
For
For
  
   
5
CHRISTOPHER A. KUEBLER
  
For
For
  
   
6
WILLIAM J. MILLER
  
For
For
  
   
7
C.J. O'CONNELL
  
For
For
  
   
8
JOANN A. REED
  
For
For
  
   
9
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, 2017.
Management
For
For
  
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
For
For
  
4.
TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
1 Year
For
  
5.
TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
  
6.
IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW.
Shareholder
Abstain
    
AMETEK INC.
  
Security
031100100
  
Meeting Type
Annual
Ticker Symbol
AME
  
Meeting Date
09-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.1
ELECTION OF DIRECTOR: THOMAS A. AMATO
Management
For
For
  
1.2
ELECTION OF DIRECTOR: ANTHONY J. CONTI
Management
For
For
  
1.3
ELECTION OF DIRECTOR: FRANK S. HERMANCE
Management
For
For
  
1.4
ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN
Management
For
For
  
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
1 Year
For
  
4.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
ARRIS INTERNATIONAL PLC
  
Security
G0551A103
  
Meeting Type
Annual
Ticker Symbol
ARRS
  
Meeting Date
10-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: ANDREW M. BARRON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ALEX B. BEST
Management
For
For
  
1C.
ELECTION OF DIRECTOR: J. TIMOTHY BRYAN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JAMES A. CHIDDIX
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ANDREW T. HELLER
Management
For
For
  
1F.
ELECTION OF DIRECTOR: DR. JEONG H. KIM
Management
For
For
  
1G.
ELECTION OF DIRECTOR: BRUCE MCCLELLAND
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ROBERT J. STANZIONE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DOREEN A. TOBEN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DEBORA J. WILSON
Management
For
For
  
1K.
ELECTION OF DIRECTOR: DAVID A. WOODLE
Management
For
For
  
2.
APPROVE THE U.K. STATUTORY ACCOUNTS.
Management
For
For
  
3.
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR.
Management
For
For
  
4.
RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE U.K. STATUTORY AUDITOR.
Management
For
For
  
5.
AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION.
Management
For
For
  
6.
APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION.
Management
For
For
  
7.
APPROVE THE FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
8.
APPROVE THE DIRECTORS' RENUMERATION POLICY.
Management
For
For
  
9.
APPROVE THE DIRECTORS' RENUMERATION REPORT.
Management
For
For
  
10.
APPROVE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN.
Management
For
For
  
THE WESTERN UNION COMPANY
  
Security
959802109
  
Meeting Type
Annual
Ticker Symbol
WU
  
Meeting Date
11-May-2017
                 
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: BETSY D. HOLDEN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ROBERT W. SELANDER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
Management
For
For
  
1J.
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
4.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
  
5.
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE
Shareholder
Against
For
  
6.
STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT
Shareholder
Against
For
  
7.
STOCKHOLDER PROPOSAL REGARDING REPORT DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION
Shareholder
Against
For
  
DISCOVER FINANCIAL SERVICES
  
Security
254709108
  
Meeting Type
Annual
Ticker Symbol
DFS
  
Meeting Date
11-May-2017
                 
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.
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
LABORATORY CORP. OF AMERICA HOLDINGS
  
Security
50540R409
  
Meeting Type
Annual
Ticker Symbol
LH
  
Meeting Date
11-May-2017
                 
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 RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
  
5.
SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS.
Shareholder
Against
For
  
ARROW ELECTRONICS, INC.
  
Security
042735100
  
Meeting Type
Annual
Ticker Symbol
ARW
  
Meeting Date
11-May-2017
                 
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, 2017.
Management
For
For
  
3.
TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.
Management
For
For
  
4.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
1 Year
For
  
ZIMMER BIOMET HOLDINGS, INC.
  
Security
98956P102
  
Meeting Type
Annual
Ticker Symbol
ZBH
  
Meeting Date
12-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BETSY J. BERNARD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID C. DVORAK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MICHAEL J. FARRELL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JEFFREY K. RHODES
Management
For
For
  
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY)
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES
Management
2 Years
Against
  
NORDSTROM, INC.
  
Security
655664100
  
Meeting Type
Annual
Ticker Symbol
JWN
  
Meeting Date
16-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU
Management
For
For
  
1B.
ELECTION OF DIRECTOR: STACY BROWN-PHILPOT
Management
For
For
  
1C.
ELECTION OF DIRECTOR: TANYA L. DOMIER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: BLAKE W. NORDSTROM
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ERIK B. NORDSTROM
Management
For
For
  
1F.
ELECTION OF DIRECTOR: PETER E. NORDSTROM
Management
For
For
  
1G.
ELECTION OF DIRECTOR: PHILIP G. SATRE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: BRAD D. SMITH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: GORDON A. SMITH
Management
For
For
  
1J.
ELECTION OF DIRECTOR: BRADLEY D. TILDEN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: B. KEVIN TURNER
Management
For
For
  
1L.
ELECTION OF DIRECTOR: ROBERT D. WALTER
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
3.
ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION: SAY ON PAY.
Management
For
For
  
4.
ADVISORY VOTE REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN.
Management
For
For
  
HALLIBURTON COMPANY
  
Security
406216101
  
Meeting Type
Annual
Ticker Symbol
HAL
  
Meeting Date
17-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL
Management
For
For
  
1B.
ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JAMES R. BOYD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MILTON CARROLL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MURRY S. GERBER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JOSE C. GRUBISICH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DAVID J. LESAR
Management
For
For
  
1J.
ELECTION OF DIRECTOR: ROBERT A. MALONE
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J. LANDIS MARTIN
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JEFFREY A. MILLER
Management
For
For
  
1M.
ELECTION OF DIRECTOR: DEBRA L. REED
Management
For
For
  
2.
RATIFICATION OF THE SELECTION OF AUDITORS.
Management
For
For
  
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
  
4.
PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.
Management
For
For
  
RANGE RESOURCES CORPORATION
  
Security
75281A109
  
Meeting Type
Annual
Ticker Symbol
RRC
  
Meeting Date
17-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: BRENDA A. CLINE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ANTHONY V. DUB
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ALLEN FINKELSON
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JAMES M. FUNK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ROBERT A. INNAMORATI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MARY RALPH LOWE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: GREG G. MAXWELL
Management
For
For
  
1I.
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY
Management
For
For
  
1J.
ELECTION OF DIRECTOR: STEFFEN E. PALKO
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JEFFREY L. VENTURA
Management
For
For
  
2.
A NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
3.
A NON-BINDING PROPOSAL ON THE FREQUENCY OF A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
1 Year
For
  
4.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
5.
STOCKHOLDER PROPOSAL - REQUESTING PUBLICATION OF A POLITICAL SPENDING REPORT.
Shareholder
Against
For
  
PIONEER NATURAL RESOURCES COMPANY
  
Security
723787107
  
Meeting Type
Annual
Ticker Symbol
PXD
  
Meeting Date
18-May-2017
                 
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 2017
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
  
4.
ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
5.
STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT
Shareholder
Against
For
  
COLFAX CORPORATION
  
Security
194014106
  
Meeting Type
Annual
Ticker Symbol
CFX
  
Meeting Date
18-May-2017
                 
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
  
1I.
ELECTION OF DIRECTOR: SHARON WIENBAR
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
3.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
DISCOVERY COMMUNICATIONS, INC.
  
Security
25470F104
  
Meeting Type
Annual
Ticker Symbol
DISCA
  
Meeting Date
18-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
ROBERT R. BENNETT
  
For
For
  
   
2
JOHN C. MALONE
  
For
For
  
   
3
DAVID M. ZASLAV
  
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, 2017.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
Management
3 Years
For
  
5.
TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS.
Shareholder
Against
For
  
6.
TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES
Shareholder
Against
For
  
ANSYS, INC.
  
Security
03662Q105
  
Meeting Type
Annual
Ticker Symbol
ANSS
  
Meeting Date
19-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: JAMES E. CASHMAN III
Management
For
For
  
1B.
ELECTION OF DIRECTOR: AJEI S. GOPAL
Management
For
For
  
1C.
ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT
Management
For
For
  
2.
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS.
Management
For
For
  
3.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
1 Year
For
  
4.
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
REINSURANCE GROUP OF AMERICA, INC.
  
Security
759351604
  
Meeting Type
Annual
Ticker Symbol
RGA
  
Meeting Date
23-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: PATRICIA L. GUINN
Management
For
For
  
1B.
ELECTION OF DIRECTOR: ARNOUD W.A. BOOT
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JOHN F. DANAHY
Management
For
For
  
1D.
ELECTION OF DIRECTOR: J. CLIFF EASON
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ANNA MANNING
Management
For
For
  
2
VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
3
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4
VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED FLEXIBLE STOCK PLAN.
Management
For
For
  
5
VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.
Management
For
For
  
6
VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.
Management
For
For
  
7
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
LIBERTY INTERACTIVE CORPORATION
  
Security
53071M104
  
Meeting Type
Annual
Ticker Symbol
QVCA
  
Meeting Date
24-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
EVAN D. MALONE
  
For
For
  
   
2
DAVID E. RAPLEY
  
For
For
  
   
3
LARRY E. ROMRELL
  
For
For
  
2.
A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017
Management
For
For
  
3.
THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
3 Years
For
  
UNICO AMERICAN CORPORATION
  
Security
904607108
  
Meeting Type
Annual
Ticker Symbol
UNAM
  
Meeting Date
25-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
CARY L. CHELDIN
  
For
For
  
   
2
LESTER A. AARON
  
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
  
EQUINIX, INC.
  
Security
29444U700
  
Meeting Type
Annual
Ticker Symbol
EQIX
  
Meeting Date
31-May-2017
                 
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 APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
4.
TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
  
5.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
  
Security
192446102
  
Meeting Type
Annual
Ticker Symbol
CTSH
  
Meeting Date
06-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BETSY S. ATKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MAUREEN BREAKIRON- EVANS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JONATHAN CHADWICK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JOHN M. DINEEN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JOHN N. FOX, JR.
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JOHN E. KLEIN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: LEO S. MACKAY, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ROBERT E. WEISSMAN
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.
APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
4.
APPROVAL OF THE COMPANY'S 2017 INCENTIVE AWARD PLAN.
Management
For
For
  
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
6.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS.
Management
For
For
  
7.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
Shareholder
Against
For
  
GARMIN LTD
  
Security
H2906T109
  
Meeting Type
Annual
Ticker Symbol
GRMN
  
Meeting Date
09-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
APPROVAL OF GARMIN LTD.'S 2016 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE STATUTORY FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016
Management
For
For
  
2.
APPROVAL OF THE APPROPRIATION OF AVAILABLE EARNINGS
Management
For
For
  
3.
APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AGGREGATE AMOUNT OF US $2.04 PER OUTSTANDING SHARE OUT OF GARMIN LTD.'S RESERVE FROM CAPITAL CONTRIBUTION IN FOUR EQUAL INSTALLMENTS
Management
For
For
  
4.
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF EXECUTIVE MANAGEMENT FROM LIABILITY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016
Management
For
For
  
5A.
RE-ELECTION OF DIRECTOR: DONALD H. ELLER
Management
For
For
  
5B.
RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT
Management
For
For
  
5C.
RE-ELECTION OF DIRECTOR: MIN H. KAO
Management
For
For
  
5D.
RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER
Management
For
For
  
5E.
RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE
Management
For
For
  
5F.
RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN
Management
For
For
  
6.
RE-ELECTION OF MIN H. KAO AS EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
7A.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: DONALD H. ELLER
Management
For
For
  
7B.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: JOSEPH J. HARTNETT
Management
For
For
  
7C.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: CHARLES W. PEFFER
Management
For
For
  
7D.
RE-ELECTION OF COMPENSATION COMMITTEE MEMBER: REBECCA R. TILDEN
Management
For
For
  
8.
RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS LLP AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
9.
RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR AND RE-ELECTION OF ERNST & YOUNG LTD AS GARMIN LTD.'S STATUTORY AUDITOR FOR ANOTHER ONE-YEAR TERM
Management
For
For
  
10.
BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT
Management
For
For
  
11.
BINDING VOTE TO APPROVE MAXIMUM AGGREGATE COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL MEETING AND THE 2018 ANNUAL GENERAL MEETING
Management
For
For
  
12.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
  
13.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
COCA-COLA EUROPEAN PARTNERS
  
Security
G25839104
  
Meeting Type
Annual
Ticker Symbol
CCE
  
Meeting Date
22-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
RECEIPT OF THE REPORT AND ACCOUNTS.
Management
For
For
  
2.
APPROVAL OF THE DIRECTORS' REMUNERATION REPORT.
Management
For
For
  
3.
APPROVAL OF THE REMUNERATION POLICY.
Management
For
For
  
4.
ELECTION OF JOSE IGNACIO COMENGE SANCHEZ- REAL AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
5.
ELECTION OF J. ALEXANDER M. DOUGLAS, JR. AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
6.
ELECTION OF FRANCISCO RUIZ DE LA TORRE ESPORRIN AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
7.
ELECTION OF IRIAL FINAN AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
8.
ELECTION OF DAMIAN GAMMELL AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
9.
ELECTION OF ALFONSO LIBANO DAURELLA AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
10.
ELECTION OF MARIO ROTLLANT SOLA AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
11.
REAPPOINTMENT OF THE AUDITOR.
Management
For
For
  
12.
REMUNERATION OF THE AUDITOR.
Management
For
For
  
13.
POLITICAL DONATIONS.
Management
For
For
  
14.
AUTHORITY TO ALLOT NEW SHARES.
Management
For
For
  
15.
WAIVER OF MANDATORY OFFER PROVISIONS SET OUT IN RULE 9 OF THE TAKEOVER CODE.
Management
For
For
  
16.
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.
Management
For
For
  
17.
AUTHORITY TO PURCHASE OWN SHARES ON MARKET.
Management
For
For
  
18.
NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGM.
Management
For
For
  
INTERXION HOLDING N V
  
Security
N47279109
  
Meeting Type
Annual
Ticker Symbol
INXN
  
Meeting Date
30-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016.
Management
For
For
  
2.
PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2016.
Management
For
For
  
3A.
PROPOSAL TO RE-APPOINT FRANK ESSER AS NON- EXECUTIVE DIRECTOR.
Management
For
For
  
3B.
PROPOSAL TO RE-APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR.
Management
For
For
  
4.
PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT.
Management
For
For
  
5A.
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) 2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES.
Management
For
For
  
5B.
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
  
6.
PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017.
Management
For
For
  
 
Ave Maria Growth Fund
PROXY VOTING RECORD
July 1, 2016 - June 30, 2017
 
Ave Maria Growth Fund
Investment Company Report
DONALDSON COMPANY, INC.
  
Security
257651109
  
Meeting Type
Annual
Ticker Symbol
DCI
  
Meeting Date
18-Nov-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
MICHAEL J. HOFFMAN
  
For
For
  
   
2
DOUGLAS A. MILROY
  
For
For
  
   
3
WILLARD D. OBERTON
  
For
For
  
   
4
JOHN P. WIEHOFF
  
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.
Management
For
For
  
MEDTRONIC PLC
  
Security
G5960L103
  
Meeting Type
Annual
Ticker Symbol
MDT
  
Meeting Date
09-Dec-2016
                 
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 2017 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 AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS".
Management
For
For
  
5A.
TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
Management
For
For
  
5B.
TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
Management
For
For
  
6.
TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION.
Management
For
For
  
COPART, INC.
  
Security
217204106
  
Meeting Type
Annual
Ticker Symbol
CPRT
  
Meeting Date
16-Dec-2016
                 
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 THE AMENDMENT TO AND RESTATEMENT OF OUR 2007 EQUITY INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 12,000,000 SHARES TO 16,000,000 AND TO EXTEND THE TERM OF THE PLAN THROUGH 2026.
Management
For
For
  
3.
TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REMOVE THE PROVISION PROVIDING FOR CUMULATIVE VOTING BY STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF OUR BOARD.
Management
For
For
  
4.
ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION FOR THE YEAR ENDED JULY 31, 2016 (SAY-ON-PAY VOTE).
Management
For
For
  
5.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.
Management
For
For
  
SALLY BEAUTY HOLDINGS, INC.
  
Security
79546E104
  
Meeting Type
Annual
Ticker Symbol
SBH
  
Meeting Date
26-Jan-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
KATHERINE BUTTON BELL
  
For
For
  
   
2
CHRISTIAN A. BRICKMAN
  
For
For
  
   
3
ERIN NEALY COX
  
For
For
  
   
4
MARSHALL E. EISENBERG
  
For
For
  
   
5
DAVID W. GIBBS
  
For
For
  
   
6
ROBERT R. MCMASTER
  
For
For
  
   
7
JOHN A. MILLER
  
For
For
  
   
8
SUSAN R. MULDER
  
For
For
  
   
9
EDWARD W. RABIN
  
For
For
  
2.
APPROVAL OF THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION.
Management
For
For
  
3.
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. *PLEASE SELECT ONLY ONE OPTION*
Management
1 Year
For
  
4.
RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
Management
For
For
  
MSC INDUSTRIAL DIRECT CO., INC.
  
Security
553530106
  
Meeting Type
Annual
Ticker Symbol
MSM
  
Meeting Date
26-Jan-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
MITCHELL JACOBSON
  
For
For
  
   
2
ERIK GERSHWIND
  
For
For
  
   
3
JONATHAN BYRNES
  
For
For
  
   
4
ROGER FRADIN
  
For
For
  
   
5
LOUISE GOESER
  
For
For
  
   
6
MICHAEL KAUFMANN
  
For
For
  
   
7
DENIS KELLY
  
For
For
  
   
8
STEVEN PALADINO
  
For
For
  
   
9
PHILIP PELLER
  
For
For
  
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
ROCKWELL AUTOMATION, INC.
  
Security
773903109
  
Meeting Type
Annual
Ticker Symbol
ROK
  
Meeting Date
07-Feb-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
A.
DIRECTOR
Management
      
   
1
STEVEN R. KALMANSON
  
For
For
  
   
2
JAMES P. KEANE
  
For
For
  
   
3
BLAKE D. MORET
  
For
For
  
   
4
DONALD R. PARFET
  
For
For
  
   
5
THOMAS W. ROSAMILIA
  
For
For
  
B.
TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
C.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
D.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
VARIAN MEDICAL SYSTEMS, INC.
  
Security
92220P105
  
Meeting Type
Annual
Ticker Symbol
VAR
  
Meeting Date
09-Feb-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
SUSAN L. BOSTROM
  
For
For
  
   
2
JUDY BRUNER
  
For
For
  
   
3
REGINA E. DUGAN
  
For
For
  
   
4
R. ANDREW ECKERT
  
For
For
  
   
5
MARK R. LARET
  
For
For
  
   
6
ERICH R. REINHARDT
  
For
For
  
   
7
DOW R. WILSON
  
For
For
  
2.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.
Management
For
For
  
3.
TO HOLD AN ADVISORY VOTE OF STOCKHOLDERS ON THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AT A FREQUENCY OF EVERY:
Management
1 Year
For
  
4.
TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. FOURTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN.
Management
For
For
  
5.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017.
Management
For
For
  
ACCENTURE PLC
  
Security
G1151C101
  
Meeting Type
Annual
Ticker Symbol
ACN
  
Meeting Date
10-Feb-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
Management
For
For
  
1B.
RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO
Management
For
For
  
1C.
RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER
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: NANCY MCKINSTRY
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: 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 RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
Management
1 Year
For
  
4.
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
  
5.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
Management
For
For
  
6.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW.
Management
For
For
  
7.
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
Management
For
For
  
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  
Security
806857108
  
Meeting Type
Annual
Ticker Symbol
SLB
  
Meeting Date
05-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
For
  
1F.
ELECTION OF DIRECTOR: HELGE LUND
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
  
1I.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
For
  
1K.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
For
  
1L.
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 CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.
Management
For
For
  
5.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
  
6.
TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
Management
For
For
  
7.
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.
Management
For
For
  
AUTONATION, INC.
  
Security
05329W102
  
Meeting Type
Annual
Ticker Symbol
AN
  
Meeting Date
19-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: MIKE JACKSON
Management
For
For
  
1B.
ELECTION OF DIRECTOR: RICK L. BURDICK
Management
For
For
  
1C.
ELECTION OF DIRECTOR: TOMAGO COLLINS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID B. EDELSON
Management
For
For
  
1E.
ELECTION OF DIRECTOR: KAREN C. FRANCIS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ROBERT R. GRUSKY
Management
For
For
  
1G.
ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL LARSON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: G. MIKE MIKAN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: ALISON H. ROSENTHAL
Management
For
For
  
2.
RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
  
3.
ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
Management
3 Years
For
  
5.
APPROVAL OF THE AUTONATION, INC. 2017 EMPLOYEE EQUITY AND INCENTIVE PLAN
Management
For
For
  
PRAXAIR, INC.
  
Security
74005P104
  
Meeting Type
Annual
Ticker Symbol
PX
  
Meeting Date
25-Apr-2017
                 
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: RAYMOND W. LEBOEUF
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LARRY D. MCVAY
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: WAYNE T. SMITH
Management
For
For
  
1I.
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 AS DISCLOSED IN THE 2017 PROXY STATEMENT.
Management
For
For
  
4.
TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
5.
TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN
Management
For
For
  
MOODY'S CORPORATION
  
Security
615369105
  
Meeting Type
Annual
Ticker Symbol
MCO
  
Meeting Date
25-Apr-2017
                 
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 KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.
Management
For
For
  
3.
ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
Management
For
For
  
4.
ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
VF CORPORATION
  
Security
918204108
  
Meeting Type
Annual
Ticker Symbol
VFC
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
RICHARD T. CARUCCI
  
For
For
  
   
2
JULIANA L. CHUGG
  
For
For
  
   
3
BENNO DORER
  
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
CAROL L. ROBERTS
  
For
For
  
   
12
MATTHEW J. SHATTOCK
  
For
For
  
   
13
ERIC C. WISEMAN
  
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
4.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
For
For
  
ROLLINS, INC.
  
Security
775711104
  
Meeting Type
Annual
Ticker Symbol
ROL
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
R. RANDALL ROLLINS
  
For
For
  
   
2
HENRY B. TIPPIE
  
For
For
  
   
3
JAMES B. WILLIAMS
  
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, 2017.
Management
For
For
  
3.
TO HOLD A NONBINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THESE MATERIALS.
Management
For
For
  
4.
TO VOTE ON WHETHER NONBINDING STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION SHOULD BE HELD EVERY ONE, TWO, OR THREE YEARS.
Management
3 Years
For
  
POLARIS INDUSTRIES INC.
  
Security
731068102
  
Meeting Type
Annual
Ticker Symbol
PII
  
Meeting Date
27-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
GARY E. HENDRICKSON
  
For
For
  
   
2
GWENNE A. HENRICKS
  
For
For
  
2.
APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS
Management
For
For
  
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
For
For
  
5.
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
GRACO INC.
  
Security
384109104
  
Meeting Type
Annual
Ticker Symbol
GGG
  
Meeting Date
28-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: PATRICK J. MCHALE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: LEE R. MITAU
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MARTHA A. MORFITT
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
  
4.
AN ADVISORY, NON-BINDING VOTE ON THE FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
APPROVAL OF THE INCENTIVE BONUS PLAN.
Management
For
For
  
EXPEDITORS INT'L OF WASHINGTON, INC.
  
Security
302130109
  
Meeting Type
Annual
Ticker Symbol
EXPD
  
Meeting Date
02-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: ROBERT R. WRIGHT
Management
For
For
  
1B.
ELECTION OF DIRECTOR: GLENN M. ALGER
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JAMES M. DUBOIS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MARK A. EMMERT
Management
For
For
  
1E.
ELECTION OF DIRECTOR: DIANE H. GULYAS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RICHARD B. MCCUNE
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ALAIN MONIE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JEFFREY S. MUSSER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: LIANE J. PELLETIER
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 THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
4.
APPROVE 2017 OMNIBUS INCENTIVE PLAN
Management
For
For
  
5.
RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management
For
For
  
6.
SHAREHOLDER PROPOSAL: LINK EXECUTIVE COMPENSATION TO SUSTAINABILITY PERFORMANCE
Shareholder
Against
For
  
UNITED PARCEL SERVICE, INC.
  
Security
911312106
  
Meeting Type
Annual
Ticker Symbol
UPS
  
Meeting Date
04-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: DAVID P. ABNEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: RODNEY C. ADKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL J. BURNS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
Management
For
For
  
1E.
ELECTION OF DIRECTOR: CANDACE KENDLE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RUDY H.P. MARKHAM
Management
For
For
  
1H.
ELECTION OF DIRECTOR: FRANCK J. MOISON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN T. STANKEY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: CAROL B. TOME
Management
For
For
  
1L.
ELECTION OF DIRECTOR: KEVIN M. WARSH
Management
For
For
  
2.
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
3 Years
For
  
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
5.
TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.
Shareholder
Against
For
  
6.
TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.
Shareholder
Against
For
  
7.
TO ADOPT HOLY LAND PRINCIPLES.
Shareholder
Against
For
  
ECOLAB INC.
  
Security
278865100
  
Meeting Type
Annual
Ticker Symbol
ECL
  
Meeting Date
04-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BARBARA J. BECK
Management
For
For
  
1C.
ELECTION OF DIRECTOR: LESLIE S. BILLER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: CARL M. CASALE
Management
For
For
  
1E.
ELECTION OF DIRECTOR: STEPHEN I. CHAZEN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MICHAEL LARSON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DAVID W. MACLENNAN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: TRACY B. MCKIBBEN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: VICTORIA J. REICH
Management
For
For
  
1L.
ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT
Management
For
For
  
1M.
ELECTION OF DIRECTOR: JOHN J. ZILLMER
Management
For
For
  
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
TRACTOR SUPPLY COMPANY
  
Security
892356106
  
Meeting Type
Annual
Ticker Symbol
TSCO
  
Meeting Date
09-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
CYNTHIA T. JAMISON
  
For
For
  
   
2
JOHNSTON C. ADAMS
  
For
For
  
   
3
PETER D. BEWLEY
  
For
For
  
   
4
RAMKUMAR KRISHNAN
  
For
For
  
   
5
GEORGE MACKENZIE
  
For
For
  
   
6
EDNA K. MORRIS
  
For
For
  
   
7
MARK J. WEIKEL
  
For
For
  
   
8
GREGORY A. SANDFORT
  
For
For
  
2.
TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017
Management
For
For
  
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
4.
SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
SCRIPPS NETWORKS INTERACTIVE, INC.
  
Security
811065101
  
Meeting Type
Annual
Ticker Symbol
SNI
  
Meeting Date
09-May-2017
                 
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
  
AMETEK INC.
  
Security
031100100
  
Meeting Type
Annual
Ticker Symbol
AME
  
Meeting Date
09-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.1
ELECTION OF DIRECTOR: THOMAS A. AMATO
Management
For
For
  
1.2
ELECTION OF DIRECTOR: ANTHONY J. CONTI
Management
For
For
  
1.3
ELECTION OF DIRECTOR: FRANK S. HERMANCE
Management
For
For
  
1.4
ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN
Management
For
For
  
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
1 Year
For
  
4.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
LABORATORY CORP. OF AMERICA HOLDINGS
  
Security
50540R409
  
Meeting Type
Annual
Ticker Symbol
LH
  
Meeting Date
11-May-2017
                 
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 RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
  
5.
SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS.
Shareholder
Against
For
  
ZIMMER BIOMET HOLDINGS, INC.
  
Security
98956P102
  
Meeting Type
Annual
Ticker Symbol
ZBH
  
Meeting Date
12-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BETSY J. BERNARD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID C. DVORAK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MICHAEL J. FARRELL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JEFFREY K. RHODES
Management
For
For
  
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY)
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES
Management
2 Years
Against
  
ROSS STORES, INC.
  
Security
778296103
  
Meeting Type
Annual
Ticker Symbol
ROST
  
Meeting Date
17-May-2017
                 
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 ADOPTION OF THE ROSS STORES, INC. 2017 EQUITY INCENTIVE PLAN.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018.
Management
For
For
  
COLFAX CORPORATION
  
Security
194014106
  
Meeting Type
Annual
Ticker Symbol
CFX
  
Meeting Date
18-May-2017
                 
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
  
1I.
ELECTION OF DIRECTOR: SHARON WIENBAR
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
3.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
DISCOVERY COMMUNICATIONS, INC.
  
Security
25470F104
  
Meeting Type
Annual
Ticker Symbol
DISCA
  
Meeting Date
18-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
ROBERT R. BENNETT
  
For
For
  
   
2
JOHN C. MALONE
  
For
For
  
   
3
DAVID M. ZASLAV
  
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, 2017.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
Management
3 Years
For
  
5.
TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS.
Shareholder
Against
For
  
6.
TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES
Shareholder
Against
For
  
ANSYS, INC.
  
Security
03662Q105
  
Meeting Type
Annual
Ticker Symbol
ANSS
  
Meeting Date
19-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: JAMES E. CASHMAN III
Management
For
For
  
1B.
ELECTION OF DIRECTOR: AJEI S. GOPAL
Management
For
For
  
1C.
ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT
Management
For
For
  
2.
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, TO BE VOTED ON A NON-BINDING, ADVISORY BASIS.
Management
For
For
  
3.
TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
1 Year
For
  
4.
THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
AMGEN INC.
  
Security
031162100
  
Meeting Type
Annual
Ticker Symbol
AMGN
  
Meeting Date
19-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MR. GREG C. GARLAND
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MR. FRED HASSAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DR. TYLER JACKS
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN
Management
For
For
  
1L.
ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
Management
For
For
  
1M.
ELECTION OF DIRECTOR: 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, 2017.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS.
Shareholder
Against
For
  
CERNER CORPORATION
  
Security
156782104
  
Meeting Type
Annual
Ticker Symbol
CERN
  
Meeting Date
24-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: JULIE L. GERBERDING, M.D.
Management
For
For
  
1B.
ELECTION OF DIRECTOR: NEAL L. PATTERSON
Management
For
For
  
1C.
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017.
Management
For
For
  
3.
APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
OMNICOM GROUP INC.
  
Security
681919106
  
Meeting Type
Annual
Ticker Symbol
OMC
  
Meeting Date
25-May-2017
                 
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: DEBORAH J. KISSIRE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN R. MURPHY
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN R. PURCELL
Management
For
For
  
1K.
ELECTION OF DIRECTOR: LINDA JOHNSON RICE
Management
For
For
  
1L.
ELECTION OF DIRECTOR: VALERIE M. WILLIAMS
Management
For
For
  
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR.
Management
For
For
  
EQUINIX, INC.
  
Security
29444U700
  
Meeting Type
Annual
Ticker Symbol
EQIX
  
Meeting Date
31-May-2017
                 
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 APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
4.
TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
  
5.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
LOWE'S COMPANIES, INC.
  
Security
548661107
  
Meeting Type
Annual
Ticker Symbol
LOW
  
Meeting Date
02-Jun-2017
                 
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.
ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
  
5.
PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS.
Shareholder
Against
For
  
FORTIVE CORPORATION
  
Security
34959J108
  
Meeting Type
Annual
Ticker Symbol
FTV
  
Meeting Date
06-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF CLASS I DIRECTOR: KATE MITCHELL
Management
For
For
  
1B.
ELECTION OF CLASS I DIRECTOR: ISRAEL RUIZ
Management
For
For
  
2.
TO RATIFY THE SELECTION OF ERNST AND YOUNG LLP AS FORTIVE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
3.
TO APPROVE ON AN ADVISORY BASIS FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF FUTURE SHAREHOLDER(S) ADVISORY VOTES ON FORTIVE'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
5.
TO APPROVE AN AMENDMENT TO FORTIVE'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
Management
For
For
  
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
  
Security
192446102
  
Meeting Type
Annual
Ticker Symbol
CTSH
  
Meeting Date
06-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: ZEIN ABDALLA
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BETSY S. ATKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MAUREEN BREAKIRON- EVANS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JONATHAN CHADWICK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JOHN M. DINEEN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: FRANCISCO D'SOUZA
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JOHN N. FOX, JR.
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JOHN E. KLEIN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: LEO S. MACKAY, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ROBERT E. WEISSMAN
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.
APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
4.
APPROVAL OF THE COMPANY'S 2017 INCENTIVE AWARD PLAN.
Management
For
For
  
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
6.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE SUPERMAJORITY VOTING PROVISIONS OF THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS.
Management
For
For
  
7.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.
Shareholder
Against
For
  
THE TJX COMPANIES, INC.
  
Security
872540109
  
Meeting Type
Annual
Ticker Symbol
TJX
  
Meeting Date
06-Jun-2017
                 
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: JACKWYN L. NEMEROV
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
For
For
  
1K.
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 2018
Management
For
For
  
3.
REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN
Management
Against
Against
  
4.
REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS
Management
For
For
  
5.
ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
Management
For
For
  
6.
ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES
Management
2 Years
Against
  
7.
SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE
Shareholder
Against
For
  
8.
SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES
Shareholder
Against
For
  
9.
SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY
Shareholder
Against
For
  
10.
SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS
Shareholder
Against
For
  
THE PRICELINE GROUP INC.
  
Security
741503403
  
Meeting Type
Annual
Ticker Symbol
PCLN
  
Meeting Date
08-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
TIMOTHY M. ARMSTRONG
  
For
For
  
   
2
JEFFERY H. BOYD
  
For
For
  
   
3
JAN L. DOCTER
  
For
For
  
   
4
JEFFREY E. EPSTEIN
  
For
For
  
   
5
GLENN D. FOGEL
  
For
For
  
   
6
JAMES M. GUYETTE
  
For
For
  
   
7
ROBERT J. MYLOD, JR.
  
For
For
  
   
8
CHARLES H. NOSKI
  
For
For
  
   
9
NANCY B. PERETSMAN
  
For
For
  
   
10
THOMAS E. ROTHMAN
  
For
For
  
   
11
CRAIG W. RYDIN
  
For
For
  
   
12
LYNN M. VOJVODICH
  
For
For
  
2.
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
3.
TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
5.
TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING SPECIAL MEETINGS.
Shareholder
Against
For
  
ROPER TECHNOLOGIES, INC.
  
Security
776696106
  
Meeting Type
Annual
Ticker Symbol
ROP
  
Meeting Date
08-Jun-2017
                 
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 SELECT, ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
4.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
MASTERCARD INCORPORATED
  
Security
57636Q104
  
Meeting Type
Annual
Ticker Symbol
MA
  
Meeting Date
27-Jun-2017
                 
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.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
4.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES
Management
For
For
  
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017
Management
For
For
  
6.
CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY
Shareholder
Against
For
  
Ave Maria Rising Dividend Fund
PROXY VOTING RECORD
July 1, 2016 - June 30, 2017
  
Ave Maria Rising Dividend Fund
Investment Company Report
MICROCHIP TECHNOLOGY INCORPORATED
  
Security
595017104
  
Meeting Type
Annual
Ticker Symbol
MCHP
  
Meeting Date
15-Aug-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.1
ELECTION OF DIRECTOR: STEVE SANGHI
Management
For
For
  
1.2
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN
Management
For
For
  
1.3
ELECTION OF DIRECTOR: L.B. DAY
Management
For
For
  
1.4
ELECTION OF DIRECTOR: ESTHER L. JOHNSON
Management
For
For
  
1.5
ELECTION OF DIRECTOR: WADE F. MEYERCORD
Management
For
For
  
2.
PROPOSAL TO RE-APPROVE MICROCHIP'S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
  
3.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017.
Management
For
For
  
4.
PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.
Management
For
For
  
JOHNSON CONTROLS, INC.
  
Security
478366107
  
Meeting Type
Special
Ticker Symbol
JCI
  
Meeting Date
17-Aug-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL")
Management
For
For
  
2.
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL")
Management
For
For
  
3.
PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL")
Management
For
For
  
DIAGEO PLC
  
Security
25243Q205
  
Meeting Type
Annual
Ticker Symbol
DEO
  
Meeting Date
21-Sep-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
REPORT AND ACCOUNTS 2016.
Management
For
For
  
2.
DIRECTORS' REMUNERATION REPORT 2016.
Management
For
For
  
3.
DECLARATION OF FINAL DIVIDEND.
Management
For
For
  
4.
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
5.
RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE)
Management
For
For
  
6.
RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
7.
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
8.
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE)
Management
For
For
  
9.
RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
10.
RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE)
Management
For
For
  
11.
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION)
Management
For
For
  
12.
RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
13.
ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
14.
ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE)
Management
For
For
  
15.
ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
16.
RE-APPOINTMENT OF AUDITOR.
Management
For
For
  
17.
REMUNERATION OF AUDITOR.
Management
For
For
  
18.
AUTHORITY TO ALLOT SHARES.
Management
For
For
  
19.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
For
For
  
20.
AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES").
Management
For
For
  
21.
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Management
For
For
  
DONALDSON COMPANY, INC.
  
Security
257651109
  
Meeting Type
Annual
Ticker Symbol
DCI
  
Meeting Date
18-Nov-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
MICHAEL J. HOFFMAN
  
For
For
  
   
2
DOUGLAS A. MILROY
  
For
For
  
   
3
WILLARD D. OBERTON
  
For
For
  
   
4
JOHN P. WIEHOFF
  
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.
Management
For
For
  
MEDTRONIC PLC
  
Security
G5960L103
  
Meeting Type
Annual
Ticker Symbol
MDT
  
Meeting Date
09-Dec-2016
                 
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 2017 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 AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS".
Management
For
For
  
5A.
TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
Management
For
For
  
5B.
TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
Management
For
For
  
6.
TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION.
Management
For
For
  
CISCO SYSTEMS
  
Security
17275R102
  
Meeting Type
Annual
Ticker Symbol
CSCO
  
Meeting Date
12-Dec-2016
                 
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: AMY L. CHANG
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 2017.
Management
For
For
  
4.
APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.
Shareholder
Against
For
  
5.
APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS.
Shareholder
Against
For
  
6.
APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS.
Shareholder
Against
For
  
EMERSON ELECTRIC CO.
  
Security
291011104
  
Meeting Type
Annual
Ticker Symbol
EMR
  
Meeting Date
07-Feb-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
D.N. FARR
  
For
For
  
   
2
W.R. JOHNSON
  
For
For
  
   
3
M.S. LEVATICH
  
For
For
  
   
4
J.W. PRUEHER
  
For
For
  
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
1 Year
For
  
4.
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
5.
APPROVAL OF THE STOCKHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
6.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
7.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
8.
APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
JOHNSON CONTROLS INTERNATIONAL PLC
  
Security
G51502105
  
Meeting Type
Annual
Ticker Symbol
JCI
  
Meeting Date
08-Mar-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: DAVID P. ABNEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: NATALIE A. BLACK
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL E. DANIELS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: BRIAN DUPERREAULT
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ALEX A. MOLINAROLI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: GEORGE R. OLIVER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JURGEN TINGGREN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: MARK VERGNANO
Management
For
For
  
1K.
ELECTION OF DIRECTOR: R. DAVID YOST
Management
For
For
  
2.A
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
Management
For
For
  
2.B
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.
Management
For
For
  
3.
TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES.
Management
For
For
  
4.
TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION).
Management
For
For
  
5.
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
For
For
  
6.
TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
7.
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN.
Management
For
For
  
8.
TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL.
Management
Against
Against
  
9.
TO APPROVE THE WAIVER OF STATUTORY PRE- EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION)
Management
For
For
  
ADIENT PLC
  
Security
G0084W101
  
Meeting Type
Annual
Ticker Symbol
ADNT
  
Meeting Date
13-Mar-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: JOHN M. BARTH
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JULIE L. BUSHMAN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: RAYMOND L. CONNER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: RICHARD GOODMAN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: FREDERICK A. HENDERSON
Management
For
For
  
1F.
ELECTION OF DIRECTOR: R. BRUCE MCDONALD
Management
For
For
  
1G.
ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH
Management
For
For
  
2.
TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
5.
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN.
Management
For
For
  
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  
Security
806857108
  
Meeting Type
Annual
Ticker Symbol
SLB
  
Meeting Date
05-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
For
  
1F.
ELECTION OF DIRECTOR: HELGE LUND
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
  
1I.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
For
  
1K.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
For
  
1L.
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 CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.
Management
For
For
  
5.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
  
6.
TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
Management
For
For
  
7.
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.
Management
For
For
  
THE BANK OF NEW YORK MELLON CORPORATION
  
Security
064058100
  
Meeting Type
Annual
Ticker Symbol
BK
  
Meeting Date
11-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: LINDA Z. COOK
Management
For
For
  
1B.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
Management
For
For
  
1D.
ELECTION OF DIRECTOR: EDWARD P. GARDEN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JOHN M. HINSHAW
Management
For
For
  
1H.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JENNIFER B. MORGAN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
For
For
  
1L.
ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON
Management
For
For
  
1M.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
For
For
  
2.
ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
Management
For
For
  
5.
STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT.
Shareholder
Against
For
  
U.S. BANCORP
  
Security
902973304
  
Meeting Type
Annual
Ticker Symbol
USB
  
Meeting Date
18-Apr-2017
                 
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: ANDREW CECERE
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.
Management
For
For
  
1F.
ELECTION OF DIRECTOR: RICHARD K. DAVIS
Management
For
For
  
1G.
ELECTION OF DIRECTOR: KIMBERLY J. HARRIS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DOREEN WOO HO
Management
For
For
  
1J.
ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: KAREN S. LYNCH
Management
For
For
  
1L.
ELECTION OF DIRECTOR: DAVID B. O'MALEY
Management
For
For
  
1M.
ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H.
Management
For
For
  
1N.
ELECTION OF DIRECTOR: CRAIG D. SCHNUCK
Management
For
For
  
1O.
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 2017 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.
AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
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
  
FIFTH THIRD BANCORP
  
Security
316773100
  
Meeting Type
Annual
Ticker Symbol
FITB
  
Meeting Date
18-Apr-2017
                 
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: JERRY W. BURRIS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: GREG D. CARMICHAEL
Management
For
For
  
1H.
ELECTION OF DIRECTOR: GARY R. HEMINGER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JEWELL D. HOOVER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: EILEEN A. MALLESCH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
Management
For
For
  
1L.
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 FOR THE COMPANY FOR THE YEAR 2017.
Management
For
For
  
3.
AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
4.
AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS.
Management
1 Year
For
  
5.
APPROVAL OF THE FIFTH THIRD BANCORP 2017 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER.
Management
For
For
  
THE KRAFT HEINZ COMPANY
  
Security
500754106
  
Meeting Type
Annual
Ticker Symbol
KHC
  
Meeting Date
19-Apr-2017
                 
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: FEROZ DEWAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JEANNE P. JACKSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JORGE PAULO LEMANN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MACKEY J. MCDONALD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN C. POPE
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
3.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017.
Management
For
For
  
4.
SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY AND NUTRITION.
Shareholder
Against
For
  
5.
SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING.
Shareholder
Against
For
  
6.
SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION.
Shareholder
Against
For
  
BB&T CORPORATION
  
Security
054937107
  
Meeting Type
Annual
Ticker Symbol
BBT
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: JENNIFER S. BANNER
Management
For
For
  
1B.
ELECTION OF DIRECTOR: K. DAVID BOYER, JR.
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ANNA R. CABLIK
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JAMES A. FAULKNER
Management
For
For
  
1E.
ELECTION OF DIRECTOR: I. PATRICIA HENRY
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ERIC C. KENDRICK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: KELLY S. KING
Management
For
For
  
1H.
ELECTION OF DIRECTOR: LOUIS B. LYNN, PH.D.
Management
For
For
  
1I.
ELECTION OF DIRECTOR: CHARLES A. PATTON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: NIDO R. QUBEIN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: WILLIAM J. REUTER
Management
For
For
  
1L.
ELECTION OF DIRECTOR: TOLLIE W. RICH, JR.
Management
For
For
  
1M.
ELECTION OF DIRECTOR: CHRISTINE SEARS
Management
For
For
  
1N.
ELECTION OF DIRECTOR: THOMAS E. SKAINS
Management
For
For
  
1O.
ELECTION OF DIRECTOR: THOMAS N. THOMPSON
Management
For
For
  
1P.
ELECTION OF DIRECTOR: STEPHEN T. WILLIAMS
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
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
  
4.
TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF BB&T'S "SAY ON PAY" VOTE.
Management
1 Year
For
  
5.
TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION 2012 INCENTIVE PLAN, WHICH INCLUDE INCREASING THE NUMBER OF AUTHORIZED SHARES, AND RE-APPROVAL OF THE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
Management
For
For
  
6.
TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN BB&T CORPORATION'S ARTICLES AND BYLAWS, 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
25-Apr-2017
                 
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 2017.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
5.
A SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.
Shareholder
Against
For
  
PRAXAIR, INC.
  
Security
74005P104
  
Meeting Type
Annual
Ticker Symbol
PX
  
Meeting Date
25-Apr-2017
                 
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: RAYMOND W. LEBOEUF
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LARRY D. MCVAY
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: WAYNE T. SMITH
Management
For
For
  
1I.
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 AS DISCLOSED IN THE 2017 PROXY STATEMENT.
Management
For
For
  
4.
TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
5.
TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN
Management
For
For
  
MOODY'S CORPORATION
  
Security
615369105
  
Meeting Type
Annual
Ticker Symbol
MCO
  
Meeting Date
25-Apr-2017
                 
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 KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017.
Management
For
For
  
3.
ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
Management
For
For
  
4.
ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY RESOLUTIONS APPROVING EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
VF CORPORATION
  
Security
918204108
  
Meeting Type
Annual
Ticker Symbol
VFC
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
RICHARD T. CARUCCI
  
For
For
  
   
2
JULIANA L. CHUGG
  
For
For
  
   
3
BENNO DORER
  
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
CAROL L. ROBERTS
  
For
For
  
   
12
MATTHEW J. SHATTOCK
  
For
For
  
   
13
ERIC C. WISEMAN
  
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
4.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
For
For
  
W.W. GRAINGER, INC.
  
Security
384802104
  
Meeting Type
Annual
Ticker Symbol
GWW
  
Meeting Date
26-Apr-2017
                 
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
D.G. MACPHERSON
  
For
For
  
   
6
NEIL S. NOVICH
  
For
For
  
   
7
MICHAEL J. ROBERTS
  
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, 2017.
Management
For
For
  
3.
SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
Management
2 Years
Against
  
POLARIS INDUSTRIES INC.
  
Security
731068102
  
Meeting Type
Annual
Ticker Symbol
PII
  
Meeting Date
27-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
GARY E. HENDRICKSON
  
For
For
  
   
2
GWENNE A. HENRICKS
  
For
For
  
2.
APPROVAL OF AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE TO ELECT DIRECTORS IN UNCONTESTED ELECTIONS
Management
For
For
  
3.
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Management
For
For
  
5.
ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
GRACO INC.
  
Security
384109104
  
Meeting Type
Annual
Ticker Symbol
GGG
  
Meeting Date
28-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: PATRICK J. MCHALE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: LEE R. MITAU
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MARTHA A. MORFITT
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
  
4.
AN ADVISORY, NON-BINDING VOTE ON THE FREQUENCY FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY, NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
APPROVAL OF THE INCENTIVE BONUS PLAN.
Management
For
For
  
UNITED PARCEL SERVICE, INC.
  
Security
911312106
  
Meeting Type
Annual
Ticker Symbol
UPS
  
Meeting Date
04-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: DAVID P. ABNEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: RODNEY C. ADKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL J. BURNS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
Management
For
For
  
1E.
ELECTION OF DIRECTOR: CANDACE KENDLE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RUDY H.P. MARKHAM
Management
For
For
  
1H.
ELECTION OF DIRECTOR: FRANCK J. MOISON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN T. STANKEY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: CAROL B. TOME
Management
For
For
  
1L.
ELECTION OF DIRECTOR: KEVIN M. WARSH
Management
For
For
  
2.
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
3 Years
For
  
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
5.
TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.
Shareholder
Against
For
  
6.
TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.
Shareholder
Against
For
  
7.
TO ADOPT HOLY LAND PRINCIPLES.
Shareholder
Against
For
  
DOVER CORPORATION
  
Security
260003108
  
Meeting Type
Annual
Ticker Symbol
DOV
  
Meeting Date
05-May-2017
                 
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: E.A. SPIEGEL
Management
For
For
  
1G.
ELECTION OF DIRECTOR: M.B. STUBBS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: R.J. TOBIN
Management
For
For
  
1I.
ELECTION OF DIRECTOR: S.M. TODD
Management
For
For
  
1J.
ELECTION OF DIRECTOR: S.K. WAGNER
Management
For
For
  
1K.
ELECTION OF DIRECTOR: K.E. WANDELL
Management
For
For
  
1L.
ELECTION OF DIRECTOR: M.A. WINSTON
Management
For
For
  
2.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR 2012 EQUITY AND CASH INCENTIVE PLAN.
Management
For
For
  
6.
TO REAPPROVE THE PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
Management
For
For
  
7.
TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT.
Management
For
For
  
8.
TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY VOTING REQUIREMENT.
Management
For
For
  
ILLINOIS TOOL WORKS INC.
  
Security
452308109
  
Meeting Type
Annual
Ticker Symbol
ITW
  
Meeting Date
05-May-2017
                 
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: JAY L. HENDERSON
Management
For
For
  
1E.
ELECTION OF DIRECTOR: RICHARD H. LENNY
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 2017.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE COMPENSATION OF ITW'S NAMED EXECUTIVE OFFICERS.
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
5.
A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
Shareholder
Against
For
  
3M COMPANY
  
Security
88579Y101
  
Meeting Type
Annual
Ticker Symbol
MMM
  
Meeting Date
09-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: SONDRA L. BARBOUR
Management
For
For
  
1B.
ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: VANCE D. COFFMAN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID B. DILLON
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
Management
For
For
  
1F.
ELECTION OF DIRECTOR: HERBERT L. HENKEL
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MUHTAR KENT
Management
For
For
  
1H.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
For
For
  
1I.
ELECTION OF DIRECTOR: GREGORY R. PAGE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: INGE G. THULIN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: 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.
ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF HOLY LAND PRINCIPLES.
Shareholder
Against
For
  
TRACTOR SUPPLY COMPANY
  
Security
892356106
  
Meeting Type
Annual
Ticker Symbol
TSCO
  
Meeting Date
09-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
CYNTHIA T. JAMISON
  
For
For
  
   
2
JOHNSTON C. ADAMS
  
For
For
  
   
3
PETER D. BEWLEY
  
For
For
  
   
4
RAMKUMAR KRISHNAN
  
For
For
  
   
5
GEORGE MACKENZIE
  
For
For
  
   
6
EDNA K. MORRIS
  
For
For
  
   
7
MARK J. WEIKEL
  
For
For
  
   
8
GREGORY A. SANDFORT
  
For
For
  
2.
TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017
Management
For
For
  
3.
SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
4.
SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
NORFOLK SOUTHERN CORPORATION
  
Security
655844108
  
Meeting Type
Annual
Ticker Symbol
NSC
  
Meeting Date
11-May-2017
                 
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: MITCHELL E. DANIELS, JR.
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MARCELA E. DONADIO
Management
For
For
  
1H.
ELECTION OF DIRECTOR: STEVEN F. LEER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL D. LOCKHART
Management
For
For
  
1J.
ELECTION OF DIRECTOR: AMY E. MILES
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MARTIN H. NESBITT
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JAMES A. SQUIRES
Management
For
For
  
1M.
ELECTION OF DIRECTOR: JOHN R. THOMPSON
Management
For
For
  
2.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
3.
APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
Management
For
For
  
4.
FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION, EVERY
Management
1 Year
For
  
DISCOVER FINANCIAL SERVICES
  
Security
254709108
  
Meeting Type
Annual
Ticker Symbol
DFS
  
Meeting Date
11-May-2017
                 
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.
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
ZIMMER BIOMET HOLDINGS, INC.
  
Security
98956P102
  
Meeting Type
Annual
Ticker Symbol
ZBH
  
Meeting Date
12-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BETSY J. BERNARD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID C. DVORAK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MICHAEL J. FARRELL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JEFFREY K. RHODES
Management
For
For
  
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY)
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES
Management
2 Years
Against
  
HALLIBURTON COMPANY
  
Security
406216101
  
Meeting Type
Annual
Ticker Symbol
HAL
  
Meeting Date
17-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL
Management
For
For
  
1B.
ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JAMES R. BOYD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MILTON CARROLL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MURRY S. GERBER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JOSE C. GRUBISICH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DAVID J. LESAR
Management
For
For
  
1J.
ELECTION OF DIRECTOR: ROBERT A. MALONE
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J. LANDIS MARTIN
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JEFFREY A. MILLER
Management
For
For
  
1M.
ELECTION OF DIRECTOR: DEBRA L. REED
Management
For
For
  
2.
RATIFICATION OF THE SELECTION OF AUDITORS.
Management
For
For
  
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
  
4.
PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.
Management
For
For
  
CHUBB LIMITED
  
Security
H1467J104
  
Meeting Type
Annual
Ticker Symbol
CB
  
Meeting Date
18-May-2017
                 
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, 2016
Management
For
For
  
2A
ALLOCATION OF DISPOSABLE PROFIT
Management
For
For
  
2B
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 PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
Management
For
For
  
4B
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 BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
Management
For
For
  
5A
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
For
For
  
5B
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
Management
For
For
  
5C
ELECTION OF DIRECTOR: MICHAEL G. ATIEH
Management
For
For
  
5D
ELECTION OF DIRECTOR: SHEILA P. BURKE
Management
For
For
  
5E
ELECTION OF DIRECTOR: JAMES I. CASH
Management
For
For
  
5F
ELECTION OF DIRECTOR: MARY CIRILLO
Management
For
For
  
5G
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
Management
For
For
  
5H
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
Management
For
For
  
5I
ELECTION OF DIRECTOR: LEO F. MULLIN
Management
For
For
  
5J
ELECTION OF DIRECTOR: KIMBERLY A. ROSS
Management
For
For
  
5K
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Management
For
For
  
5L
ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
Management
For
For
  
5M
ELECTION OF DIRECTOR: THEODORE E. SHASTA
Management
For
For
  
5N
ELECTION OF DIRECTOR: DAVID H. SIDWELL
Management
For
For
  
5O
ELECTION OF DIRECTOR: OLIVIER STEIMER
Management
For
For
  
5P
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN
Management
For
For
  
6
ELECTION OF EVAN G. GREENBERG AS 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 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 W. 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
APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN
Management
For
For
  
10A
COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
10B
COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
Management
For
For
  
11
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
For
For
  
12
ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
1 Year
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, MARK "ABSTAIN" TO ABSTAIN.
Management
For
For
  
AMGEN INC.
  
Security
031162100
  
Meeting Type
Annual
Ticker Symbol
AMGN
  
Meeting Date
19-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MR. GREG C. GARLAND
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MR. FRED HASSAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DR. TYLER JACKS
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN
Management
For
For
  
1L.
ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
Management
For
For
  
1M.
ELECTION OF DIRECTOR: 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, 2017.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS.
Shareholder
Against
For
  
OMNICOM GROUP INC.
  
Security
681919106
  
Meeting Type
Annual
Ticker Symbol
OMC
  
Meeting Date
25-May-2017
                 
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: DEBORAH J. KISSIRE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN R. MURPHY
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN R. PURCELL
Management
For
For
  
1K.
ELECTION OF DIRECTOR: LINDA JOHNSON RICE
Management
For
For
  
1L.
ELECTION OF DIRECTOR: VALERIE M. WILLIAMS
Management
For
For
  
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR.
Management
For
For
  
EXXON MOBIL CORPORATION
  
Security
30231G102
  
Meeting Type
Annual
Ticker Symbol
XOM
  
Meeting Date
31-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
SUSAN K. AVERY
  
For
For
  
   
2
MICHAEL J. BOSKIN
  
For
For
  
   
3
ANGELA F. BRALY
  
For
For
  
   
4
URSULA M. BURNS
  
For
For
  
   
5
HENRIETTA H. FORE
  
For
For
  
   
6
KENNETH C. FRAZIER
  
For
For
  
   
7
DOUGLAS R. OBERHELMAN
  
For
For
  
   
8
SAMUEL J. PALMISANO
  
For
For
  
   
9
STEVEN S REINEMUND
  
For
For
  
   
10
WILLIAM C. WELDON
  
For
For
  
   
11
DARREN W. WOODS
  
For
For
  
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25)
Management
For
For
  
4.
FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25)
Management
1 Year
For
  
5.
INDEPENDENT CHAIRMAN (PAGE 53)
Shareholder
Against
For
  
6.
MAJORITY VOTE FOR DIRECTORS (PAGE 54)
Shareholder
Against
For
  
7.
SPECIAL SHAREHOLDER MEETINGS (PAGE 55)
Shareholder
Against
For
  
8.
RESTRICT PRECATORY PROPOSALS (PAGE 56)
Shareholder
Against
For
  
9.
REPORT ON COMPENSATION FOR WOMEN (PAGE 57)
Shareholder
Against
For
  
10.
REPORT ON LOBBYING (PAGE 59)
Shareholder
Against
For
  
11.
INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60)
Shareholder
Against
For
  
12.
REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62)
Shareholder
Against
For
  
13.
REPORT ON METHANE EMISSIONS (PAGE 64)
Shareholder
Against
For
  
WILLIAMS-SONOMA, INC.
  
Security
969904101
  
Meeting Type
Annual
Ticker Symbol
WSM
  
Meeting Date
31-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.1
ELECTION OF DIRECTOR: LAURA J. ALBER
Management
For
For
  
1.2
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY
Management
For
For
  
1.3
ELECTION OF DIRECTOR: ROSE MARIE BRAVO
Management
For
For
  
1.4
ELECTION OF DIRECTOR: ANTHONY A. GREENER
Management
For
For
  
1.5
ELECTION OF DIRECTOR: GRACE PUMA
Management
For
For
  
1.6
ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI
Management
For
For
  
1.7
ELECTION OF DIRECTOR: SABRINA SIMMONS
Management
For
For
  
1.8
ELECTION OF DIRECTOR: JERRY D. STRITZKE
Management
For
For
  
1.9
ELECTION OF DIRECTOR: FRITS D. VAN PAASSCHEN
Management
For
For
  
2.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
3.
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
1 Year
For
  
4.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
5.
THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS
Management
For
For
  
6.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS
Shareholder
Against
For
  
LOWE'S COMPANIES, INC.
  
Security
548661107
  
Meeting Type
Annual
Ticker Symbol
LOW
  
Meeting Date
02-Jun-2017
                 
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.
ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
  
5.
PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS.
Shareholder
Against
For
  
THE TJX COMPANIES, INC.
  
Security
872540109
  
Meeting Type
Annual
Ticker Symbol
TJX
  
Meeting Date
06-Jun-2017
                 
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: JACKWYN L. NEMEROV
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN F. O'BRIEN
Management
For
For
  
1K.
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 2018
Management
For
For
  
3.
REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN
Management
Against
Against
  
4.
REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS
Management
For
For
  
5.
ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY-ON-PAY VOTE)
Management
For
For
  
6.
ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES
Management
2 Years
Against
  
7.
SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE
Shareholder
Against
For
  
8.
SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES
Shareholder
Against
For
  
9.
SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY
Shareholder
Against
For
  
10.
SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS
Shareholder
Against
For
  

 
Ave Maria World Equity Fund
PROXY VOTING RECORD
July 1, 2016 - June 30, 2017
  
Ave Maria World Equity Fund
Investment Company Report
EMC CORPORATION
  
Security
268648102
  
Meeting Type
Special
Ticker Symbol
EMC
  
Meeting Date
19-Jul-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 12, 2015, AS AMENDED BY THE FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 16, 2016, AS SO AMENDED AND AS IT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO COLLECTIVELY AS THE MERGER AGREEMENT, AMONG DENALI HOLDING ...(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 PAYMENTS THAT WILL OR MAY BE PAID BY EMC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
Management
For
For
  
3.
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT.
Management
For
For
  
DIAGEO PLC
  
Security
25243Q205
  
Meeting Type
Annual
Ticker Symbol
DEO
  
Meeting Date
21-Sep-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
REPORT AND ACCOUNTS 2016.
Management
For
For
  
2.
DIRECTORS' REMUNERATION REPORT 2016.
Management
For
For
  
3.
DECLARATION OF FINAL DIVIDEND.
Management
For
For
  
4.
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
5.
RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE)
Management
For
For
  
6.
RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
7.
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
8.
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE)
Management
For
For
  
9.
RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
10.
RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE)
Management
For
For
  
11.
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION)
Management
For
For
  
12.
RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
13.
ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
14.
ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE)
Management
For
For
  
15.
ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
16.
RE-APPOINTMENT OF AUDITOR.
Management
For
For
  
17.
REMUNERATION OF AUDITOR.
Management
For
For
  
18.
AUTHORITY TO ALLOT SHARES.
Management
For
For
  
19.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
For
For
  
20.
AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES").
Management
For
For
  
21.
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Management
For
For
  
MEDTRONIC PLC
  
Security
G5960L103
  
Meeting Type
Annual
Ticker Symbol
MDT
  
Meeting Date
09-Dec-2016
                 
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 2017 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 AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS".
Management
For
For
  
5A.
TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
Management
For
For
  
5B.
TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
Management
For
For
  
6.
TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION.
Management
For
For
  
SIEMENS AG
  
Security
826197501
  
Meeting Type
Annual
Ticker Symbol
SIEGY
  
Meeting Date
01-Feb-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
2.
APPROPRIATION OF NET INCOME.
Management
No Action
    
3.
RATIFICATION OF THE ACTS OF THE MANAGING BOARD.
Management
No Action
    
4.
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD.
Management
No Action
    
5.
APPOINTMENT OF INDEPENDENT AUDITORS.
Management
No Action
    
EMERSON ELECTRIC CO.
  
Security
291011104
  
Meeting Type
Annual
Ticker Symbol
EMR
  
Meeting Date
07-Feb-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
D.N. FARR
  
For
For
  
   
2
W.R. JOHNSON
  
For
For
  
   
3
M.S. LEVATICH
  
For
For
  
   
4
J.W. PRUEHER
  
For
For
  
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
1 Year
For
  
4.
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
5.
APPROVAL OF THE STOCKHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
6.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
7.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
8.
APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
ACCENTURE PLC
  
Security
G1151C101
  
Meeting Type
Annual
Ticker Symbol
ACN
  
Meeting Date
10-Feb-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA
Management
For
For
  
1B.
RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO
Management
For
For
  
1C.
RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER
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: NANCY MCKINSTRY
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: 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 RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
Management
1 Year
For
  
4.
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
  
5.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.
Management
For
For
  
6.
TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW.
Management
For
For
  
7.
TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW.
Management
For
For
  
QUALCOMM INCORPORATED
  
Security
747525103
  
Meeting Type
Annual
Ticker Symbol
QCOM
  
Meeting Date
07-Mar-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER
Management
For
For
  
1B.
ELECTION OF DIRECTOR: JEFFREY W. HENDERSON
Management
For
For
  
1C.
ELECTION OF DIRECTOR: THOMAS W. HORTON
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PAUL E. JACOBS
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: HARISH MANWANI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: STEVE MOLLENKOPF
Management
For
For
  
1I.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: FRANCISCO ROS
Management
For
For
  
1K.
ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA
Management
For
For
  
2.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017.
Management
For
For
  
3.
APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION.
Management
For
For
  
4.
STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
Shareholder
Against
For
  
TE CONNECTIVITY LTD
  
Security
H84989104
  
Meeting Type
Annual
Ticker Symbol
TEL
  
Meeting Date
08-Mar-2017
                 
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: WILLIAM A. JEFFREY
Management
For
For
  
1E.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
Management
For
For
  
1F.
ELECTION OF DIRECTOR: YONG NAM
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: PAULA A. SNEED
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR
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 MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
Management
For
For
  
3B.
TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
Management
For
For
  
3C.
TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
Management
For
For
  
4.
TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 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 2016 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016)
Management
For
For
  
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016
Management
For
For
  
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016
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 30, 2016
Management
For
For
  
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
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 NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
  
9.
AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
1 Year
For
  
10.
TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER
Management
For
For
  
11.
A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
Management
For
For
  
12.
A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
Management
For
For
  
13.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016
Management
For
For
  
14.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
Management
For
For
  
15.
TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM
Management
For
For
  
16.
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
  
17.
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
08-Mar-2017
                 
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: WILLIAM A. JEFFREY
Management
For
For
  
1E.
ELECTION OF DIRECTOR: THOMAS J. LYNCH
Management
For
For
  
1F.
ELECTION OF DIRECTOR: YONG NAM
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DANIEL J. PHELAN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: PAULA A. SNEED
Management
For
For
  
1I.
ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR
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 MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN
Management
For
For
  
3B.
TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
Management
For
For
  
3C.
TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER
Management
For
For
  
4.
TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 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 2016 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016)
Management
For
For
  
5.2
TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016
Management
For
For
  
5.3
TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016
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 30, 2016
Management
For
For
  
7.1
TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017
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 NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
  
9.
AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
1 Year
For
  
10.
TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER
Management
For
For
  
11.
A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
Management
For
For
  
12.
A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS
Management
For
For
  
13.
TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016
Management
For
For
  
14.
TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION
Management
For
For
  
15.
TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM
Management
For
For
  
16.
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
  
17.
TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING
Management
For
For
  
LEVEL 3 COMMUNICATIONS, INC.
  
Security
52729N308
  
Meeting Type
Special
Ticker Symbol
LVLT
  
Meeting Date
16-Mar-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 31, 2016, AMONG LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3"), CENTURYLINK, INC. ("CENTURYLINK"), WILDCAT MERGER SUB 1 LLC ("MERGER SUB 1") AND WWG MERGER SUB LLC, PURSUANT TO WHICH MERGER SUB 1, A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK, WILL MERGE WITH AND INTO LEVEL 3, WITH LEVEL 3 SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF CENTURYLINK; AND TO APPROVE THE MERGER.
Management
For
For
  
2.
COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEVEL 3'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.
Management
For
For
  
3.
ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (PROPOSAL 1).
Management
For
For
  
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
  
Security
806857108
  
Meeting Type
Annual
Ticker Symbol
SLB
  
Meeting Date
05-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: PETER L.S. CURRIE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES
Management
For
For
  
1D.
ELECTION OF DIRECTOR: PAAL KIBSGAARD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV
Management
For
For
  
1F.
ELECTION OF DIRECTOR: HELGE LUND
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL E. MARKS
Management
For
For
  
1H.
ELECTION OF DIRECTOR: INDRA K. NOOYI
Management
For
For
  
1I.
ELECTION OF DIRECTOR: LUBNA S. OLAYAN
Management
For
For
  
1J.
ELECTION OF DIRECTOR: LEO RAFAEL REIF
Management
For
For
  
1K.
ELECTION OF DIRECTOR: TORE I. SANDVOLD
Management
For
For
  
1L.
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 CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
TO APPROVE THE COMPANY'S 2016 FINANCIAL STATEMENTS AND THE BOARD'S 2016 DECLARATIONS OF DIVIDENDS.
Management
For
For
  
5.
TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
  
6.
TO APPROVE THE ADOPTION OF THE 2017 SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
Management
For
For
  
7.
TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN.
Management
For
For
  
NESTLE S.A.
  
Security
641069406
  
Meeting Type
Annual
Ticker Symbol
NSRGY
  
Meeting Date
06-Apr-2017
                 
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 2016
Management
For
For
  
1B.
ACCEPTANCE OF THE COMPENSATION REPORT 2016 (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 2016
Management
For
For
  
4AA
RE-ELECTION TO THE BOARD OF DIRECTOR: MR PAUL BULCKE
Management
For
For
  
4AB
RE-ELECTION TO THE BOARD OF DIRECTOR: MR ANDREAS KOOPMANN
Management
For
For
  
4AC
RE-ELECTION TO THE BOARD OF DIRECTOR: MR HENRI DE CASTRIES
Management
For
For
  
4AD
RE-ELECTION TO THE BOARD OF DIRECTOR: MR BEAT W. HESS
Management
For
For
  
4AE
RE-ELECTION TO THE BOARD OF DIRECTOR: MR RENATO FASSBIND
Management
For
For
  
4AF
RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH
Management
For
For
  
4AG
RE-ELECTION TO THE BOARD OF DIRECTOR: MS NAINA LAL KIDWAI
Management
For
For
  
4AH
RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH
Management
For
For
  
4AI
RE-ELECTION TO THE BOARD OF DIRECTOR: MS ANN M. VENEMAN
Management
For
For
  
4AJ
RE-ELECTION TO THE BOARD OF DIRECTOR: MS EVA CHENG
Management
For
For
  
4AK
RE-ELECTION TO THE BOARD OF DIRECTOR: MS RUTH K. ONIANG'O
Management
For
For
  
4AL
RE-ELECTION TO THE BOARD OF DIRECTOR: MR PATRICK AEBISCHER
Management
For
For
  
4BA
ELECTION TO THE BOARD OF DIRECTOR: MR ULF MARK SCHNEIDER
Management
For
For
  
4BB
ELECTION TO THE BOARD OF DIRECTOR: MS URSULA M. BURNS
Management
For
For
  
4C.
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR MR PAUL BULCKE
Management
For
For
  
4DA
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS
Management
For
For
  
4DB
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN
Management
For
For
  
4DC
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH
Management
For
For
  
4DD
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER
Management
For
For
  
4E.
ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH
Management
For
For
  
4F.
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.
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
  
THE BANK OF NEW YORK MELLON CORPORATION
  
Security
064058100
  
Meeting Type
Annual
Ticker Symbol
BK
  
Meeting Date
11-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: LINDA Z. COOK
Management
For
For
  
1B.
ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO
Management
For
For
  
1C.
ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA
Management
For
For
  
1D.
ELECTION OF DIRECTOR: EDWARD P. GARDEN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN
Management
For
For
  
1F.
ELECTION OF DIRECTOR: GERALD L. HASSELL
Management
For
For
  
1G.
ELECTION OF DIRECTOR: JOHN M. HINSHAW
Management
For
For
  
1H.
ELECTION OF DIRECTOR: EDMUND F. KELLY
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN A. LUKE, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JENNIFER B. MORGAN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MARK A. NORDENBERG
Management
For
For
  
1L.
ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON
Management
For
For
  
1M.
ELECTION OF DIRECTOR: SAMUEL C. SCOTT III
Management
For
For
  
2.
ADVISORY RESOLUTION TO APPROVE THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Management
For
For
  
3.
PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
Management
For
For
  
5.
STOCKHOLDER PROPOSAL REGARDING A PROXY VOTING REVIEW REPORT.
Shareholder
Against
For
  
CITIGROUP INC.
  
Security
172967424
  
Meeting Type
Annual
Ticker Symbol
C
  
Meeting Date
25-Apr-2017
                 
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: ANTHONY M. SANTOMERO
Management
For
For
  
1K.
ELECTION OF DIRECTOR: DIANA L. TAYLOR
Management
For
For
  
1L.
ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR.
Management
For
For
  
1M.
ELECTION OF DIRECTOR: JAMES S. TURLEY
Management
For
For
  
1N.
ELECTION OF DIRECTOR: DEBORAH C. WRIGHT
Management
For
For
  
1O.
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 2017.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE COMPENSATION.
Management
For
For
  
4.
ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP.
Shareholder
Against
For
  
6.
STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE.
Shareholder
Against
For
  
7.
STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING AND GRASSROOTS LOBBYING CONTRIBUTIONS.
Shareholder
Against
For
  
8.
STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW.
Shareholder
Against
For
  
9.
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
  
CANADIAN NATIONAL RAILWAY COMPANY
  
Security
136375102
  
Meeting Type
Annual
Ticker Symbol
CNI
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
01
DIRECTOR
Management
      
   
1
SHAUNEEN BRUDER
  
For
For
  
   
2
DONALD J. CARTY
  
For
For
  
   
3
AMB. GORDON D. GIFFIN
  
For
For
  
   
4
JULIE GODIN
  
For
For
  
   
5
EDITH E. HOLIDAY
  
For
For
  
   
6
LUC JOBIN
  
For
For
  
   
7
V.M. KEMPSTON DARKES
  
For
For
  
   
8
THE HON. DENIS LOSIER
  
For
For
  
   
9
THE HON. KEVIN G. LYNCH
  
For
For
  
   
10
JAMES E. O'CONNOR
  
For
For
  
   
11
ROBERT PACE
  
For
For
  
   
12
ROBERT L. PHILLIPS
  
For
For
  
   
13
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
  
SHIRE PLC
  
Security
82481R106
  
Meeting Type
Annual
Ticker Symbol
SHPG
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016.
Management
For
For
  
2.
TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016.
Management
For
For
  
3.
TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR.
Management
For
For
  
4.
TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR.
Management
For
For
  
5.
TO RE-ELECT WILLIAM BURNS AS A DIRECTOR.
Management
For
For
  
6.
TO ELECT IAN CLARK AS A DIRECTOR.
Management
For
For
  
7.
TO ELECT GAIL FOSLER AS A DIRECTOR.
Management
For
For
  
8.
TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR.
Management
For
For
  
9.
TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR.
Management
For
For
  
10.
TO RE-ELECT SUSAN KILSBY AS A DIRECTOR.
Management
For
For
  
11.
TO RE-ELECT SARA MATHEW AS A DIRECTOR.
Management
For
For
  
12.
TO RE-ELECT ANNE MINTO AS A DIRECTOR.
Management
For
For
  
13.
TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR.
Management
For
For
  
14.
TO RE-ELECT JEFFREY POULTON AS A DIRECTOR.
Management
For
For
  
15.
TO ELECT ALBERT STROUCKEN AS A DIRECTOR.
Management
For
For
  
16.
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
  
17.
TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR.
Management
For
For
  
18.
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) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN
Management
For
For
  
 
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)
        
19.
THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, 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 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Management
For
For
  
20.
THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 AND FOR THE PURPOSE OF 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 AND RENEWED BY RESOLUTION 19, THE NON PRE- EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
Management
For
For
  
21.
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 90,625,090, (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
  
22.
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
  
23.
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
  
EATON CORPORATION PLC
  
Security
G29183103
  
Meeting Type
Annual
Ticker Symbol
ETN
  
Meeting Date
26-Apr-2017
                 
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: RICHARD H. FEARON
Management
For
For
  
1F.
ELECTION OF DIRECTOR: CHARLES E. GOLDEN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ARTHUR E. JOHNSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: DEBORAH L. MCCOY
Management
For
For
  
1I.
ELECTION OF DIRECTOR: GREGORY R. PAGE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: SANDRA PIANALTO
Management
For
For
  
1K.
ELECTION OF DIRECTOR: GERALD B. SMITH
Management
For
For
  
1L.
ELECTION OF DIRECTOR: DOROTHY C. THOMPSON
Management
For
For
  
2.
APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY ACCESS.
Management
For
For
  
3.
APPROVING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING BRINGING SHAREHOLDER BUSINESS AND MAKING DIRECTOR NOMINATIONS AT AN ANNUAL GENERAL MEETING.
Management
For
For
  
4.
APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017 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.
ADVISORY APPROVAL FOR FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
Management
1 Year
For
  
7.
APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO ISSUE SHARES.
Management
For
For
  
8.
APPROVING A PROPOSAL TO GRANT THE BOARD AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.
Management
For
For
  
9.
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
26-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 - PARENT ONLY
Management
For
For
  
2.
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016
Management
For
For
  
3.
EARNINGS APPROPRIATION FOR THE FISCAL YEAR 2016 AND DECLARATION OF A DIVIDEND OF EURO 1.16 PER SHARE
Management
For
For
  
4.
VOTE ON THE INDIVIDUAL COMPENSATION OF MR. HENRI DE CASTRIES, CHAIRMAN & CHIEF EXECUTIVE OFFICER UNTIL AUGUST 31, 2016
Management
For
For
  
5.
VOTE ON THE INDIVIDUAL COMPENSATION OF MR. DENIS DUVERNE, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL AUGUST 31, 2016
Management
For
For
  
6.
VOTE ON THE INDIVIDUAL COMPENSATION OF MR. DENIS DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE SEPTEMBER 1, 2016
Management
For
For
  
7.
VOTE ON THE INDIVIDUAL COMPENSATION OF MR. THOMAS BUBERL, CHIEF EXECUTIVE OFFICER SINCE SEPTEMBER 1, 2016
Management
For
For
  
8.
APPROVAL OF THE COMPENSATION POLICY COMPONENTS APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
Management
For
For
  
9.
APPROVAL OF THE COMPENSATION POLICY COMPONENTS APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
Management
For
For
  
10.
APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS
Management
For
For
  
11.
APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE AND GRANTED TO MR. THOMAS BUBERL IN RELATION TO SOCIAL BENEFITS
Management
For
For
  
12.
APPROVAL OF COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE AND GRANTED TO MR. THOMAS BUBERL UPON TERMINATION OF HIS FUNCTIONS, IN ORDER TO ALIGN HIS STATUS WITH THE RECOMMENDATIONS OF THE AFEP-MEDEF CODE
Management
For
For
  
13.
RE-APPOINTMENT OF MRS. DEANNA OPPENHEIMER AS DIRECTOR
Management
For
For
  
14.
RE-APPOINTMENT OF MR. RAMON DE OLIVEIRA AS DIRECTOR
Management
For
For
  
15.
RATIFICATION OF THE COOPTATION OF MR. THOMAS BUBERL AS DIRECTOR
Management
For
For
  
16.
RATIFICATION OF THE COOPTATION OF MR. ANDRE FRANCOIS-PONCET AS DIRECTOR
Management
For
For
  
17.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE ORDINARY SHARES OF THE COMPANY
Management
For
For
  
18.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, EARNINGS OR PREMIUMS
Management
For
For
  
19.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
Management
For
For
  
20.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, IN CASE OF PUBLIC OFFERINGS
Management
For
For
  
21.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES EITHER IMMEDIATELY OR IN THE FUTURE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, THROUGH PRIVATE PLACEMENTS AS SET FORTH IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE
Management
For
For
  
22.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN CASE OF ISSUE OF SHARES THROUGH PUBLIC OFFERINGS OR PRIVATE PLACEMENTS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, TO SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED BY THE SHAREHOLDERS' MEETING, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
Management
For
For
  
23.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
Management
For
For
  
24.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR IN THE FUTURE, IN RETURN FOR CONTRIBUTIONS IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OUTSIDE A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
Management
For
For
  
25.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, ORDINARY SHARES RESULTING FROM THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY
Management
For
For
  
26.
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS, ORDINARY SHARES RESULTING FROM THE ISSUE BY THE SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING A CLAIM TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY
Management
For
For
  
27.
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
  
28.
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
  
29.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SUBSCRIPTION OR PURCHASE OPTIONS TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE AXA GROUP, RESULTING IN THE WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED UPON EXERCISE OF SUBSCRIPTION OPTIONS
Management
For
For
  
30.
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF ORDINARY SHARES
Management
For
For
  
31.
AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS IN CONNECTION WITH THIS SHAREHOLDERS' MEETING
Management
For
For
  
INTERNATIONAL FLAVORS & FRAGRANCES INC.
  
Security
459506101
  
Meeting Type
Annual
Ticker Symbol
IFF
  
Meeting Date
03-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI
Management
For
For
  
1B.
ELECTION OF DIRECTOR: DR. LINDA BUCK
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL L. DUCKER
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID R. EPSTEIN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR.
Management
For
For
  
1F.
ELECTION OF DIRECTOR: JOHN F. FERRARO
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ANDREAS FIBIG
Management
For
For
  
1H.
ELECTION OF DIRECTOR: CHRISTINA GOLD
Management
For
For
  
1I.
ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: KATHERINE M. HUDSON
Management
For
For
  
1K.
ELECTION OF DIRECTOR: DALE F. MORRISON
Management
For
For
  
2.
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
For
For
  
3.
APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016.
Management
For
For
  
4.
VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
APPROVE A FRENCH SUB-PLAN UNDER THE 2015 STOCK AWARD AND INCENTIVE PLAN.
Management
For
For
  
AMETEK INC.
  
Security
031100100
  
Meeting Type
Annual
Ticker Symbol
AME
  
Meeting Date
09-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.1
ELECTION OF DIRECTOR: THOMAS A. AMATO
Management
For
For
  
1.2
ELECTION OF DIRECTOR: ANTHONY J. CONTI
Management
For
For
  
1.3
ELECTION OF DIRECTOR: FRANK S. HERMANCE
Management
For
For
  
1.4
ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN
Management
For
For
  
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, INC. EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
1 Year
For
  
4.
RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
THE WESTERN UNION COMPANY
  
Security
959802109
  
Meeting Type
Annual
Ticker Symbol
WU
  
Meeting Date
11-May-2017
                 
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: BETSY D. HOLDEN
Management
For
For
  
1E.
ELECTION OF DIRECTOR: JEFFREY A. JOERRES
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ROBERTO G. MENDOZA
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MICHAEL A. MILES, JR.
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ROBERT W. SELANDER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: FRANCES FRAGOS TOWNSEND
Management
For
For
  
1J.
ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO
Management
For
For
  
2.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
4.
RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
  
5.
STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE
Shareholder
Against
For
  
6.
STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT
Shareholder
Against
For
  
7.
STOCKHOLDER PROPOSAL REGARDING REPORT DETAILING RISKS AND COSTS TO THE COMPANY CAUSED BY STATE POLICIES SUPPORTING DISCRIMINATION
Shareholder
Against
For
  
DISCOVER FINANCIAL SERVICES
  
Security
254709108
  
Meeting Type
Annual
Ticker Symbol
DFS
  
Meeting Date
11-May-2017
                 
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.
ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
ZIMMER BIOMET HOLDINGS, INC.
  
Security
98956P102
  
Meeting Type
Annual
Ticker Symbol
ZBH
  
Meeting Date
12-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: BETSY J. BERNARD
Management
For
For
  
1C.
ELECTION OF DIRECTOR: GAIL K. BOUDREAUX
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID C. DVORAK
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MICHAEL J. FARRELL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LARRY C. GLASSCOCK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: ROBERT A. HAGEMANN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: ARTHUR J. HIGGINS
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MICHAEL W. MICHELSON
Management
For
For
  
1J.
ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.
Management
For
For
  
1K.
ELECTION OF DIRECTOR: JEFFREY K. RHODES
Management
For
For
  
2.
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY)
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES
Management
2 Years
Against
  
MONDELEZ INTERNATIONAL, INC.
  
Security
609207105
  
Meeting Type
Annual
Ticker Symbol
MDLZ
  
Meeting Date
17-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: LEWIS W.K. BOOTH
Management
For
For
  
1B.
ELECTION OF DIRECTOR: CHARLES E. BUNCH
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.
RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
SHAREHOLDER PROPOSAL: REPORT ON NON- RECYCLABLE PACKAGING.
Shareholder
Against
For
  
6.
SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES.
Shareholder
Against
For
  
HALLIBURTON COMPANY
  
Security
406216101
  
Meeting Type
Annual
Ticker Symbol
HAL
  
Meeting Date
17-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: ABDULAZIZ F. AL KHAYYAL
Management
For
For
  
1B.
ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT
Management
For
For
  
1C.
ELECTION OF DIRECTOR: ALAN M. BENNETT
Management
For
For
  
1D.
ELECTION OF DIRECTOR: JAMES R. BOYD
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MILTON CARROLL
Management
For
For
  
1F.
ELECTION OF DIRECTOR: NANCE K. DICCIANI
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MURRY S. GERBER
Management
For
For
  
1H.
ELECTION OF DIRECTOR: JOSE C. GRUBISICH
Management
For
For
  
1I.
ELECTION OF DIRECTOR: DAVID J. LESAR
Management
For
For
  
1J.
ELECTION OF DIRECTOR: ROBERT A. MALONE
Management
For
For
  
1K.
ELECTION OF DIRECTOR: J. LANDIS MARTIN
Management
For
For
  
1L.
ELECTION OF DIRECTOR: JEFFREY A. MILLER
Management
For
For
  
1M.
ELECTION OF DIRECTOR: DEBRA L. REED
Management
For
For
  
2.
RATIFICATION OF THE SELECTION OF AUDITORS.
Management
For
For
  
3.
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
Management
For
For
  
4.
PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.
Management
For
For
  
PIONEER NATURAL RESOURCES COMPANY
  
Security
723787107
  
Meeting Type
Annual
Ticker Symbol
PXD
  
Meeting Date
18-May-2017
                 
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 2017
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
Management
For
For
  
4.
ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
5.
STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT
Shareholder
Against
For
  
DISCOVERY COMMUNICATIONS, INC.
  
Security
25470F104
  
Meeting Type
Annual
Ticker Symbol
DISCA
  
Meeting Date
18-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
ROBERT R. BENNETT
  
For
For
  
   
2
JOHN C. MALONE
  
For
For
  
   
3
DAVID M. ZASLAV
  
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, 2017.
Management
For
For
  
3.
TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
Management
3 Years
For
  
5.
TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE COMPENSATION COMMITTEE TO PREPARE A REPORT ON THE FEASIBILITY OF INTEGRATING SUSTAINABILITY METRICS INTO PERFORMANCE MEASURES OF SENIOR EXECUTIVES UNDER OUR INCENTIVE PLANS.
Shareholder
Against
For
  
6.
TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE INITIAL LIST OF CANDIDATES FROM WHICH NEW MANAGEMENT- SUPPORTED DIRECTOR NOMINEES ARE CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND MINORITY CANDIDATES
Shareholder
Against
For
  
CHUBB LIMITED
  
Security
H1467J104
  
Meeting Type
Annual
Ticker Symbol
CB
  
Meeting Date
18-May-2017
                 
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, 2016
Management
For
For
  
2A
ALLOCATION OF DISPOSABLE PROFIT
Management
For
For
  
2B
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 PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
Management
For
For
  
4B
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 BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
Management
For
For
  
5A
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
For
For
  
5B
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
Management
For
For
  
5C
ELECTION OF DIRECTOR: MICHAEL G. ATIEH
Management
For
For
  
5D
ELECTION OF DIRECTOR: SHEILA P. BURKE
Management
For
For
  
5E
ELECTION OF DIRECTOR: JAMES I. CASH
Management
For
For
  
5F
ELECTION OF DIRECTOR: MARY CIRILLO
Management
For
For
  
5G
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
Management
For
For
  
5H
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
Management
For
For
  
5I
ELECTION OF DIRECTOR: LEO F. MULLIN
Management
For
For
  
5J
ELECTION OF DIRECTOR: KIMBERLY A. ROSS
Management
For
For
  
5K
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Management
For
For
  
5L
ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
Management
For
For
  
5M
ELECTION OF DIRECTOR: THEODORE E. SHASTA
Management
For
For
  
5N
ELECTION OF DIRECTOR: DAVID H. SIDWELL
Management
For
For
  
5O
ELECTION OF DIRECTOR: OLIVIER STEIMER
Management
For
For
  
5P
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN
Management
For
For
  
6
ELECTION OF EVAN G. GREENBERG AS 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 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 W. 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
APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN
Management
For
For
  
10A
COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
10B
COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
Management
For
For
  
11
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
For
For
  
12
ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
1 Year
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, MARK "ABSTAIN" TO ABSTAIN.
Management
For
For
  
AMGEN INC.
  
Security
031162100
  
Meeting Type
Annual
Ticker Symbol
AMGN
  
Meeting Date
19-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MR. GREG C. GARLAND
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MR. FRED HASSAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DR. TYLER JACKS
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN
Management
For
For
  
1L.
ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
Management
For
For
  
1M.
ELECTION OF DIRECTOR: 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, 2017.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS.
Shareholder
Against
For
  
ROYAL DUTCH SHELL PLC
  
Security
780259107
  
Meeting Type
Annual
Ticker Symbol
RDSB
  
Meeting Date
23-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
RECEIPT OF ANNUAL REPORT & ACCOUNTS
Management
For
For
  
2.
APPROVAL OF DIRECTORS' REMUNERATION POLICY
Management
For
For
  
3.
APPROVAL OF DIRECTORS' REMUNERATION REPORT
Management
For
For
  
4.
APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY
Management
For
For
  
5.
APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY
Management
For
For
  
6.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
Management
For
For
  
7.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT
Management
For
For
  
8.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH
Management
For
For
  
9.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY
Management
For
For
  
10.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
Management
For
For
  
11.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD
Management
For
For
  
12.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
Management
For
For
  
13.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA UHL
Management
For
For
  
14.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS
Management
For
For
  
15.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM
Management
For
For
  
16.
REAPPOINTMENT OF AUDITOR
Management
For
For
  
17.
REMUNERATION OF AUDITOR
Management
For
For
  
18.
AUTHORITY TO ALLOT SHARES
Management
For
For
  
19.
DISAPPLICATION OF PRE-EMPTION RIGHTS
Management
For
For
  
20.
AUTHORITY TO PURCHASE OWN SHARES
Management
For
For
  
21.
SHAREHOLDER RESOLUTION
Shareholder
Against
For
  
LEVEL 3 COMMUNICATIONS, INC.
  
Security
52729N308
  
Meeting Type
Annual
Ticker Symbol
LVLT
  
Meeting Date
25-May-2017
                 
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 A PROPOSAL OF THE FREQUENCY IN WHICH OUR STOCKHOLDERS WILL CONDUCT AN ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS.
Management
1 Year
For
  
4.
TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR.
Management
For
For
  
EXXON MOBIL CORPORATION
  
Security
30231G102
  
Meeting Type
Annual
Ticker Symbol
XOM
  
Meeting Date
31-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
SUSAN K. AVERY
  
For
For
  
   
2
MICHAEL J. BOSKIN
  
For
For
  
   
3
ANGELA F. BRALY
  
For
For
  
   
4
URSULA M. BURNS
  
For
For
  
   
5
HENRIETTA H. FORE
  
For
For
  
   
6
KENNETH C. FRAZIER
  
For
For
  
   
7
DOUGLAS R. OBERHELMAN
  
For
For
  
   
8
SAMUEL J. PALMISANO
  
For
For
  
   
9
STEVEN S REINEMUND
  
For
For
  
   
10
WILLIAM C. WELDON
  
For
For
  
   
11
DARREN W. WOODS
  
For
For
  
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25)
Management
For
For
  
4.
FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25)
Management
1 Year
For
  
5.
INDEPENDENT CHAIRMAN (PAGE 53)
Shareholder
Against
For
  
6.
MAJORITY VOTE FOR DIRECTORS (PAGE 54)
Shareholder
Against
For
  
7.
SPECIAL SHAREHOLDER MEETINGS (PAGE 55)
Shareholder
Against
For
  
8.
RESTRICT PRECATORY PROPOSALS (PAGE 56)
Shareholder
Against
For
  
9.
REPORT ON COMPENSATION FOR WOMEN (PAGE 57)
Shareholder
Against
For
  
10.
REPORT ON LOBBYING (PAGE 59)
Shareholder
Against
For
  
11.
INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60)
Shareholder
Against
For
  
12.
REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62)
Shareholder
Against
For
  
13.
REPORT ON METHANE EMISSIONS (PAGE 64)
Shareholder
Against
For
  
EQUINIX, INC.
  
Security
29444U700
  
Meeting Type
Annual
Ticker Symbol
EQIX
  
Meeting Date
31-May-2017
                 
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 APPROVE BY A NON-BINDING ADVISORY VOTE THE FREQUENCY OF STOCKHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
4.
TO APPROVE LONG-TERM INCENTIVE PERFORMANCE TERMS FOR CERTAIN OF OUR EXECUTIVES, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
  
5.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
LOWE'S COMPANIES, INC.
  
Security
548661107
  
Meeting Type
Annual
Ticker Symbol
LOW
  
Meeting Date
02-Jun-2017
                 
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.
ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
Management
For
For
  
5.
PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS.
Shareholder
Against
For
  
WPP PLC
  
Security
92937A102
  
Meeting Type
Annual
Ticker Symbol
WPPGY
  
Meeting Date
07-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
ORDINARY RESOLUTION TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS
Management
For
For
  
2.
ORDINARY RESOLUTION TO DECLARE A FINAL DIVIDEND
Management
For
For
  
3.
ORDINARY RESOLUTION TO APPROVE THE COMPENSATION COMMITTEE REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS
Management
For
For
  
4.
ORDINARY RESOLUTION TO APPROVE THE DIRECTORS' COMPENSATION POLICY AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS
Management
For
For
  
5.
ORDINARY RESOLUTION TO APPROVE THE SUSTAINABILITY REPORT OF THE DIRECTORS
Management
For
For
  
6.
ORDINARY RESOLUTION TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR
Management
For
For
  
7.
ORDINARY RESOLUTION TO RE-ELECT DR JACQUES AIGRAIN AS A DIRECTOR
Management
For
For
  
8.
ORDINARY RESOLUTION TO RE-ELECT RUIGANG LI AS A DIRECTOR
Management
For
For
  
9.
ORDINARY RESOLUTION TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR
Management
For
For
  
10.
ORDINARY RESOLUTION TO RE-ELECT HUGO SHONG AS A DIRECTOR
Management
For
For
  
11.
ORDINARY RESOLUTION TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR
Management
For
For
  
12.
ORDINARY RESOLUTION TO RE-ELECT SALLY SUSMAN AS A DIRECTOR
Management
For
For
  
13.
ORDINARY RESOLUTION TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR
Management
For
For
  
14.
ORDINARY RESOLUTION TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR
Management
For
For
  
15.
ORDINARY RESOLUTION TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR
Management
For
For
  
16.
ORDINARY RESOLUTION TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR
Management
For
For
  
17.
ORDINARY RESOLUTION TO ELECT TAREK FARAHAT AS A DIRECTOR
Management
For
For
  
18.
ORDINARY RESOLUTION TO RE-APPOINT THE AUDITORS
Management
For
For
  
19.
ORDINARY RESOLUTION TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION
Management
For
For
  
20.
ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
Management
For
For
  
21.
SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Management
For
For
  
22.
SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED SHARE CAPITAL
Management
For
For
  
23.
SPECIAL RESOLUTION TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR TRANSACTIONS
Management
For
For
  
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
  
Security
874039100
  
Meeting Type
Annual
Ticker Symbol
TSM
  
Meeting Date
08-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS
Management
For
For
  
2.
TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS
Management
For
For
  
3.
TO REVISE THE ARTICLES OF INCORPORATION
Management
For
For
  
4.
TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS
Management
For
For
  
5.
DIRECTORS
Management
      
   
1
MARK LIU
  
For
For
  
   
2
C.C. WEI
  
For
For
  
TOYOTA MOTOR CORPORATION
  
Security
892331307
  
Meeting Type
Annual
Ticker Symbol
TM
  
Meeting Date
14-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.1
ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA
Management
For
For
  
1.2
ELECTION OF DIRECTOR: SHIGERU HAYAKAWA
Management
For
For
  
1.3
ELECTION OF DIRECTOR: AKIO TOYODA
Management
For
For
  
1.4
ELECTION OF DIRECTOR: DIDIER LEROY
Management
For
For
  
1.5
ELECTION OF DIRECTOR: SHIGEKI TERASHI
Management
For
For
  
1.6
ELECTION OF DIRECTOR: OSAMU NAGATA
Management
For
For
  
1.7
ELECTION OF DIRECTOR: IKUO UNO
Management
For
For
  
1.8
ELECTION OF DIRECTOR: HARUHIKO KATO
Management
For
For
  
1.9
ELECTION OF DIRECTOR: MARK T. HOGAN
Management
For
For
  
2.
ELECTION OF 1 SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER: RYUJI SAKAI
Management
For
For
  
3.
PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
  
4.
REVISION OF THE AMOUNT OF COMPENSATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS
Management
For
For
  
BROOKFIELD ASSET MANAGEMENT INC.
  
Security
112585104
  
Meeting Type
Annual
Ticker Symbol
BAM
  
Meeting Date
16-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
01
DIRECTOR
Management
      
   
1
M. ELYSE ALLAN
  
For
For
  
   
2
ANGELA F. BRALY
  
For
For
  
   
3
MURILO FERREIRA
  
For
For
  
   
4
FRANK J. MCKENNA
  
For
For
  
   
5
RAFAEL MIRANDA ROBREDO
  
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 1, 2017.
Management
For
For
  
COCA-COLA EUROPEAN PARTNERS
  
Security
G25839104
  
Meeting Type
Annual
Ticker Symbol
CCE
  
Meeting Date
22-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
RECEIPT OF THE REPORT AND ACCOUNTS.
Management
For
For
  
2.
APPROVAL OF THE DIRECTORS' REMUNERATION REPORT.
Management
For
For
  
3.
APPROVAL OF THE REMUNERATION POLICY.
Management
For
For
  
4.
ELECTION OF JOSE IGNACIO COMENGE SANCHEZ- REAL AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
5.
ELECTION OF J. ALEXANDER M. DOUGLAS, JR. AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
6.
ELECTION OF FRANCISCO RUIZ DE LA TORRE ESPORRIN AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
7.
ELECTION OF IRIAL FINAN AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
8.
ELECTION OF DAMIAN GAMMELL AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
9.
ELECTION OF ALFONSO LIBANO DAURELLA AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
10.
ELECTION OF MARIO ROTLLANT SOLA AS A DIRECTOR OF THE COMPANY.
Management
For
For
  
11.
REAPPOINTMENT OF THE AUDITOR.
Management
For
For
  
12.
REMUNERATION OF THE AUDITOR.
Management
For
For
  
13.
POLITICAL DONATIONS.
Management
For
For
  
14.
AUTHORITY TO ALLOT NEW SHARES.
Management
For
For
  
15.
WAIVER OF MANDATORY OFFER PROVISIONS SET OUT IN RULE 9 OF THE TAKEOVER CODE.
Management
For
For
  
16.
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS.
Management
For
For
  
17.
AUTHORITY TO PURCHASE OWN SHARES ON MARKET.
Management
For
For
  
18.
NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGM.
Management
For
For
  
MASTERCARD INCORPORATED
  
Security
57636Q104
  
Meeting Type
Annual
Ticker Symbol
MA
  
Meeting Date
27-Jun-2017
                 
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.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management
1 Year
For
  
4.
RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES
Management
For
For
  
5.
RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017
Management
For
For
  
6.
CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY
Shareholder
Against
For
  
INTERXION HOLDING N V
  
Security
N47279109
  
Meeting Type
Annual
Ticker Symbol
INXN
  
Meeting Date
30-Jun-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2016.
Management
For
For
  
2.
PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2016.
Management
For
For
  
3A.
PROPOSAL TO RE-APPOINT FRANK ESSER AS NON- EXECUTIVE DIRECTOR.
Management
For
For
  
3B.
PROPOSAL TO RE-APPOINT MARK HERAGHTY AS NON-EXECUTIVE DIRECTOR.
Management
For
For
  
4.
PROPOSAL TO AWARD RESTRICTED SHARES TO OUR NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT.
Management
For
For
  
5A.
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) 2,871,542 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES.
Management
For
For
  
5B.
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
  
6.
PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2017.
Management
For
For
  
 
Ave Maria Bond Fund
PROXY VOTING RECORD
July 1, 2016 - June 30, 2017
 
Ave Maria Bond Fund
Investment Company Report
MICROCHIP TECHNOLOGY INCORPORATED
  
Security
595017104
  
Meeting Type
Annual
Ticker Symbol
MCHP
  
Meeting Date
15-Aug-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.1
ELECTION OF DIRECTOR: STEVE SANGHI
Management
For
For
  
1.2
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN
Management
For
For
  
1.3
ELECTION OF DIRECTOR: L.B. DAY
Management
For
For
  
1.4
ELECTION OF DIRECTOR: ESTHER L. JOHNSON
Management
For
For
  
1.5
ELECTION OF DIRECTOR: WADE F. MEYERCORD
Management
For
For
  
2.
PROPOSAL TO RE-APPROVE MICROCHIP'S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management
For
For
  
3.
PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017.
Management
For
For
  
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
21-Sep-2016
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
REPORT AND ACCOUNTS 2016.
Management
For
For
  
2.
DIRECTORS' REMUNERATION REPORT 2016.
Management
For
For
  
3.
DECLARATION OF FINAL DIVIDEND.
Management
For
For
  
4.
RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
5.
RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION, CHAIRMAN OF COMMITTEE)
Management
For
For
  
6.
RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
7.
RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
8.
RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION, CHAIRMAN OF COMMITTEE)
Management
For
For
  
9.
RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
10.
RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE, CHAIRMAN OF COMMITTEE)
Management
For
For
  
11.
RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION)
Management
For
For
  
12.
RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
13.
ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
14.
ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE)
Management
For
For
  
15.
ELECTION OF EN WALMSLEY AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION)
Management
For
For
  
16.
RE-APPOINTMENT OF AUDITOR.
Management
For
For
  
17.
REMUNERATION OF AUDITOR.
Management
For
For
  
18.
AUTHORITY TO ALLOT SHARES.
Management
For
For
  
19.
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management
For
For
  
20.
AUTHORITY TO PURCHASE OWN ORDINARY SHARES AT 28 101/108 PENCE (THE "ORDINARY SHARES").
Management
For
For
  
21.
AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.
Management
For
For
  
CISCO SYSTEMS
  
Security
17275R102
  
Meeting Type
Annual
Ticker Symbol
CSCO
  
Meeting Date
12-Dec-2016
                 
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: AMY L. CHANG
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 2017.
Management
For
For
  
4.
APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.
Shareholder
Against
For
  
5.
APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS.
Shareholder
Against
For
  
6.
APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS.
Shareholder
Against
For
  
EMERSON ELECTRIC CO.
  
Security
291011104
  
Meeting Type
Annual
Ticker Symbol
EMR
  
Meeting Date
07-Feb-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
D.N. FARR
  
For
For
  
   
2
W.R. JOHNSON
  
For
For
  
   
3
M.S. LEVATICH
  
For
For
  
   
4
J.W. PRUEHER
  
For
For
  
2.
APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES.
Management
1 Year
For
  
4.
RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management
For
For
  
5.
APPROVAL OF THE STOCKHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
6.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
7.
APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
8.
APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT.
Shareholder
Against
For
  
FIFTH THIRD BANCORP
  
Security
316773100
  
Meeting Type
Annual
Ticker Symbol
FITB
  
Meeting Date
18-Apr-2017
                 
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: JERRY W. BURRIS
Management
For
For
  
1F.
ELECTION OF DIRECTOR: EMERSON L. BRUMBACK
Management
For
For
  
1G.
ELECTION OF DIRECTOR: GREG D. CARMICHAEL
Management
For
For
  
1H.
ELECTION OF DIRECTOR: GARY R. HEMINGER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JEWELL D. HOOVER
Management
For
For
  
1J.
ELECTION OF DIRECTOR: EILEEN A. MALLESCH
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER
Management
For
For
  
1L.
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 FOR THE COMPANY FOR THE YEAR 2017.
Management
For
For
  
3.
AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
4.
AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS.
Management
1 Year
For
  
5.
APPROVAL OF THE FIFTH THIRD BANCORP 2017 INCENTIVE COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER.
Management
For
For
  
TEXAS INSTRUMENTS INCORPORATED
  
Security
882508104
  
Meeting Type
Annual
Ticker Symbol
TXN
  
Meeting Date
20-Apr-2017
                 
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: T. M. BLUEDORN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: D. A. CARP
Management
For
For
  
1E.
ELECTION OF DIRECTOR: J. F. CLARK
Management
For
For
  
1F.
ELECTION OF DIRECTOR: C. S. COX
Management
For
For
  
1G.
ELECTION OF DIRECTOR: J. M. HOBBY
Management
For
For
  
1H.
ELECTION OF DIRECTOR: R. KIRK
Management
For
For
  
1I.
ELECTION OF DIRECTOR: P. H. PATSLEY
Management
For
For
  
1J.
ELECTION OF DIRECTOR: R. E. SANCHEZ
Management
For
For
  
1K.
ELECTION OF DIRECTOR: W. R. SANDERS
Management
For
For
  
1L.
ELECTION OF DIRECTOR: R. K. TEMPLETON
Management
For
For
  
2.
BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.
Management
For
For
  
3.
BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
Management
For
For
  
FASTENAL COMPANY
  
Security
311900104
  
Meeting Type
Annual
Ticker Symbol
FAST
  
Meeting Date
25-Apr-2017
                 
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: DANIEL L. JOHNSON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: SCOTT A. SATTERLEE
Management
For
For
  
1J.
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 2017 FISCAL YEAR.
Management
For
For
  
3.
RE-APPROVAL OF THE FASTENAL COMPANY INCENTIVE PLAN.
Management
For
For
  
4.
APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.
Management
For
For
  
5.
APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES.
Management
1 Year
For
  
THE PNC FINANCIAL SERVICES GROUP, INC.
  
Security
693475105
  
Meeting Type
Annual
Ticker Symbol
PNC
  
Meeting Date
25-Apr-2017
                 
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 2017.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
4.
RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
5.
A SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS.
Shareholder
Against
For
  
PRAXAIR, INC.
  
Security
74005P104
  
Meeting Type
Annual
Ticker Symbol
PX
  
Meeting Date
25-Apr-2017
                 
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: RAYMOND W. LEBOEUF
Management
For
For
  
1F.
ELECTION OF DIRECTOR: LARRY D. MCVAY
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN
Management
For
For
  
1H.
ELECTION OF DIRECTOR: WAYNE T. SMITH
Management
For
For
  
1I.
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 AS DISCLOSED IN THE 2017 PROXY STATEMENT.
Management
For
For
  
4.
TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.
Management
1 Year
For
  
5.
TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN
Management
For
For
  
VF CORPORATION
  
Security
918204108
  
Meeting Type
Annual
Ticker Symbol
VFC
  
Meeting Date
25-Apr-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
RICHARD T. CARUCCI
  
For
For
  
   
2
JULIANA L. CHUGG
  
For
For
  
   
3
BENNO DORER
  
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
CAROL L. ROBERTS
  
For
For
  
   
12
MATTHEW J. SHATTOCK
  
For
For
  
   
13
ERIC C. WISEMAN
  
For
For
  
2.
ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
2 Years
Against
  
4.
RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
Management
For
For
  
UNITED PARCEL SERVICE, INC.
  
Security
911312106
  
Meeting Type
Annual
Ticker Symbol
UPS
  
Meeting Date
04-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: DAVID P. ABNEY
Management
For
For
  
1B.
ELECTION OF DIRECTOR: RODNEY C. ADKINS
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MICHAEL J. BURNS
Management
For
For
  
1D.
ELECTION OF DIRECTOR: WILLIAM R. JOHNSON
Management
For
For
  
1E.
ELECTION OF DIRECTOR: CANDACE KENDLE
Management
For
For
  
1F.
ELECTION OF DIRECTOR: ANN M. LIVERMORE
Management
For
For
  
1G.
ELECTION OF DIRECTOR: RUDY H.P. MARKHAM
Management
For
For
  
1H.
ELECTION OF DIRECTOR: FRANCK J. MOISON
Management
For
For
  
1I.
ELECTION OF DIRECTOR: CLARK T. RANDT, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN T. STANKEY
Management
For
For
  
1K.
ELECTION OF DIRECTOR: CAROL B. TOME
Management
For
For
  
1L.
ELECTION OF DIRECTOR: KEVIN M. WARSH
Management
For
For
  
2.
TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
Management
For
For
  
3.
TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
3 Years
For
  
4.
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
Management
For
For
  
5.
TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES.
Shareholder
Against
For
  
6.
TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE.
Shareholder
Against
For
  
7.
TO ADOPT HOLY LAND PRINCIPLES.
Shareholder
Against
For
  
3M COMPANY
  
Security
88579Y101
  
Meeting Type
Annual
Ticker Symbol
MMM
  
Meeting Date
09-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: SONDRA L. BARBOUR
Management
For
For
  
1B.
ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN
Management
For
For
  
1C.
ELECTION OF DIRECTOR: VANCE D. COFFMAN
Management
For
For
  
1D.
ELECTION OF DIRECTOR: DAVID B. DILLON
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MICHAEL L. ESKEW
Management
For
For
  
1F.
ELECTION OF DIRECTOR: HERBERT L. HENKEL
Management
For
For
  
1G.
ELECTION OF DIRECTOR: MUHTAR KENT
Management
For
For
  
1H.
ELECTION OF DIRECTOR: EDWARD M. LIDDY
Management
For
For
  
1I.
ELECTION OF DIRECTOR: GREGORY R. PAGE
Management
For
For
  
1J.
ELECTION OF DIRECTOR: INGE G. THULIN
Management
For
For
  
1K.
ELECTION OF DIRECTOR: 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.
ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF HOLY LAND PRINCIPLES.
Shareholder
Against
For
  
CHUBB LIMITED
  
Security
H1467J104
  
Meeting Type
Annual
Ticker Symbol
CB
  
Meeting Date
18-May-2017
                 
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, 2016
Management
For
For
  
2A
ALLOCATION OF DISPOSABLE PROFIT
Management
For
For
  
2B
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 PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR
Management
For
For
  
4B
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 BDO AG (ZURICH) AS SPECIAL AUDIT FIRM
Management
For
For
  
5A
ELECTION OF DIRECTOR: EVAN G. GREENBERG
Management
For
For
  
5B
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ
Management
For
For
  
5C
ELECTION OF DIRECTOR: MICHAEL G. ATIEH
Management
For
For
  
5D
ELECTION OF DIRECTOR: SHEILA P. BURKE
Management
For
For
  
5E
ELECTION OF DIRECTOR: JAMES I. CASH
Management
For
For
  
5F
ELECTION OF DIRECTOR: MARY CIRILLO
Management
For
For
  
5G
ELECTION OF DIRECTOR: MICHAEL P. CONNORS
Management
For
For
  
5H
ELECTION OF DIRECTOR: JOHN A. EDWARDSON
Management
For
For
  
5I
ELECTION OF DIRECTOR: LEO F. MULLIN
Management
For
For
  
5J
ELECTION OF DIRECTOR: KIMBERLY A. ROSS
Management
For
For
  
5K
ELECTION OF DIRECTOR: ROBERT W. SCULLY
Management
For
For
  
5L
ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR.
Management
For
For
  
5M
ELECTION OF DIRECTOR: THEODORE E. SHASTA
Management
For
For
  
5N
ELECTION OF DIRECTOR: DAVID H. SIDWELL
Management
For
For
  
5O
ELECTION OF DIRECTOR: OLIVIER STEIMER
Management
For
For
  
5P
ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN
Management
For
For
  
6
ELECTION OF EVAN G. GREENBERG AS 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 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 W. 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
APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN
Management
For
For
  
10A
COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
Management
For
For
  
10B
COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR
Management
For
For
  
11
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
For
For
  
12
ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS
Management
1 Year
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, MARK "ABSTAIN" TO ABSTAIN.
Management
For
For
  
AMGEN INC.
  
Security
031162100
  
Meeting Type
Annual
Ticker Symbol
AMGN
  
Meeting Date
19-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1A.
ELECTION OF DIRECTOR: DR. DAVID BALTIMORE
Management
For
For
  
1B.
ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY
Management
For
For
  
1C.
ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL
Management
For
For
  
1D.
ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT
Management
For
For
  
1E.
ELECTION OF DIRECTOR: MR. GREG C. GARLAND
Management
For
For
  
1F.
ELECTION OF DIRECTOR: MR. FRED HASSAN
Management
For
For
  
1G.
ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON
Management
For
For
  
1H.
ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER
Management
For
For
  
1I.
ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR.
Management
For
For
  
1J.
ELECTION OF DIRECTOR: DR. TYLER JACKS
Management
For
For
  
1K.
ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN
Management
For
For
  
1L.
ELECTION OF DIRECTOR: DR. RONALD D. SUGAR
Management
For
For
  
1M.
ELECTION OF DIRECTOR: 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, 2017.
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.
Management
For
For
  
4.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION.
Management
1 Year
For
  
5.
STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS.
Shareholder
Against
For
  
ROYAL DUTCH SHELL PLC
  
Security
780259107
  
Meeting Type
Annual
Ticker Symbol
RDSB
  
Meeting Date
23-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
RECEIPT OF ANNUAL REPORT & ACCOUNTS
Management
For
For
  
2.
APPROVAL OF DIRECTORS' REMUNERATION POLICY
Management
For
For
  
3.
APPROVAL OF DIRECTORS' REMUNERATION REPORT
Management
For
For
  
4.
APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY
Management
For
For
  
5.
APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY
Management
For
For
  
6.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
Management
For
For
  
7.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT
Management
For
For
  
8.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH
Management
For
For
  
9.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY
Management
For
For
  
10.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
Management
For
For
  
11.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD
Management
For
For
  
12.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
Management
For
For
  
13.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA UHL
Management
For
For
  
14.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS
Management
For
For
  
15.
REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM
Management
For
For
  
16.
REAPPOINTMENT OF AUDITOR
Management
For
For
  
17.
REMUNERATION OF AUDITOR
Management
For
For
  
18.
AUTHORITY TO ALLOT SHARES
Management
For
For
  
19.
DISAPPLICATION OF PRE-EMPTION RIGHTS
Management
For
For
  
20.
AUTHORITY TO PURCHASE OWN SHARES
Management
For
For
  
21.
SHAREHOLDER RESOLUTION
Shareholder
Against
For
  
OMNICOM GROUP INC.
  
Security
681919106
  
Meeting Type
Annual
Ticker Symbol
OMC
  
Meeting Date
25-May-2017
                 
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: DEBORAH J. KISSIRE
Management
For
For
  
1I.
ELECTION OF DIRECTOR: JOHN R. MURPHY
Management
For
For
  
1J.
ELECTION OF DIRECTOR: JOHN R. PURCELL
Management
For
For
  
1K.
ELECTION OF DIRECTOR: LINDA JOHNSON RICE
Management
For
For
  
1L.
ELECTION OF DIRECTOR: VALERIE M. WILLIAMS
Management
For
For
  
2.
ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.
Management
For
For
  
3.
ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE EXECUTIVE COMPENSATION.
Management
1 Year
For
  
4.
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR.
Management
For
For
  
EXXON MOBIL CORPORATION
  
Security
30231G102
  
Meeting Type
Annual
Ticker Symbol
XOM
  
Meeting Date
31-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.
DIRECTOR
Management
      
   
1
SUSAN K. AVERY
  
For
For
  
   
2
MICHAEL J. BOSKIN
  
For
For
  
   
3
ANGELA F. BRALY
  
For
For
  
   
4
URSULA M. BURNS
  
For
For
  
   
5
HENRIETTA H. FORE
  
For
For
  
   
6
KENNETH C. FRAZIER
  
For
For
  
   
7
DOUGLAS R. OBERHELMAN
  
For
For
  
   
8
SAMUEL J. PALMISANO
  
For
For
  
   
9
STEVEN S REINEMUND
  
For
For
  
   
10
WILLIAM C. WELDON
  
For
For
  
   
11
DARREN W. WOODS
  
For
For
  
2.
RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)
Management
For
For
  
3.
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 25)
Management
For
For
  
4.
FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 25)
Management
1 Year
For
  
5.
INDEPENDENT CHAIRMAN (PAGE 53)
Shareholder
Against
For
  
6.
MAJORITY VOTE FOR DIRECTORS (PAGE 54)
Shareholder
Against
For
  
7.
SPECIAL SHAREHOLDER MEETINGS (PAGE 55)
Shareholder
Against
For
  
8.
RESTRICT PRECATORY PROPOSALS (PAGE 56)
Shareholder
Against
For
  
9.
REPORT ON COMPENSATION FOR WOMEN (PAGE 57)
Shareholder
Against
For
  
10.
REPORT ON LOBBYING (PAGE 59)
Shareholder
Against
For
  
11.
INCREASE CAPITAL DISTRIBUTIONS IN LIEU OF INVESTMENT (PAGE 60)
Shareholder
Against
For
  
12.
REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 62)
Shareholder
Against
For
  
13.
REPORT ON METHANE EMISSIONS (PAGE 64)
Shareholder
Against
For
  
WILLIAMS-SONOMA, INC.
  
Security
969904101
  
Meeting Type
Annual
Ticker Symbol
WSM
  
Meeting Date
31-May-2017
                 
Item
Proposal
Proposed by
Vote
For/Against Management
  
1.1
ELECTION OF DIRECTOR: LAURA J. ALBER
Management
For
For
  
1.2
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY
Management
For
For
  
1.3
ELECTION OF DIRECTOR: ROSE MARIE BRAVO
Management
For
For
  
1.4
ELECTION OF DIRECTOR: ANTHONY A. GREENER
Management
For
For
  
1.5
ELECTION OF DIRECTOR: GRACE PUMA
Management
For
For
  
1.6
ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI
Management
For
For
  
1.7
ELECTION OF DIRECTOR: SABRINA SIMMONS
Management
For
For
  
1.8
ELECTION OF DIRECTOR: JERRY D. STRITZKE
Management
For
For
  
1.9
ELECTION OF DIRECTOR: FRITS D. VAN PAASSCHEN
Management
For
For
  
2.
AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
For
For
  
3.
AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
Management
1 Year
For
  
4.
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
Management
For
For
  
5.
THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S BYLAWS TO PROVIDE FOR PROXY ACCESS
Management
For
For
  
6.
STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS
Shareholder
Against
For