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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, 2017 – June 30, 2018 |
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 1, 2018 | ||
| * | Print the name and title of each signing officer under his or her signature. |
Schwartz Value Focused Fund
PROXY VOTING RECORD
July 1, 2017 - June 30, 2018
| Investment Company Report | |||||||
| AMERCO | |||||||
| Security | 023586100 | Meeting Type | Annual | ||||
| Ticker Symbol | UHAL | Meeting Date | 24-Aug-2017 | ||||
| ISIN | US0235861004 | Agenda | 934658305 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | EDWARD J. SHOEN | For | For | ||||
| 2 | JAMES E. ACRIDGE | For | For | ||||
| 3 | CHARLES J. BAYER | For | For | ||||
| 4 | JOHN P. BROGAN | For | For | ||||
| 5 | JOHN M. DODDS | For | For | ||||
| 6 | JAMES J. GROGAN | For | For | ||||
| 7 | KARL A. SCHMIDT | For | For | ||||
| 8 | SAMUEL J. SHOEN | For | For | ||||
| 2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | |||
| 5. | A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO, ITS SUBSIDIARIES, AND ITS VARIOUS CONSTITUENCIES FOR THE FISCAL YEAR ENDED MARCH 31, 2017. | Management | For | For | |||
| AVNET,INC. | |||||||
| Security | 053807103 | Meeting Type | Annual | ||||
| Ticker Symbol | AVT | Meeting Date | 09-Nov-2017 | ||||
| ISIN | US0538071038 | Agenda | 934680249 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: WILLIAM J. AMELIO | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For | |||
| 1D. | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: JAMES A. LAWRENCE | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: AVID MODJTABAI | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III | Management | For | For | |||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 2 Years | Against | |||
| 4. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | |||
| QUALCOMM INCORPORATED | |||||||
| Security | 747525103 | Meeting Type | Contested-Annual | ||||
| Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | ||||
| ISIN | US7475251036 | Agenda | 934718632 - Opposition | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Samih Elhage | ||||||
| 2 | Raul J. Fernandez | ||||||
| 3 | Michael S. Geltzeiler | ||||||
| 4 | Stephen J. Girsky | ||||||
| 5 | David G. Golden | ||||||
| 6 | Veronica M. Hagen | ||||||
| 7 | Julie A. Hill | ||||||
| 8 | John H. Kispert | ||||||
| 9 | Gregorio Reyes | ||||||
| 10 | Thomas S. Volpe | ||||||
| 11 | Harry L. You | ||||||
| 2. | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | |||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | |||||
| 4. | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | |||||
| 5. | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | |||||
| 6. | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | |||||
| 7. | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | |||||
| 8. | To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | |||||
| QUALCOMM INCORPORATED | |||||||
| Security | 747525103 | Meeting Type | Contested-Annual | ||||
| Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | ||||
| ISIN | US7475251036 | Agenda | 934719329 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | DIRECTOR | Management | |||||
| 1 | Barbara T. Alexander | For | For | ||||
| 2 | Jeffrey W. Henderson | For | For | ||||
| 3 | Thomas W. Horton | For | For | ||||
| 4 | Paul E. Jacobs | For | For | ||||
| 5 | Ann M. Livermore | For | For | ||||
| 6 | Harish Manwani | For | For | ||||
| 7 | Mark D. McLaughlin | For | For | ||||
| 8 | Steve Mollenkopf | For | For | ||||
| 9 | Clark T. Randt, Jr. | For | For | ||||
| 10 | Francisco Ros | For | For | ||||
| 11 | Anthony J. Vinciquerra | For | For | ||||
| 2 | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. | Management | For | For | |||
| 3 | To approve, on an advisory basis, our executive compensation. | Management | For | For | |||
| 4 | To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. | Management | For | For | |||
| 5 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. | Management | For | For | |||
| 6 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. | Management | For | For | |||
| 7 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | For | For | |||
| 8 | To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. | Shareholder | Against | For | |||
| QUALCOMM INCORPORATED | |||||||
| Security | 747525103 | Meeting Type | Contested-Annual | ||||
| Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | ||||
| ISIN | US7475251036 | Agenda | 934719331 - Opposition | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | DIRECTOR | Management | |||||
| 1 | Samih Elhage | ||||||
| 2 | Raul J. Fernandez | ||||||
| 3 | Michael S. Geltzeiler | ||||||
| 4 | Stephen J. Girsky | ||||||
| 5 | David G. Golden | ||||||
| 6 | Veronica M. Hagen | ||||||
| 7 | Julie A. Hill | ||||||
| 8 | John H. Kispert | ||||||
| 9 | Gregorio Reyes | ||||||
| 10 | Thomas S. Volpe | ||||||
| 11 | Harry L. You | ||||||
| 2 | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | |||||
| 3 | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | |||||
| 4 | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | |||||
| 5 | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | |||||
| 6 | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | |||||
| 7 | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | |||||
| 8 | To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | |||||
| QUALCOMM INCORPORATED | |||||||
| Security | 747525103 | Meeting Type | Contested-Annual | ||||
| Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 | ||||
| ISIN | US7475251036 | Agenda | 934728188 - Opposition | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | DIRECTOR | Management | |||||
| 1 | Samih Elhage | ||||||
| 2 | David G. Golden | ||||||
| 3 | Veronica M. Hagen | ||||||
| 4 | Julie A. Hill | ||||||
| 5 | John H. Kispert | ||||||
| 6 | Harry L. You | ||||||
| 2 | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | |||||
| 3 | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | |||||
| 4 | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | |||||
| 5 | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | |||||
| 6 | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | |||||
| 7 | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | |||||
| 8 | To approve an amendment to the Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | |||||
| INTERACTIVE BROKERS GROUP, INC. | |||||||
| Security | 45841N107 | Meeting Type | Annual | ||||
| Ticker Symbol | IBKR | Meeting Date | 19-Apr-2018 | ||||
| ISIN | US45841N1072 | Agenda | 934735789 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Thomas Peterffy | Management | For | For | |||
| 1B. | Election of Director: Earl H. Nemser | Management | For | For | |||
| 1C. | Election of Director: Milan Galik | Management | For | For | |||
| 1D. | Election of Director: Paul J. Brody | Management | For | For | |||
| 1E. | Election of Director: Lawrence E. Harris | Management | For | For | |||
| 1F. | Election of Director: Richard Gates | Management | For | For | |||
| 1G. | Election of Director: Gary Katz | Management | For | For | |||
| 1H. | Election of Director: Kenneth J. Winston | Management | For | For | |||
| 2. | Approval to amend the 2007 Stock Incentive Plan. | Management | Against | Against | |||
| 3. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | |||
| NOBLE ENERGY, INC. | |||||||
| Security | 655044105 | Meeting Type | Annual | ||||
| Ticker Symbol | NBL | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US6550441058 | Agenda | 934735171 - Management | ||||
| 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: Holli C. Ladhani | 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 | |||
| 2. | To ratify the appointment of the independent auditor by the Company's Audit Committee. | Management | For | For | |||
| 3. | To approve, in an advisory vote, executive compensation. | Management | For | For | |||
| 4. | To consider a shareholder proposal requesting a published assessment of various climate change scenarios on our portfolio. | Shareholder | Against | For | |||
| MOODY'S CORPORATION | |||||||
| Security | 615369105 | Meeting Type | Annual | ||||
| Ticker Symbol | MCO | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US6153691059 | Agenda | 934738646 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Basil L. Anderson | Management | For | For | |||
| 1b. | Election of Director: Jorge A. Bermudez | Management | For | For | |||
| 1c. | Election of Director: Vincent A. Forlenza | Management | For | For | |||
| 1d. | Election of Director: Kathryn M. Hill | Management | For | For | |||
| 1e. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | |||
| 1f. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | |||
| 1g. | Election of Director: Leslie F. Seidman | Management | For | For | |||
| 1h. | Election of Director: Bruce Van Saun | Management | For | For | |||
| 1i. | Election of Director: Gerrit Zalm | Management | For | For | |||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2018. | Management | For | For | |||
| 3. | Advisory resolution approving executive compensation. | Management | For | For | |||
| 4. | Stockholder proposal to revise clawback policy. | Shareholder | Against | For | |||
| BARRICK GOLD CORPORATION | |||||||
| Security | 067901108 | Meeting Type | Annual | ||||
| Ticker Symbol | ABX | Meeting Date | 24-Apr-2018 | ||||
| ISIN | CA0679011084 | Agenda | 934753321 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | DIRECTOR | Management | |||||
| 1 | M. I. Benítez | For | For | ||||
| 2 | G. A. Cisneros | For | For | ||||
| 3 | G. G. Clow | 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 | P. A. Hatter | For | For | ||||
| 9 | N. H. O. Lockhart | For | For | ||||
| 10 | P. Marcet | 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 | ||||
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. | Management | For | For | |||
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |||
| DOWDUPONT INC. | |||||||
| Security | 26078J100 | Meeting Type | Annual | ||||
| Ticker Symbol | DWDP | Meeting Date | 25-Apr-2018 | ||||
| ISIN | US26078J1007 | Agenda | 934741655 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Lamberto Andreotti | Management | For | For | |||
| 1b. | Election of Director: James A. Bell | Management | For | For | |||
| 1c. | Election of Director: Edward D. Breen | Management | For | For | |||
| 1d. | Election of Director: Robert A. Brown | Management | For | For | |||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | |||
| 1f. | Election of Director: Jeff M. Fettig | Management | For | For | |||
| 1g. | Election of Director: Marillyn A. Hewson | Management | For | For | |||
| 1h. | Election of Director: Lois D. Juliber | Management | For | For | |||
| 1i. | Election of Director: Andrew N. Liveris | Management | For | For | |||
| 1j. | Election of Director: Raymond J. Milchovich | Management | For | For | |||
| 1k. | Election of Director: Paul Polman | Management | For | For | |||
| 1l. | Election of Director: Dennis H. Reilley | Management | For | For | |||
| 1m. | Election of Director: James M. Ringler | Management | For | For | |||
| 1n. | Election of Director: Ruth G. Shaw | Management | For | For | |||
| 1o. | Election of Director: Lee M. Thomas | Management | For | For | |||
| 1p. | Election of Director: Patrick J. Ward | Management | For | For | |||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | |||
| 3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 2 Years | Against | |||
| 4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | |||
| 5. | Elimination of Supermajority Voting Thresholds | Shareholder | Against | For | |||
| 6. | Preparation of an Executive Compensation Report | Shareholder | Against | For | |||
| 7. | Preparation of a Report on Sustainability Metrics in Performance-based Pay | Shareholder | Against | For | |||
| 8. | Preparation of a Report on Investment in India | Shareholder | Against | For | |||
| 9. | Modification of Threshold for Calling Special Stockholder Meetings | Shareholder | Against | For | |||
| AXALTA COATING SYSTEMS LTD. | |||||||
| Security | G0750C108 | Meeting Type | Annual | ||||
| Ticker Symbol | AXTA | Meeting Date | 02-May-2018 | ||||
| ISIN | BMG0750C1082 | Agenda | 934746996 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Robert M. McLaughlin | For | For | ||||
| 2 | Samuel L. Smolik | For | For | ||||
| 2. | To approve the amendment to our Amended and Restated Bye-Laws that provides for the declassification of our board of directors. | Management | For | For | |||
| 3. | To approve the amendment to our Amended and Restated Bye-Laws to remove certain provisions which are no longer operative. | Management | For | For | |||
| 4. | To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2019 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 | |||
| 5. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | |||
| 6. | To approve the amendment and restatement of our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares. | Management | For | For | |||
| ARRIS INTERNATIONAL PLC | |||||||
| Security | G0551A103 | Meeting Type | Annual | ||||
| Ticker Symbol | ARRS | Meeting Date | 03-May-2018 | ||||
| ISIN | GB00BZ04Y379 | Agenda | 934753612 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Andrew M. Barron | Management | For | For | |||
| 1b. | Election of Director: J. Timothy Bryan | Management | For | For | |||
| 1c. | Election of Director: James A. Chiddix | Management | For | For | |||
| 1d. | Election of Director: Andrew T. Heller | Management | For | For | |||
| 1e. | Election of Director: Dr. Jeong H. Kim | Management | For | For | |||
| 1f. | Election of Director: Bruce McClelland | Management | For | For | |||
| 1g. | Election of Director: Robert J. Stanzione | Management | For | For | |||
| 1h. | Election of Director: Doreen A. Toben | Management | For | For | |||
| 1i. | Election of Director: Debora J. Wilson | Management | For | For | |||
| 1j. | Election of Director: David A. Woodle | Management | For | For | |||
| 2. | Approve the U.K. statutory accounts. | Management | For | For | |||
| 3. | Ratify the retention of Ernst & Young LLP as the independent auditor. | Management | For | For | |||
| 4. | Appoint 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 Directors' Remuneration Report. | Management | For | For | |||
| GRAHAM HOLDINGS COMPANY | |||||||
| Security | 384637104 | Meeting Type | Annual | ||||
| Ticker Symbol | GHC | Meeting Date | 03-May-2018 | ||||
| ISIN | US3846371041 | Agenda | 934756101 - Management | ||||
| 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 | 05-May-2018 | ||||
| ISIN | US0846701086 | Agenda | 934745641 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Warren E. Buffett | For | For | ||||
| 2 | Charles T. Munger | For | For | ||||
| 3 | Gregory E. Abel | For | For | ||||
| 4 | Howard G. Buffett | For | For | ||||
| 5 | Stephen B. Burke | For | For | ||||
| 6 | Susan L. Decker | For | For | ||||
| 7 | William H. Gates III | For | For | ||||
| 8 | David S. Gottesman | For | For | ||||
| 9 | Charlotte Guyman | For | For | ||||
| 10 | Ajit Jain | For | For | ||||
| 11 | Thomas S. Murphy | For | For | ||||
| 12 | Ronald L. Olson | For | For | ||||
| 13 | Walter Scott, Jr. | For | For | ||||
| 14 | Meryl B. Witmer | For | For | ||||
| 2. | Shareholder proposal regarding methane gas emissions. | Shareholder | Against | For | |||
| 3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Shareholder | Against | For | |||
| AMETEK INC. | |||||||
| Security | 031100100 | Meeting Type | Annual | ||||
| Ticker Symbol | AME | Meeting Date | 08-May-2018 | ||||
| ISIN | US0311001004 | Agenda | 934769766 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Elizabeth R. Varet | Management | For | For | |||
| 1b. | Election of Director: Dennis K. Williams | Management | For | For | |||
| 2. | Approval, by non-binding advisory vote, of AMETEK, Inc. named executive officer compensation. | Management | For | For | |||
| 3. | Ratification of Ernst & Young LLP as independent registered public accounting firm for 2018. | Management | For | For | |||
| PAN AMERICAN SILVER CORP. | |||||||
| Security | 697900108 | Meeting Type | Annual and Special Meeting | ||||
| Ticker Symbol | PAAS | Meeting Date | 09-May-2018 | ||||
| ISIN | CA6979001089 | Agenda | 934775428 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | DIRECTOR | Management | |||||
| 1 | Ross J. Beaty | For | For | ||||
| 2 | Michael Steinmann | For | For | ||||
| 3 | Michael L. Carroll | For | For | ||||
| 4 | Neil de Gelder | For | For | ||||
| 5 | David C. Press | For | For | ||||
| 6 | Walter T. Segsworth | For | For | ||||
| 7 | Gillian D. Winckler | For | For | ||||
| 2 | Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | |||
| 3 | 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 | Against | Against | |||
| ARROW ELECTRONICS, INC. | |||||||
| Security | 042735100 | Meeting Type | Annual | ||||
| Ticker Symbol | ARW | Meeting Date | 10-May-2018 | ||||
| ISIN | US0427351004 | Agenda | 934757987 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Barry W. Perry | For | For | ||||
| 2 | Philip K. Asherman | For | For | ||||
| 3 | Steven H. Gunby | For | For | ||||
| 4 | Gail E. Hamilton | 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, 2018. | Management | For | For | |||
| 3. | To approve, by non-binding vote, executive compensation. | Management | For | For | |||
| TRACTOR SUPPLY COMPANY | |||||||
| Security | 892356106 | Meeting Type | Annual | ||||
| Ticker Symbol | TSCO | Meeting Date | 10-May-2018 | ||||
| ISIN | US8923561067 | Agenda | 934758371 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Cynthia T. Jamison | For | For | ||||
| 2 | Peter D. Bewley | For | For | ||||
| 3 | Denise L. Jackson | For | For | ||||
| 4 | Thomas A. Kingsbury | For | For | ||||
| 5 | Ramkumar Krishnan | For | For | ||||
| 6 | George MacKenzie | For | For | ||||
| 7 | Edna K. Morris | For | For | ||||
| 8 | Mark J. Weikel | For | For | ||||
| 9 | 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 29, 2018 | Management | For | For | |||
| 3. | Say on Pay - An advisory vote to approve executive compensation | Management | For | For | |||
| 4. | Approval of the 2018 Omnibus Incentive Plan | Management | Against | Against | |||
| QURATE RETAIL, INC. | |||||||
| Security | 53071M104 | Meeting Type | Annual | ||||
| Ticker Symbol | QRTEA | Meeting Date | 23-May-2018 | ||||
| ISIN | Agenda | 934804522 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Richard N. Barton | For | For | ||||
| 2 | Michael A. George | For | For | ||||
| 3 | Gregory B. Maffei | For | For | ||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 3. | Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. | Management | For | For | |||
| APACHE CORPORATION | |||||||
| Security | 037411105 | Meeting Type | Annual | ||||
| Ticker Symbol | APA | Meeting Date | 24-May-2018 | ||||
| ISIN | US0374111054 | Agenda | 934764223 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | Election of Director: Annell R. Bay | Management | For | For | |||
| 2. | Election of Director: John J. Christmann IV | Management | For | For | |||
| 3. | Election of Director: Chansoo Joung | Management | For | For | |||
| 4. | Election of Director: Rene R. Joyce | Management | For | For | |||
| 5. | Election of Director: George D. Lawrence | Management | For | For | |||
| 6. | Election of Director: John E. Lowe | Management | For | For | |||
| 7. | Election of Director: William C. Montgomery | Management | For | For | |||
| 8. | Election of Director: Amy H. Nelson | Management | For | For | |||
| 9. | Election of Director: Daniel W. Rabun | Management | For | For | |||
| 10. | Election of Director: Peter A. Ragauss | Management | For | For | |||
| 11. | Ratification of Ernst & Young LLP as Apache's Independent Auditors | Management | For | For | |||
| 12. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers | Management | For | For | |||
| UNICO AMERICAN CORPORATION | |||||||
| Security | 904607108 | Meeting Type | Annual | ||||
| Ticker Symbol | UNAM | Meeting Date | 24-May-2018 | ||||
| ISIN | US9046071083 | Agenda | 934804813 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | MICHAEL BUDNITSKY | For | For | ||||
| 2 | CARY L. CHELDIN | For | For | ||||
| 3 | ERWIN CHELDIN | For | For | ||||
| 4 | ANDREW L. FURGATCH | For | For | ||||
| 5 | GEORGE C. GILPATRICK | For | For | ||||
| 6 | DAVID T. RUSSELL | For | For | ||||
| 7 | SAMUEL J. SORICH | For | For | ||||
| 8 | ERNEST A. WISH | For | For | ||||
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||
| Security | 192446102 | Meeting Type | Annual | ||||
| Ticker Symbol | CTSH | Meeting Date | 05-Jun-2018 | ||||
| ISIN | US1924461023 | Agenda | 934795141 - Management | ||||
| 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: Joseph M. Velli | Management | For | For | |||
| 2. | Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | For | For | |||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||
| 4. | Approve an amendment and restatement of the Company's 2004 Employee Stock Purchase Plan. | Management | For | For | |||
| 5a. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. | Management | For | For | |||
| 5b. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. | Management | For | For | |||
| 5c. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. | Management | For | For | |||
| 6. | Stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent. | Shareholder | Against | For | |||
| 7. | Stockholder proposal requesting that the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. | Shareholder | Against | For | |||
| THE TJX COMPANIES, INC. | |||||||
| Security | 872540109 | Meeting Type | Annual | ||||
| Ticker Symbol | TJX | Meeting Date | 05-Jun-2018 | ||||
| ISIN | US8725401090 | Agenda | 934805752 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Zein Abdalla | Management | For | For | |||
| 1b. | Election of Director: Alan M. Bennett | Management | For | For | |||
| 1c. | Election of Director: David T. Ching | Management | For | For | |||
| 1d. | Election of Director: Ernie Herrman | Management | For | For | |||
| 1e. | Election of Director: Michael F. Hines | Management | For | For | |||
| 1f. | Election of Director: Amy B. Lane | Management | For | For | |||
| 1g. | Election of Director: Carol Meyrowitz | Management | For | For | |||
| 1h. | Election of Director: Jackwyn L. Nemerov | Management | For | For | |||
| 1i. | Election of Director: John F. O'Brien | Management | For | For | |||
| 1j. | Election of Director: Willow B. Shire | Management | For | For | |||
| 2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 | Management | For | For | |||
| 3. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | For | For | |||
| 4. | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shareholder | Against | For | |||
| 5. | Shareholder proposal for amending TJX's clawback policy | Shareholder | Against | For | |||
| 6. | Shareholder proposal for a supply chain policy on prison labor | Shareholder | Against | For | |||
| DEVON ENERGY CORPORATION | |||||||
| Security | 25179M103 | Meeting Type | Annual | ||||
| Ticker Symbol | DVN | Meeting Date | 06-Jun-2018 | ||||
| ISIN | US25179M1036 | Agenda | 934799911 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Barbara M. Baumann | For | For | ||||
| 2 | John E. Bethancourt | For | For | ||||
| 3 | David A. Hager | For | For | ||||
| 4 | Robert H. Henry | For | For | ||||
| 5 | Michael M. Kanovsky | For | For | ||||
| 6 | John Krenicki Jr. | For | For | ||||
| 7 | Robert A. Mosbacher Jr. | For | For | ||||
| 8 | Duane C. Radtke | For | For | ||||
| 9 | Mary P. Ricciardello | For | For | ||||
| 10 | John Richels | For | For | ||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||
| 3. | Ratify the Appointment of the Company's Independent Auditors for 2018. | Management | For | For | |||
| 4. | Shareholder Right to Act by Written Consent. | Shareholder | Against | For | |||
| GARMIN LTD | |||||||
| Security | H2906T109 | Meeting Type | Annual | ||||
| Ticker Symbol | GRMN | Meeting Date | 08-Jun-2018 | ||||
| ISIN | CH0114405324 | Agenda | 934795090 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | Election of Andrew Etkind as ad hoc Chairman of the Meeting | Management | For | For | |||
| 2. | Approval of Garmin Ltd.'s 2017 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 | Management | For | For | |||
| 3. | Approval of the appropriation of available earnings | Management | For | For | |||
| 4. | Approval of the payment of a cash dividend in the aggregate amount of US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments | Management | For | For | |||
| 5. | Discharge of the members of the Board of Directors and the members of Executive Management from liability for the fiscal year ended December 30, 2017 | Management | For | For | |||
| 6A. | Re-election of Director: Min H. Kao | Management | For | For | |||
| 6B. | Re-election of Director: Joseph J. Hartnett | Management | For | For | |||
| 6C. | Re-election of Director: Charles W. Peffer | Management | For | For | |||
| 6D. | Re-election of Director: Clifton A. Pemble | Management | For | For | |||
| 6E. | Re-election of Director: Rebecca R. Tilden | Management | For | For | |||
| 6F. | Election of Director: Jonathan C. Burrell | Management | For | For | |||
| 7. | 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 | |||
| 8A. | Re-election of Compensation Committee Member: Joseph J. Hartnett | Management | For | For | |||
| 8B. | Re-election of Compensation Committee Member: Charles W. Peffer | Management | For | For | |||
| 8C. | Re-election of Compensation Committee Member: Rebecca R. Tilden | Management | For | For | |||
| 8D. | Election of Compensation Committee Member: Jonathan C. Burrell | Management | For | For | |||
| 9. | 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 | |||
| 10 | Ratification of the appointment of Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term | Management | For | For | |||
| 11. | Advisory vote on executive compensation | Management | For | For | |||
| 12. | Binding vote to approve Fiscal Year 2019 maximum aggregate compensation for the Executive Management | Management | For | For | |||
| 13. | Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2018 Annual General Meeting and the 2019 Annual General Meeting | Management | For | For | |||
| 14. | Amendment of Articles of Association as to persons who can act as chairman of general meetings | Management | For | For | |||
| 15. | Amendment of Articles of Association to add authorized share capital | Management | For | For | |||
| 16. | Any new or modified agenda items (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that may be properly put forth before the Annual General Meeting | Management | For | For | |||
| AMERICAN AIRLINES GROUP INC. | |||||||
| Security | 02376R102 | Meeting Type | Annual | ||||
| Ticker Symbol | AAL | Meeting Date | 13-Jun-2018 | ||||
| ISIN | US02376R1023 | Agenda | 934808241 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | |||
| 1b. | Election of Director: Jeffrey D. Benjamin | Management | For | For | |||
| 1c. | Election of Director: John T. Cahill | Management | For | For | |||
| 1d. | Election of Director: Michael J. Embler | Management | For | For | |||
| 1e. | Election of Director: Matthew J. Hart | Management | For | For | |||
| 1f. | Election of Director: Alberto Ibarguen | Management | For | For | |||
| 1g. | Election of Director: Richard C. Kraemer | Management | For | For | |||
| 1h. | Election of Director: Susan D. Kronick | Management | For | For | |||
| 1i. | Election of Director: Martin H. Nesbitt | Management | For | For | |||
| 1j. | Election of Director: Denise M. O'Leary | Management | For | For | |||
| 1k. | Election of Director: W. Douglas Parker | Management | For | For | |||
| 1l. | Election of Director: Ray M. Robinson | Management | For | For | |||
| 2. | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 3. | A proposal to consider and approve, on a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. | Management | For | For | |||
| 4. | A proposal to amend the Restated Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. | Management | For | For | |||
| 5. | A shareholder proposal to enable stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. | Shareholder | Against | For | |||
| MASTERCARD INCORPORATED | |||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||
| Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | ||||
| ISIN | US57636Q1040 | Agenda | 934814535 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of director: Richard Haythornthwaite | Management | For | For | |||
| 1b. | Election of director: Ajay Banga | Management | For | For | |||
| 1c. | Election of director: Silvio Barzi | Management | For | For | |||
| 1d. | Election of director: David R. Carlucci | Management | For | For | |||
| 1e. | Election of director: Richard K. Davis | Management | For | For | |||
| 1f. | Election of director: Steven J. Freiberg | Management | For | For | |||
| 1g. | Election of director: Julius Genachowski | Management | For | For | |||
| 1h. | Election of director: Choon Phong Goh | Management | For | For | |||
| 1i. | Election of director: Merit E. Janow | Management | For | For | |||
| 1j. | Election of director: Nancy Karch | Management | For | For | |||
| 1k. | Election of director: Oki Matsumoto | Management | For | For | |||
| 1l. | Election of director: Rima Qureshi | Management | For | For | |||
| 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | |||
| 1n. | Election of director: Jackson Tai | Management | For | For | |||
| 2. | Advisory approval of Mastercard's executive compensation | Management | For | For | |||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | For | For | |||
| THE KROGER CO. | |||||||
| Security | 501044101 | Meeting Type | Annual | ||||
| Ticker Symbol | KR | Meeting Date | 28-Jun-2018 | ||||
| ISIN | US5010441013 | Agenda | 934823813 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Nora A. Aufreiter | Management | For | For | |||
| 1b. | Election of Director: Robert D. Beyer | Management | For | For | |||
| 1c. | Election of Director: Anne Gates | Management | For | For | |||
| 1d. | Election of Director: Susan J. Kropf | Management | For | For | |||
| 1e. | Election of Director: W. Rodney McMullen | Management | For | For | |||
| 1f. | Election of Director: Jorge P. Montoya | Management | For | For | |||
| 1g. | Election of Director: Clyde R. Moore | Management | For | For | |||
| 1h. | Election of Director: James A. Runde | Management | For | For | |||
| 1i. | Election of Director: Ronald L. Sargent | Management | For | For | |||
| 1j. | Election of Director: Bobby S. Shackouls | Management | For | For | |||
| 1k. | Election of Director: Mark S. Sutton | Management | For | For | |||
| 2. | Approval, on an advisory basis, of Kroger's executive compensation. | Management | For | For | |||
| 3. | Approval of an amendment to Kroger's Regulations to adopt proxy access. | Management | For | For | |||
| 4. | Approval of an amendment to Kroger's Regulations to permit Board amendments in accordance with Ohio law. | Management | For | For | |||
| 5. | Ratification of PricewaterhouseCoopers LLP, as auditors. | Management | For | For | |||
| 6. | A shareholder proposal, if properly presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. | Shareholder | Against | For | |||
| 7. | A shareholder proposal, if properly presented, to issue a report assessing the climate benefits and feasibility of adopting enterprise-wide, quantitative, time bound targets for increasing renewable energy sourcing. | Shareholder | Against | For | |||
| 8. | A shareholder proposal, if properly presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. | Shareholder | Against | For | |||
| DELTA AIR LINES, INC. | |||||||
| Security | 247361702 | Meeting Type | Annual | ||||
| Ticker Symbol | DAL | Meeting Date | 29-Jun-2018 | ||||
| ISIN | US2473617023 | Agenda | 934822520 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Edward H. Bastian | Management | For | For | |||
| 1b. | Election of Director: Francis S. Blake | Management | For | For | |||
| 1c. | Election of Director: Daniel A. Carp | Management | For | For | |||
| 1d. | Election of Director: Ashton B. Carter | Management | For | For | |||
| 1e. | Election of Director: David G. DeWalt | Management | For | For | |||
| 1f. | Election of Director: William H. Easter III | Management | For | For | |||
| 1g. | Election of Director: Michael P. Huerta | Management | For | For | |||
| 1h. | Election of Director: Jeanne P. Jackson | Management | For | For | |||
| 1i. | Election of Director: George N. Mattson | Management | For | For | |||
| 1j. | Election of Director: Douglas R. Ralph | Management | For | For | |||
| 1k. | Election of Director: Sergio A.L. Rial | Management | For | For | |||
| 1l. | Election of Director: Kathy N. Waller | Management | For | For | |||
| 2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | |||
| 3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Management | For | For | |||
Ave Maria Value Fund
PROXY VOTING RECORD
July 1, 2017 - June 30, 2018
| Investment Company Report | |||||||
| DXC TECHNOLOGY COMPANY | |||||||
| Security | 23355L106 | Meeting Type | Annual | ||||
| Ticker Symbol | DXC | Meeting Date | 10-Aug-2017 | ||||
| ISIN | US23355L1061 | Agenda | 934654600 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: MUKESH AGHI | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: AMY E. ALVING | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: DAVID L. HERZOG | Management | For | For | |||
| 1D. | ELECTION OF DIRECTOR: SACHIN LAWANDE | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: J. MICHAEL LAWRIE | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: JULIO A. PORTALATIN | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: PETER RUTLAND | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: MANOJ P. SINGH | Management | For | For | |||
| 1I. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |||
| 1J. | ELECTION OF DIRECTOR: ROBERT F. WOODS | Management | For | For | |||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Management | For | For | |||
| 3. | APPROVAL, BY ADVISORY VOTE, OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||
| 4. | APPROVAL, BY ADVISORY VOTE, OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |||
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN | Management | Against | Against | |||
| AMERCO | |||||||
| Security | 023586100 | Meeting Type | Annual | ||||
| Ticker Symbol | UHAL | Meeting Date | 24-Aug-2017 | ||||
| ISIN | US0235861004 | Agenda | 934658305 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | EDWARD J. SHOEN | For | For | ||||
| 2 | JAMES E. ACRIDGE | For | For | ||||
| 3 | CHARLES J. BAYER | For | For | ||||
| 4 | JOHN P. BROGAN | For | For | ||||
| 5 | JOHN M. DODDS | For | For | ||||
| 6 | JAMES J. GROGAN | For | For | ||||
| 7 | KARL A. SCHMIDT | For | For | ||||
| 8 | SAMUEL J. SHOEN | For | For | ||||
| 2. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | |||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 3 Years | For | |||
| 4. | THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | |||
| 5. | A PROPOSAL RECEIVED FROM COMPANY STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM THE DECISIONS AND ACTIONS TAKEN BY THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY WITH RESPECT TO AMERCO, ITS SUBSIDIARIES, AND ITS VARIOUS CONSTITUENCIES FOR THE FISCAL YEAR ENDED MARCH 31, 2017. | Management | For | For | |||
| AVNET,INC. | |||||||
| Security | 053807103 | Meeting Type | Annual | ||||
| Ticker Symbol | AVT | Meeting Date | 09-Nov-2017 | ||||
| ISIN | US0538071038 | Agenda | 934680249 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: WILLIAM J. AMELIO | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: J. VERONICA BIGGINS | Management | For | For | |||
| 1D. | ELECTION OF DIRECTOR: MICHAEL A. BRADLEY | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: JAMES A. LAWRENCE | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: AVID MODJTABAI | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III | Management | For | For | |||
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 2 Years | Against | |||
| 4. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | |||
| HEICO CORPORATION | |||||||
| Security | 422806208 | Meeting Type | Annual | ||||
| Ticker Symbol | HEIA | Meeting Date | 16-Mar-2018 | ||||
| ISIN | US4228062083 | Agenda | 934729801 - Management | ||||
| 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. | RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN | Management | For | For | |||
| 3. | APPROVAL OF THE HEICO CORPORATION 2018 INCENTIVE COMPENSATION PLAN | Management | For | For | |||
| 4. | APPROVAL OF AN AMENDMENT TO ARTICLE III OF HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES | Management | For | For | |||
| 5. | APPROVAL OF AN AMENDMENT TO ARTICLE III OF HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES | Management | For | For | |||
| 6. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | |||
| 7. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2018 | Management | For | For | |||
| HEWLETT PACKARD ENTERPRISE COMPANY | |||||||
| Security | 42824C109 | Meeting Type | Annual | ||||
| Ticker Symbol | HPE | Meeting Date | 04-Apr-2018 | ||||
| ISIN | US42824C1099 | Agenda | 934729344 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: DANIEL AMMANN | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: MICHAEL J. ANGELAKIS | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||
| 1D. | Election of Director: Pamela L. Carter | Management | For | For | |||
| 1E. | Election of Director: Raymond J. Lane | Management | For | For | |||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | |||
| 1G. | Election of Director: Antonio F. Neri | Management | For | For | |||
| 1H. | Election of Director: Raymond E. Ozzie | Management | For | For | |||
| 1I. | Election of Director: Gary M. Reiner | Management | For | For | |||
| 1J. | Election of Director: Patricia F. Russo | Management | For | For | |||
| 1K. | Election of Director: Lip-Bu Tan | Management | For | For | |||
| 1L. | Election of Director: Margaret C. Whitman | Management | For | For | |||
| 1M. | 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, 2018 | Management | For | For | |||
| 3. | Advisory vote to approve executive compensation | Management | For | For | |||
| 4. | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | Against | For | |||
| FIFTH THIRD BANCORP | |||||||
| Security | 316773100 | Meeting Type | Annual | ||||
| Ticker Symbol | FITB | Meeting Date | 17-Apr-2018 | ||||
| ISIN | US3167731005 | Agenda | 934735448 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Nicholas K. Akins | Management | For | For | |||
| 1B. | Election of Director: B. Evan Bayh III | Management | For | For | |||
| 1C. | Election of Director: Jorge L. Benitez | Management | For | For | |||
| 1D. | Election of Director: Katherine B. Blackburn | Management | For | For | |||
| 1E. | Election of Director: Emerson L. Brumback | Management | For | For | |||
| 1F. | Election of Director: Jerry W. Burris | 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 deloitte & touche llp to serve as the independent external audit firm for company for 2018. | Management | For | For | |||
| 3. | An advisory approval of the Company's executive compensation. | Management | For | For | |||
| 4. | Advisory vote to determine whether the vote on the Compensation of the Company's executives will occur every 1, 2 or 3 years. | Management | 2 Years | Against | |||
| AUTONATION, INC. | |||||||
| Security | 05329W102 | Meeting Type | Annual | ||||
| Ticker Symbol | AN | Meeting Date | 19-Apr-2018 | ||||
| ISIN | US05329W1027 | Agenda | 934732199 - Management | ||||
| 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: Robert R. Grusky | Management | For | For | |||
| 1F. | Election of Director: Kaveh Khosrowshahi | Management | For | For | |||
| 1G. | Election of Director: Michael Larson | Management | For | For | |||
| 1H. | Election of Director: G. Mike Mikan | Management | For | For | |||
| 1I. | Election of Director: Alison H. Rosenthal | Management | For | For | |||
| 1J. | Election of Director: Jacqueline A. Travisano | Management | For | For | |||
| 2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. | Shareholder | Against | For | |||
| INTERACTIVE BROKERS GROUP, INC. | |||||||
| Security | 45841N107 | Meeting Type | Annual | ||||
| Ticker Symbol | IBKR | Meeting Date | 19-Apr-2018 | ||||
| ISIN | US45841N1072 | Agenda | 934735789 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Thomas Peterffy | Management | For | For | |||
| 1B. | Election of Director: Earl H. Nemser | Management | For | For | |||
| 1C. | Election of Director: Milan Galik | Management | For | For | |||
| 1D. | Election of Director: Paul J. Brody | Management | For | For | |||
| 1E. | Election of Director: Lawrence E. Harris | Management | For | For | |||
| 1F. | Election of Director: Richard Gates | Management | For | For | |||
| 1G. | Election of Director: Gary Katz | Management | For | For | |||
| 1H. | Election of Director: Kenneth J. Winston | Management | For | For | |||
| 2. | Approval to amend the 2007 Stock Incentive Plan. | Management | Against | Against | |||
| 3. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | |||
| NOBLE ENERGY, INC. | |||||||
| Security | 655044105 | Meeting Type | Annual | ||||
| Ticker Symbol | NBL | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US6550441058 | Agenda | 934735171 - Management | ||||
| 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: Holli C. Ladhani | 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 | |||
| 2. | To ratify the appointment of the independent auditor by the Company's Audit Committee. | Management | For | For | |||
| 3. | To approve, in an advisory vote, executive compensation. | Management | For | For | |||
| 4. | To consider a shareholder proposal requesting a published assessment of various climate change scenarios on our portfolio. | Shareholder | Against | For | |||
| VF CORPORATION | |||||||
| Security | 918204108 | Meeting Type | Annual | ||||
| Ticker Symbol | VFC | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US9182041080 | Agenda | 934736072 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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 | Laura W. Lang | For | For | ||||
| 6 | W. Alan McCollough | For | For | ||||
| 7 | W. Rodney McMullen | For | For | ||||
| 8 | Clarence Otis, Jr. | For | For | ||||
| 9 | Steven E. Rendle | For | For | ||||
| 10 | Carol L. Roberts | For | For | ||||
| 11 | Matthew J. Shattock | For | For | ||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. | Management | For | For | |||
| MOODY'S CORPORATION | |||||||
| Security | 615369105 | Meeting Type | Annual | ||||
| Ticker Symbol | MCO | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US6153691059 | Agenda | 934738646 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Basil L. Anderson | Management | For | For | |||
| 1b. | Election of Director: Jorge A. Bermudez | Management | For | For | |||
| 1c. | Election of Director: Vincent A. Forlenza | Management | For | For | |||
| 1d. | Election of Director: Kathryn M. Hill | Management | For | For | |||
| 1e. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | |||
| 1f. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | |||
| 1g. | Election of Director: Leslie F. Seidman | Management | For | For | |||
| 1h. | Election of Director: Bruce Van Saun | Management | For | For | |||
| 1i. | Election of Director: Gerrit Zalm | Management | For | For | |||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2018. | Management | For | For | |||
| 3. | Advisory resolution approving executive compensation. | Management | For | For | |||
| 4. | Stockholder proposal to revise clawback policy. | Shareholder | Against | For | |||
| SERVICEMASTER GLOBAL HOLDINGS INC. | |||||||
| Security | 81761R109 | Meeting Type | Annual | ||||
| Ticker Symbol | SERV | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US81761R1095 | Agenda | 934750197 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Peter L. Cella | Management | For | For | |||
| 1B. | Election of Director: John B. Corness | Management | For | For | |||
| 1C. | Election of Director: Stephen J. Sedita | 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, 2018. | Management | For | For | |||
| GRACO INC. | |||||||
| Security | 384109104 | Meeting Type | Annual | ||||
| Ticker Symbol | GGG | Meeting Date | 27-Apr-2018 | ||||
| ISIN | US3841091040 | Agenda | 934740083 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: William J. Carroll | Management | For | For | |||
| 1B. | Election of Director: Jack W. Eugster | Management | For | For | |||
| 1C. | Election of Director: R. William Van Sant | Management | For | For | |||
| 1D. | Election of Director: Emily C. White | Management | For | For | |||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | |||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | |||
| ALLEGHANY CORPORATION | |||||||
| Security | 017175100 | Meeting Type | Annual | ||||
| Ticker Symbol | Y | Meeting Date | 27-Apr-2018 | ||||
| ISIN | US0171751003 | Agenda | 934748332 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: William K. Lavin | Management | For | For | |||
| 1b. | Election of Director: Phillip M. Martineau | Management | For | For | |||
| 1c. | Election of Director: Raymond L.M. Wong | Management | For | For | |||
| 2. | Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. | Management | For | For | |||
| 3. | Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. | Management | For | For | |||
| AXALTA COATING SYSTEMS LTD. | |||||||
| Security | G0750C108 | Meeting Type | Annual | ||||
| Ticker Symbol | AXTA | Meeting Date | 02-May-2018 | ||||
| ISIN | BMG0750C1082 | Agenda | 934746996 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Robert M. McLaughlin | For | For | ||||
| 2 | Samuel L. Smolik | For | For | ||||
| 2. | To approve the amendment to our Amended and Restated Bye-Laws that provides for the declassification of our board of directors. | Management | For | For | |||
| 3. | To approve the amendment to our Amended and Restated Bye-Laws to remove certain provisions which are no longer operative. | Management | For | For | |||
| 4. | To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2019 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 | |||
| 5. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | |||
| 6. | To approve the amendment and restatement of our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares. | Management | For | For | |||
| DISCOVER FINANCIAL SERVICES | |||||||
| Security | 254709108 | Meeting Type | Annual | ||||
| Ticker Symbol | DFS | Meeting Date | 02-May-2018 | ||||
| ISIN | US2547091080 | Agenda | 934750490 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Jeffrey S. Aronin | Management | For | For | |||
| 1B. | Election of Director: Mary K. Bush | Management | For | For | |||
| 1C. | Election of Director: Gregory C. Case | Management | For | For | |||
| 1D. | Election of Director: Candace H. Duncan | Management | For | For | |||
| 1E. | Election of Director: Joseph F. Eazor | Management | For | For | |||
| 1F. | Election of Director: Cynthia A. Glassman | Management | For | For | |||
| 1G. | Election of Director: Thomas G. Maheras | Management | For | For | |||
| 1H. | Election of Director: Michael H. Moskow | Management | For | For | |||
| 1I. | Election of Director: David W. Nelms | Management | For | For | |||
| 1J. | Election of Director: Mark A. Thierer | Management | For | For | |||
| 1K. | Election of Director: Lawrence A. Weinbach | Management | For | For | |||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | |||
| 4. | Advisory vote on a shareholder proposal regarding simple majority vote in the Company's governing documents, if properly presented. | Shareholder | Against | For | |||
| HEXCEL CORPORATION | |||||||
| Security | 428291108 | Meeting Type | Annual | ||||
| Ticker Symbol | HXL | Meeting Date | 03-May-2018 | ||||
| ISIN | US4282911084 | Agenda | 934743130 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Nick L. Stanage | Management | For | For | |||
| 1B. | Election of Director: Joel S. Beckman | Management | For | For | |||
| 1C. | Election of Director: Lynn Brubaker | Management | For | For | |||
| 1D. | Election of Director: Jeffrey C. Campbell | Management | For | For | |||
| 1E. | Election of Director: Cynthia M. Egnotovich | Management | For | For | |||
| 1F. | Election of Director: W. Kim Foster | Management | For | For | |||
| 1G. | Election of Director: Thomas A. Gendron | Management | For | For | |||
| 1H. | Election of Director: Jeffrey A. Graves | Management | For | For | |||
| 1I. | Election of Director: Guy C. Hachey | Management | For | For | |||
| 1J. | Election of Director: David L. Pugh | Management | For | For | |||
| 1K. | Election of Director: Catherine A. Suever | Management | For | For | |||
| 2. | Advisory vote to approve 2017 executive compensation | Management | For | For | |||
| 3. | 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 | 03-May-2018 | ||||
| ISIN | GB00BZ04Y379 | Agenda | 934753612 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Andrew M. Barron | Management | For | For | |||
| 1b. | Election of Director: J. Timothy Bryan | Management | For | For | |||
| 1c. | Election of Director: James A. Chiddix | Management | For | For | |||
| 1d. | Election of Director: Andrew T. Heller | Management | For | For | |||
| 1e. | Election of Director: Dr. Jeong H. Kim | Management | For | For | |||
| 1f. | Election of Director: Bruce McClelland | Management | For | For | |||
| 1g. | Election of Director: Robert J. Stanzione | Management | For | For | |||
| 1h. | Election of Director: Doreen A. Toben | Management | For | For | |||
| 1i. | Election of Director: Debora J. Wilson | Management | For | For | |||
| 1j. | Election of Director: David A. Woodle | Management | For | For | |||
| 2. | Approve the U.K. statutory accounts. | Management | For | For | |||
| 3. | Ratify the retention of Ernst & Young LLP as the independent auditor. | Management | For | For | |||
| 4. | Appoint 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 Directors' Remuneration Report. | Management | For | For | |||
| GRAHAM HOLDINGS COMPANY | |||||||
| Security | 384637104 | Meeting Type | Annual | ||||
| Ticker Symbol | GHC | Meeting Date | 03-May-2018 | ||||
| ISIN | US3846371041 | Agenda | 934756101 - Management | ||||
| 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 | ||||
| GILDAN ACTIVEWEAR INC. | |||||||
| Security | 375916103 | Meeting Type | Annual | ||||
| Ticker Symbol | GIL | Meeting Date | 03-May-2018 | ||||
| ISIN | CA3759161035 | Agenda | 934764704 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | DIRECTOR | Management | |||||
| 1 | William D. Anderson | For | For | ||||
| 2 | Donald C. Berg | For | For | ||||
| 3 | Maryse Bertrand | For | For | ||||
| 4 | Marcello (Marc) Caira | For | For | ||||
| 5 | Glenn J. Chamandy | For | For | ||||
| 6 | Shirley E. Cunningham | For | For | ||||
| 7 | Russell Goodman | For | For | ||||
| 8 | George Heller | For | For | ||||
| 9 | Charles M. Herington | For | For | ||||
| 10 | Craig A. Leavitt | For | For | ||||
| 11 | Anne Martin-Vachon | For | For | ||||
| 12 | Gonzalo F. Valdes-Fauli | For | For | ||||
| 2 | Approving an advisory resolution on the Corporation's approach to executive compensation; See Schedule "C" to the Management Proxy Circular. | Management | For | For | |||
| 3 | The appointment of KPMG LLP, Chartered Professional Accountants, as auditors for the ensuing year. | Management | For | For | |||
| AMETEK INC. | |||||||
| Security | 031100100 | Meeting Type | Annual | ||||
| Ticker Symbol | AME | Meeting Date | 08-May-2018 | ||||
| ISIN | US0311001004 | Agenda | 934769766 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Elizabeth R. Varet | Management | For | For | |||
| 1b. | Election of Director: Dennis K. Williams | Management | For | For | |||
| 2. | Approval, by non-binding advisory vote, of AMETEK, Inc. named executive officer compensation. | Management | For | For | |||
| 3. | Ratification of Ernst & Young LLP as independent registered public accounting firm for 2018. | Management | For | For | |||
| WATERS CORPORATION | |||||||
| Security | 941848103 | Meeting Type | Annual | ||||
| Ticker Symbol | WAT | Meeting Date | 09-May-2018 | ||||
| ISIN | US9418481035 | Agenda | 934757672 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A | Election of Director: Michael J. Berendt, Ph.D. | Management | For | For | |||
| 1B | Election of Director: Edward Conard | Management | For | For | |||
| 1C | Election of Director: Laurie H. Glimcher, M.D. | Management | For | For | |||
| 1D | Election of Director: Christopher A. Kuebler | Management | For | For | |||
| 1E | Election of Director: Christopher J. O'Connell | Management | For | For | |||
| 1F | Election of Director: Flemming Ornskov, M.D. | Management | For | For | |||
| 1G | Election of Director: JoAnn A. Reed | Management | For | For | |||
| 1H | Election of Director: Thomas P. Salice | Management | 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, 2018. | Management | For | For | |||
| 3. | To approve, by non-binding vote, executive compensation. | Management | For | For | |||
| ARROW ELECTRONICS, INC. | |||||||
| Security | 042735100 | Meeting Type | Annual | ||||
| Ticker Symbol | ARW | Meeting Date | 10-May-2018 | ||||
| ISIN | US0427351004 | Agenda | 934757987 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Barry W. Perry | For | For | ||||
| 2 | Philip K. Asherman | For | For | ||||
| 3 | Steven H. Gunby | For | For | ||||
| 4 | Gail E. Hamilton | 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, 2018. | Management | For | For | |||
| 3. | To approve, by non-binding vote, executive compensation. | Management | For | For | |||
| TRACTOR SUPPLY COMPANY | |||||||
| Security | 892356106 | Meeting Type | Annual | ||||
| Ticker Symbol | TSCO | Meeting Date | 10-May-2018 | ||||
| ISIN | US8923561067 | Agenda | 934758371 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Cynthia T. Jamison | For | For | ||||
| 2 | Peter D. Bewley | For | For | ||||
| 3 | Denise L. Jackson | For | For | ||||
| 4 | Thomas A. Kingsbury | For | For | ||||
| 5 | Ramkumar Krishnan | For | For | ||||
| 6 | George MacKenzie | For | For | ||||
| 7 | Edna K. Morris | For | For | ||||
| 8 | Mark J. Weikel | For | For | ||||
| 9 | 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 29, 2018 | Management | For | For | |||
| 3. | Say on Pay - An advisory vote to approve executive compensation | Management | For | For | |||
| 4. | Approval of the 2018 Omnibus Incentive Plan | Management | Against | Against | |||
| ZIMMER BIOMET HOLDINGS, INC. | |||||||
| Security | 98956P102 | Meeting Type | Annual | ||||
| Ticker Symbol | ZBH | Meeting Date | 15-May-2018 | ||||
| ISIN | US98956P1021 | Agenda | 934766190 - Management | ||||
| 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: Michael J. Farrell | Management | For | For | |||
| 1e. | Election of Director: Larry C. Glasscock | Management | For | For | |||
| 1f. | Election of Director: Robert A. Hagemann | Management | For | For | |||
| 1g. | Election of Director: Bryan C. Hanson | Management | For | For | |||
| 1h. | Election of Director: Arthur J. Higgins | Management | For | For | |||
| 1i. | Election of Director: Michael W. Michelson | Management | For | For | |||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Management | For | For | |||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) | Management | For | For | |||
| PIONEER NATURAL RESOURCES COMPANY | |||||||
| Security | 723787107 | Meeting Type | Annual | ||||
| Ticker Symbol | PXD | Meeting Date | 17-May-2018 | ||||
| ISIN | US7237871071 | Agenda | 934765249 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A | Election of Director: Edison C. Buchanan | Management | For | For | |||
| 1B | Election of Director: Andrew F. Cates | Management | For | For | |||
| 1C | Election of Director: Timothy L. Dove | Management | For | For | |||
| 1D | Election of Director: Phillip A. Gobe | Management | For | For | |||
| 1E | Election of Director: Larry R. Grillot | Management | For | For | |||
| 1F | Election of Director: Stacy P. Methvin | Management | For | For | |||
| 1G | Election of Director: Royce W. Mitchell | Management | For | For | |||
| 1H | Election of Director: Frank A. Risch | Management | For | For | |||
| 1I | Election of Director: Scott D. Sheffield | Management | For | For | |||
| 1J | Election of Director: Mona K. Sutphen | Management | For | For | |||
| 1K | Election of Director: J. Kenneth Thompson | Management | For | For | |||
| 1L | Election of Director: Phoebe A. Wood | Management | For | For | |||
| 1M | Election of Director: Michael D. Wortley | Management | For | For | |||
| 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | For | For | |||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||
| ANSYS, INC. | |||||||
| Security | 03662Q105 | Meeting Type | Annual | ||||
| Ticker Symbol | ANSS | Meeting Date | 18-May-2018 | ||||
| ISIN | US03662Q1058 | Agenda | 934762065 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Guy E. Dubois | Management | For | For | |||
| 1b. | Election of Director: Alec D. Gallimore | Management | For | For | |||
| 2. | The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | |||
| 3. | The compensation of our named executive officers, to be voted on a non-binding, advisory basis. | Management | For | For | |||
| QURATE RETAIL, INC. | |||||||
| Security | 53071M104 | Meeting Type | Annual | ||||
| Ticker Symbol | QRTEA | Meeting Date | 23-May-2018 | ||||
| ISIN | Agenda | 934804522 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Richard N. Barton | For | For | ||||
| 2 | Michael A. George | For | For | ||||
| 3 | Gregory B. Maffei | For | For | ||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 3. | Adoption of the restated certificate of incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. | Management | For | For | |||
| UNICO AMERICAN CORPORATION | |||||||
| Security | 904607108 | Meeting Type | Annual | ||||
| Ticker Symbol | UNAM | Meeting Date | 24-May-2018 | ||||
| ISIN | US9046071083 | Agenda | 934804813 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | MICHAEL BUDNITSKY | For | For | ||||
| 2 | CARY L. CHELDIN | For | For | ||||
| 3 | ERWIN CHELDIN | For | For | ||||
| 4 | ANDREW L. FURGATCH | For | For | ||||
| 5 | GEORGE C. GILPATRICK | For | For | ||||
| 6 | DAVID T. RUSSELL | For | For | ||||
| 7 | SAMUEL J. SORICH | For | For | ||||
| 8 | ERNEST A. WISH | For | For | ||||
| COCA-COLA EUROPEAN PARTNERS | |||||||
| Security | G25839104 | Meeting Type | Annual | ||||
| Ticker Symbol | CCE | Meeting Date | 31-May-2018 | ||||
| ISIN | GB00BDCPN049 | Agenda | 934811717 - Management | ||||
| 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. | Election of Francisco Crespo Benitez as a director of the Company | Management | For | For | |||
| 4. | Election of Alvaro Gomez-Trenor Aguilar as a director of the Company | Management | For | For | |||
| 5. | Re-election of Jose Ignacio Comenge Sanchez-Real as a director of the Company | Management | For | For | |||
| 6. | Re-election of Irial Finan as a director of the Company | Management | For | For | |||
| 7. | Re-election of Damian Gammell as a director of the Company | Management | For | For | |||
| 8. | Re-election of Alfonso Libano Daurella as a director of the Company | Management | For | For | |||
| 9. | Re-election of Mario Rotllant Sola as a director of the Company | Management | For | For | |||
| 10. | Reappointment of the Auditor | Management | For | For | |||
| 11. | Remuneration of the Auditor | Management | For | For | |||
| 12. | Political Donations | Management | For | For | |||
| 13. | Authority to allot new shares | Management | For | For | |||
| 14. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | For | For | |||
| 15. | Authority to disapply pre-emption rights | Management | For | For | |||
| 16. | Authority to purchase own shares on market | Management | For | For | |||
| 17. | Authority to purchase own shares off market | Management | For | For | |||
| 18. | Notice period for general meetings other than AGM | Management | For | For | |||
| ROPER TECHNOLOGIES, INC. | |||||||
| Security | 776696106 | Meeting Type | Annual | ||||
| Ticker Symbol | ROP | Meeting Date | 04-Jun-2018 | ||||
| ISIN | US7766961061 | Agenda | 934812391 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Shellye L. Archambeau | For | For | ||||
| 2 | Amy Woods Brinkley | For | For | ||||
| 3 | John F. Fort, III | For | For | ||||
| 4 | Brian D. Jellison | For | For | ||||
| 5 | Robert D. Johnson | For | For | ||||
| 6 | Robert E. Knowling, Jr. | For | For | ||||
| 7 | Wilbur J. Prezzano | For | For | ||||
| 8 | Laura G. Thatcher | For | For | ||||
| 9 | Richard F. Wallman | For | For | ||||
| 10 | Christopher Wright | For | For | ||||
| 2. | To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. | Management | For | For | |||
| 3. | To ratify of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||
| Security | 192446102 | Meeting Type | Annual | ||||
| Ticker Symbol | CTSH | Meeting Date | 05-Jun-2018 | ||||
| ISIN | US1924461023 | Agenda | 934795141 - Management | ||||
| 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: Joseph M. Velli | Management | For | For | |||
| 2. | Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | For | For | |||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||
| 4. | Approve an amendment and restatement of the Company's 2004 Employee Stock Purchase Plan. | Management | For | For | |||
| 5a. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. | Management | For | For | |||
| 5b. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. | Management | For | For | |||
| 5c. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. | Management | For | For | |||
| 6. | Stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent. | Shareholder | Against | For | |||
| 7. | Stockholder proposal requesting that the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. | Shareholder | Against | For | |||
| EQUINIX, INC. | |||||||
| Security | 29444U700 | Meeting Type | Annual | ||||
| Ticker Symbol | EQIX | Meeting Date | 07-Jun-2018 | ||||
| ISIN | US29444U7000 | Agenda | 934802516 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Thomas Bartlett | For | For | ||||
| 2 | Nanci Caldwell | For | For | ||||
| 3 | Gary Hromadko | For | For | ||||
| 4 | Scott Kriens | For | For | ||||
| 5 | William Luby | For | For | ||||
| 6 | Irving Lyons, III | For | For | ||||
| 7 | Christopher Paisley | For | For | ||||
| 8 | Peter Van Camp | For | For | ||||
| 2. | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | Management | For | For | |||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 4. | Stockholder proposal related proxy access reform. | Shareholder | Against | For | |||
| GARMIN LTD | |||||||
| Security | H2906T109 | Meeting Type | Annual | ||||
| Ticker Symbol | GRMN | Meeting Date | 08-Jun-2018 | ||||
| ISIN | CH0114405324 | Agenda | 934795090 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | Election of Andrew Etkind as ad hoc Chairman of the Meeting | Management | For | For | |||
| 2. | Approval of Garmin Ltd.'s 2017 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 | Management | For | For | |||
| 3. | Approval of the appropriation of available earnings | Management | For | For | |||
| 4. | Approval of the payment of a cash dividend in the aggregate amount of US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments | Management | For | For | |||
| 5. | Discharge of the members of the Board of Directors and the members of Executive Management from liability for the fiscal year ended December 30, 2017 | Management | For | For | |||
| 6A. | Re-election of Director: Min H. Kao | Management | For | For | |||
| 6B. | Re-election of Director: Joseph J. Hartnett | Management | For | For | |||
| 6C. | Re-election of Director: Charles W. Peffer | Management | For | For | |||
| 6D. | Re-election of Director: Clifton A. Pemble | Management | For | For | |||
| 6E. | Re-election of Director: Rebecca R. Tilden | Management | For | For | |||
| 6F. | Election of Director: Jonathan C. Burrell | Management | For | For | |||
| 7. | 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 | |||
| 8A. | Re-election of Compensation Committee Member: Joseph J. Hartnett | Management | For | For | |||
| 8B. | Re-election of Compensation Committee Member: Charles W. Peffer | Management | For | For | |||
| 8C. | Re-election of Compensation Committee Member: Rebecca R. Tilden | Management | For | For | |||
| 8D. | Election of Compensation Committee Member: Jonathan C. Burrell | Management | For | For | |||
| 9. | 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 | |||
| 10 | Ratification of the appointment of Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term | Management | For | For | |||
| 11. | Advisory vote on executive compensation | Management | For | For | |||
| 12. | Binding vote to approve Fiscal Year 2019 maximum aggregate compensation for the Executive Management | Management | For | For | |||
| 13. | Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2018 Annual General Meeting and the 2019 Annual General Meeting | Management | For | For | |||
| 14. | Amendment of Articles of Association as to persons who can act as chairman of general meetings | Management | For | For | |||
| 15. | Amendment of Articles of Association to add authorized share capital | Management | For | For | |||
| 16. | Any new or modified agenda items (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that may be properly put forth before the Annual General Meeting | Management | For | For | |||
| AMERICAN AIRLINES GROUP INC. | |||||||
| Security | 02376R102 | Meeting Type | Annual | ||||
| Ticker Symbol | AAL | Meeting Date | 13-Jun-2018 | ||||
| ISIN | US02376R1023 | Agenda | 934808241 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: James F. Albaugh | Management | For | For | |||
| 1b. | Election of Director: Jeffrey D. Benjamin | Management | For | For | |||
| 1c. | Election of Director: John T. Cahill | Management | For | For | |||
| 1d. | Election of Director: Michael J. Embler | Management | For | For | |||
| 1e. | Election of Director: Matthew J. Hart | Management | For | For | |||
| 1f. | Election of Director: Alberto Ibarguen | Management | For | For | |||
| 1g. | Election of Director: Richard C. Kraemer | Management | For | For | |||
| 1h. | Election of Director: Susan D. Kronick | Management | For | For | |||
| 1i. | Election of Director: Martin H. Nesbitt | Management | For | For | |||
| 1j. | Election of Director: Denise M. O'Leary | Management | For | For | |||
| 1k. | Election of Director: W. Douglas Parker | Management | For | For | |||
| 1l. | Election of Director: Ray M. Robinson | Management | For | For | |||
| 2. | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 3. | A proposal to consider and approve, on a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. | Management | For | For | |||
| 4. | A proposal to amend the Restated Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. | Management | For | For | |||
| 5. | A shareholder proposal to enable stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. | Shareholder | Against | For | |||
| DELTA AIR LINES, INC. | |||||||
| Security | 247361702 | Meeting Type | Annual | ||||
| Ticker Symbol | DAL | Meeting Date | 29-Jun-2018 | ||||
| ISIN | US2473617023 | Agenda | 934822520 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Edward H. Bastian | Management | For | For | |||
| 1b. | Election of Director: Francis S. Blake | Management | For | For | |||
| 1c. | Election of Director: Daniel A. Carp | Management | For | For | |||
| 1d. | Election of Director: Ashton B. Carter | Management | For | For | |||
| 1e. | Election of Director: David G. DeWalt | Management | For | For | |||
| 1f. | Election of Director: William H. Easter III | Management | For | For | |||
| 1g. | Election of Director: Michael P. Huerta | Management | For | For | |||
| 1h. | Election of Director: Jeanne P. Jackson | Management | For | For | |||
| 1i. | Election of Director: George N. Mattson | Management | For | For | |||
| 1j. | Election of Director: Douglas R. Ralph | Management | For | For | |||
| 1k. | Election of Director: Sergio A.L. Rial | Management | For | For | |||
| 1l. | Election of Director: Kathy N. Waller | Management | For | For | |||
| 2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | |||
| 3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Management | For | For | |||
| INTERXION HOLDING N V | |||||||
| Security | N47279109 | Meeting Type | Annual | ||||
| Ticker Symbol | INXN | Meeting Date | 29-Jun-2018 | ||||
| ISIN | NL0009693779 | Agenda | 934847988 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2017. | Management | For | For | |||
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2017. | Management | For | For | |||
| 3. | To re-appoint Rob Ruijter as Non-Executive Director. | Management | For | For | |||
| 4. | To appoint David Lister as Non-Executive Director. | Management | For | For | |||
| 5. | To award restricted shares to our Non-Executive Directors. | Management | For | For | |||
| 6. | To award performance shares to our Executive Director. | Management | For | For | |||
| 7. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes | Management | For | For | |||
| 8. | Designate the Board to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. | Management | For | For | |||
| 9. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. | Management | For | For | |||
| 10. | Designate the Board to restrict or exclude pre-emption rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. | Management | For | For | |||
| 11. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2018. | Management | For | For | |||
Ave Maria Growth Fund
PROXY VOTING RECORD
July 1, 2017 - June 30, 2018
| Investment Company Report | |||||||
| PRAXAIR, INC. | |||||||
| Security | 74005P104 | Meeting Type | Special | ||||
| Ticker Symbol | PX | Meeting Date | 27-Sep-2017 | ||||
| ISIN | US74005P1049 | Agenda | 934669574 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For | |||
| 2. | DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. | Management | For | For | |||
| 3. | COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. | Management | For | For | |||
| 4. | SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. | Management | For | For | |||
| BROADRIDGE FINANCIAL SOLUTIONS, INC. | |||||||
| Security | 11133T103 | Meeting Type | Annual | ||||
| Ticker Symbol | BR | Meeting Date | 16-Nov-2017 | ||||
| ISIN | US11133T1034 | Agenda | 934685287 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: RICHARD J. DALY | Management | For | For | |||
| 1D. | ELECTION OF DIRECTOR: ROBERT N. DUELKS | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: RICHARD J. HAVILAND | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: BRETT A. KELLER | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: STUART R. LEVINE | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: MAURA A. MARKUS | Management | For | For | |||
| 1I. | ELECTION OF DIRECTOR: THOMAS J. PERNA | Management | For | For | |||
| 1J. | ELECTION OF DIRECTOR: ALAN J. WEBER | Management | For | For | |||
| 2) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). | Management | For | For | |||
| 3) | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE (THE FREQUENCY VOTE). | Management | 2 Years | Against | |||
| 4) | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | |||
| DONALDSON COMPANY, INC. | |||||||
| Security | 257651109 | Meeting Type | Annual | ||||
| Ticker Symbol | DCI | Meeting Date | 17-Nov-2017 | ||||
| ISIN | US2576511099 | Agenda | 934683827 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | TOD E. CARPENTER | For | For | ||||
| 2 | PILAR CRUZ | For | For | ||||
| 3 | AJITA G. RAJENDRA | For | For | ||||
| 2. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||
| 3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 2 Years | Against | |||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Management | For | For | |||
| SCRIPPS NETWORKS INTERACTIVE, INC. | |||||||
| Security | 811065101 | Meeting Type | Special | ||||
| Ticker Symbol | SNI | Meeting Date | 17-Nov-2017 | ||||
| ISIN | US8110651010 | Agenda | 934693412 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). | Management | For | For | |||
| 2. | APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | For | For | |||
| 3. | APPROVE THE ADJOURNMENT OF THE SCRIPPS SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. | Management | For | For | |||
| MEDTRONIC PLC | |||||||
| Security | G5960L103 | Meeting Type | Annual | ||||
| Ticker Symbol | MDT | Meeting Date | 08-Dec-2017 | ||||
| ISIN | IE00BTN1Y115 | Agenda | 934690959 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | |||
| 1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management | For | For | |||
| 1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management | For | For | |||
| 1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | |||
| 1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | |||
| 1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management | For | For | |||
| 2. | TO RATIFY, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||
| COPART, INC. | |||||||
| Security | 217204106 | Meeting Type | Annual | ||||
| Ticker Symbol | CPRT | Meeting Date | 08-Dec-2017 | ||||
| ISIN | US2172041061 | Agenda | 934698753 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1.1 | ELECTION OF DIRECTOR: WILLIS J. JOHNSON | Management | For | For | |||
| 1.2 | ELECTION OF DIRECTOR: A. JAYSON ADAIR | Management | For | For | |||
| 1.3 | ELECTION OF DIRECTOR: MATT BLUNT | Management | For | For | |||
| 1.4 | ELECTION OF DIRECTOR: STEVEN D. COHAN | Management | For | For | |||
| 1.5 | ELECTION OF DIRECTOR: DANIEL J. ENGLANDER | Management | For | For | |||
| 1.6 | ELECTION OF DIRECTOR: JAMES E. MEEKS | Management | For | For | |||
| 1.7 | ELECTION OF DIRECTOR: VINCENT W. MITZ | Management | For | For | |||
| 1.8 | ELECTION OF DIRECTOR: THOMAS N. TRYFOROS | Management | For | For | |||
| 2. | ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). | Management | For | For | |||
| 3. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). | Management | 2 Years | Against | |||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Management | For | For | |||
| MSC INDUSTRIAL DIRECT CO., INC. | |||||||
| Security | 553530106 | Meeting Type | Annual | ||||
| Ticker Symbol | MSM | Meeting Date | 25-Jan-2018 | ||||
| ISIN | US5535301064 | Agenda | 934712870 - Management | ||||
| 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 2018. | Management | For | For | |||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||
| 4. | TO CONDUCT AN ADVISORY VOTE ON THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 2 Years | Against | |||
| VISA INC. | |||||||
| Security | 92826C839 | Meeting Type | Annual | ||||
| Ticker Symbol | V | Meeting Date | 30-Jan-2018 | ||||
| ISIN | US92826C8394 | Agenda | 934712161 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | |||
| 1D. | ELECTION OF DIRECTOR: GARY A. HOFFMAN | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: JOHN F. LUNDGREN | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |||
| 1I. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | |||
| 1J. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | |||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |||
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | For | For | |||
| ROCKWELL AUTOMATION, INC. | |||||||
| Security | 773903109 | Meeting Type | Annual | ||||
| Ticker Symbol | ROK | Meeting Date | 06-Feb-2018 | ||||
| ISIN | US7739031091 | Agenda | 934714292 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| A | DIRECTOR | Management | |||||
| 1 | BETTY C. ALEWINE | For | For | ||||
| 2 | J. PHILLIP HOLLOMAN | For | For | ||||
| 3 | LAWRENCE D. KINGSLEY | For | For | ||||
| 4 | LISA A. PAYNE | 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 | |||
| ACCENTURE PLC | |||||||
| Security | G1151C101 | Meeting Type | Annual | ||||
| Ticker Symbol | ACN | Meeting Date | 07-Feb-2018 | ||||
| ISIN | IE00B4BNMY34 | Agenda | 934714886 - Management | ||||
| 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: MARJORIE MAGNER | Management | For | For | |||
| 1E. | RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY | Management | For | For | |||
| 1F. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | |||
| 1G. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | |||
| 1H. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | |||
| 1I. | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | Management | For | For | |||
| 1J. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | |||
| 1K. | RE-APPOINTMENT OF DIRECTOR: TRACEY T. TRAVIS | Management | For | For | |||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||
| 3. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | For | For | |||
| 4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS 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 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 | |||
| 8. | TO APPROVE AN INTERNAL MERGER TRANSACTION. | Management | For | For | |||
| 9. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. | Management | For | For | |||
| VARIAN MEDICAL SYSTEMS, INC. | |||||||
| Security | 92220P105 | Meeting Type | Annual | ||||
| Ticker Symbol | VAR | Meeting Date | 08-Feb-2018 | ||||
| ISIN | US92220P1057 | Agenda | 934715232 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | JOSE BASELGA | For | For | ||||
| 2 | SUSAN L. BOSTROM | For | For | ||||
| 3 | JUDY BRUNER | For | For | ||||
| 4 | JEAN-LUC BUTEL | For | For | ||||
| 5 | REGINA E. DUGAN | For | For | ||||
| 6 | R. ANDREW ECKERT | For | For | ||||
| 7 | TIMOTHY E. GUERTIN | For | For | ||||
| 8 | DAVID J. ILLINGWORTH | For | For | ||||
| 9 | 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 APPROVE THE VARIAN MEDICAL SYSTEMS, INC. FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. | Management | For | For | |||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | For | For | |||
| AUTONATION, INC. | |||||||
| Security | 05329W102 | Meeting Type | Annual | ||||
| Ticker Symbol | AN | Meeting Date | 19-Apr-2018 | ||||
| ISIN | US05329W1027 | Agenda | 934732199 - Management | ||||
| 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: Robert R. Grusky | Management | For | For | |||
| 1F. | Election of Director: Kaveh Khosrowshahi | Management | For | For | |||
| 1G. | Election of Director: Michael Larson | Management | For | For | |||
| 1H. | Election of Director: G. Mike Mikan | Management | For | For | |||
| 1I. | Election of Director: Alison H. Rosenthal | Management | For | For | |||
| 1J. | Election of Director: Jacqueline A. Travisano | Management | For | For | |||
| 2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. | Shareholder | Against | For | |||
| VF CORPORATION | |||||||
| Security | 918204108 | Meeting Type | Annual | ||||
| Ticker Symbol | VFC | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US9182041080 | Agenda | 934736072 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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 | Laura W. Lang | For | For | ||||
| 6 | W. Alan McCollough | For | For | ||||
| 7 | W. Rodney McMullen | For | For | ||||
| 8 | Clarence Otis, Jr. | For | For | ||||
| 9 | Steven E. Rendle | For | For | ||||
| 10 | Carol L. Roberts | For | For | ||||
| 11 | Matthew J. Shattock | For | For | ||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. | Management | For | For | |||
| MOODY'S CORPORATION | |||||||
| Security | 615369105 | Meeting Type | Annual | ||||
| Ticker Symbol | MCO | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US6153691059 | Agenda | 934738646 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Basil L. Anderson | Management | For | For | |||
| 1b. | Election of Director: Jorge A. Bermudez | Management | For | For | |||
| 1c. | Election of Director: Vincent A. Forlenza | Management | For | For | |||
| 1d. | Election of Director: Kathryn M. Hill | Management | For | For | |||
| 1e. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | |||
| 1f. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | |||
| 1g. | Election of Director: Leslie F. Seidman | Management | For | For | |||
| 1h. | Election of Director: Bruce Van Saun | Management | For | For | |||
| 1i. | Election of Director: Gerrit Zalm | Management | For | For | |||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2018. | Management | For | For | |||
| 3. | Advisory resolution approving executive compensation. | Management | For | For | |||
| 4. | Stockholder proposal to revise clawback policy. | Shareholder | Against | For | |||
| ROLLINS, INC. | |||||||
| Security | 775711104 | Meeting Type | Annual | ||||
| Ticker Symbol | ROL | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US7757111049 | Agenda | 934755325 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Gary W. Rollins | For | For | ||||
| 2 | Larry L. Prince | For | For | ||||
| 3 | Pamela R. Rollins | 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, 2018. | Management | For | For | |||
| 3. | To approve the 2018 Stock Incentive Plan. | Management | For | For | |||
| TEXAS INSTRUMENTS INCORPORATED | |||||||
| Security | 882508104 | Meeting Type | Annual | ||||
| Ticker Symbol | TXN | Meeting Date | 26-Apr-2018 | ||||
| ISIN | US8825081040 | Agenda | 934736957 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: R. W. Babb, Jr. | Management | For | For | |||
| 1b. | Election of Director: M. A. Blinn | Management | For | For | |||
| 1c. | Election of Director: 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: B. T. Crutcher | Management | For | For | |||
| 1h. | Election of Director: J. M. Hobby | Management | For | For | |||
| 1i. | Election of Director: R. Kirk | Management | For | For | |||
| 1j. | Election of Director: P. H. Patsley | Management | For | For | |||
| 1k. | Election of Director: R. E. Sanchez | 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 to approve the Texas Instruments 2018 Director Compensation Plan. | Management | For | For | |||
| 4. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |||
| GRACO INC. | |||||||
| Security | 384109104 | Meeting Type | Annual | ||||
| Ticker Symbol | GGG | Meeting Date | 27-Apr-2018 | ||||
| ISIN | US3841091040 | Agenda | 934740083 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: William J. Carroll | Management | For | For | |||
| 1B. | Election of Director: Jack W. Eugster | Management | For | For | |||
| 1C. | Election of Director: R. William Van Sant | Management | For | For | |||
| 1D. | Election of Director: Emily C. White | 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 | |||
| ECOLAB INC. | |||||||
| Security | 278865100 | Meeting Type | Annual | ||||
| Ticker Symbol | ECL | Meeting Date | 03-May-2018 | ||||
| ISIN | US2788651006 | Agenda | 934742378 - Management | ||||
| 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, 2018. | Management | For | For | |||
| 3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For | |||
| 4. | Stockholder proposal regarding the threshold to call special stockholder meetings, if properly presented. | Shareholder | Against | For | |||
| HEXCEL CORPORATION | |||||||
| Security | 428291108 | Meeting Type | Annual | ||||
| Ticker Symbol | HXL | Meeting Date | 03-May-2018 | ||||
| ISIN | US4282911084 | Agenda | 934743130 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Nick L. Stanage | Management | For | For | |||
| 1B. | Election of Director: Joel S. Beckman | Management | For | For | |||
| 1C. | Election of Director: Lynn Brubaker | Management | For | For | |||
| 1D. | Election of Director: Jeffrey C. Campbell | Management | For | For | |||
| 1E. | Election of Director: Cynthia M. Egnotovich | Management | For | For | |||
| 1F. | Election of Director: W. Kim Foster | Management | For | For | |||
| 1G. | Election of Director: Thomas A. Gendron | Management | For | For | |||
| 1H. | Election of Director: Jeffrey A. Graves | Management | For | For | |||
| 1I. | Election of Director: Guy C. Hachey | Management | For | For | |||
| 1J. | Election of Director: David L. Pugh | Management | For | For | |||
| 1K. | Election of Director: Catherine A. Suever | Management | For | For | |||
| 2. | Advisory vote to approve 2017 executive compensation | Management | For | For | |||
| 3. | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm | Management | For | For | |||
| 3M COMPANY | |||||||
| Security | 88579Y101 | Meeting Type | Annual | ||||
| Ticker Symbol | MMM | Meeting Date | 08-May-2018 | ||||
| ISIN | US88579Y1010 | Agenda | 934745920 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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: David B. Dillon | Management | For | For | |||
| 1d. | Election of Director: Michael L. Eskew | Management | For | For | |||
| 1e. | Election of Director: Herbert L. Henkel | Management | For | For | |||
| 1f. | Election of Director: Amy E. Hood | 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: Michael F. Roman | Management | For | For | |||
| 1k. | Election of Director: Inge G. Thulin | Management | For | For | |||
| 1l. | 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. | Stockholder proposal on special shareholder meetings. | Shareholder | Against | For | |||
| 5. | Stockholder proposal on setting target amounts for CEO compensation. | Shareholder | Against | For | |||
| EXPEDITORS INT'L OF WASHINGTON, INC. | |||||||
| Security | 302130109 | Meeting Type | Annual | ||||
| Ticker Symbol | EXPD | Meeting Date | 08-May-2018 | ||||
| ISIN | US3021301094 | Agenda | 934758321 - Management | ||||
| 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: Richard B. McCune | Management | For | For | |||
| 1g. | Election of Director: Alain Monie | Management | For | For | |||
| 1h. | Election of Director: Jeffrey S. Musser | Management | For | For | |||
| 1i. | Election of Director: Liane J. Pelletier | Management | For | For | |||
| 1j. | Election of Director: Tay Yoshitani | Management | For | For | |||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | |||
| 3. | Ratification of Independent Registered Public Accounting Firm | Management | For | For | |||
| 4. | Shareholder Proposal: Link Executive Compensation to Sustainability Performance | Shareholder | Against | For | |||
| 5. | Shareholder Proposal: Enhanced Shareholder Proxy Access | Shareholder | Against | For | |||
| O'REILLY AUTOMOTIVE, INC. | |||||||
| Security | 67103H107 | Meeting Type | Annual | ||||
| Ticker Symbol | ORLY | Meeting Date | 08-May-2018 | ||||
| ISIN | US67103H1077 | Agenda | 934762267 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: David O'Reilly | Management | For | For | |||
| 1b. | Election of Director: Larry O'Reilly | Management | For | For | |||
| 1c. | Election of Director: Rosalie O'Reilly Wooten | Management | For | For | |||
| 1d. | Election of Director: Greg Henslee | Management | For | For | |||
| 1e. | Election of Director: Jay D. Burchfield | Management | For | For | |||
| 1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | |||
| 1g. | Election of Director: John R. Murphy | Management | For | For | |||
| 1h. | Election of Director: Dana M. Perlman | Management | For | For | |||
| 1i. | Election of Director: Ronald Rashkow | Management | For | For | |||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |||
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | Against | For | |||
| AMETEK INC. | |||||||
| Security | 031100100 | Meeting Type | Annual | ||||
| Ticker Symbol | AME | Meeting Date | 08-May-2018 | ||||
| ISIN | US0311001004 | Agenda | 934769766 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Elizabeth R. Varet | Management | For | For | |||
| 1b. | Election of Director: Dennis K. Williams | Management | For | For | |||
| 2. | Approval, by non-binding advisory vote, of AMETEK, Inc. named executive officer compensation. | Management | For | For | |||
| 3. | Ratification of Ernst & Young LLP as independent registered public accounting firm for 2018. | Management | For | For | |||
| UNITED PARCEL SERVICE, INC. | |||||||
| Security | 911312106 | Meeting Type | Annual | ||||
| Ticker Symbol | UPS | Meeting Date | 10-May-2018 | ||||
| ISIN | US9113121068 | Agenda | 934744005 - Management | ||||
| 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: Christiana Smith Shi | Management | For | For | |||
| 1k) | Election of Director: John T. Stankey | Management | For | For | |||
| 1l) | Election of Director: Carol B. Tome | Management | For | For | |||
| 1m) | Election of Director: Kevin M. Warsh | Management | For | For | |||
| 2. | To approve the 2018 Omnibus Incentive Compensation Plan. | Management | For | For | |||
| 3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||
| 4. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | |||
| 5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | Against | For | |||
| 6. | To integrate sustainability metrics into executive compensation. | Shareholder | Against | For | |||
| THE CHARLES SCHWAB CORPORATION | |||||||
| Security | 808513105 | Meeting Type | Annual | ||||
| Ticker Symbol | SCHW | Meeting Date | 15-May-2018 | ||||
| ISIN | US8085131055 | Agenda | 934762990 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Walter W. Bettinger II | Management | For | For | |||
| 1b. | Election of Director: Joan T. Dea | Management | For | For | |||
| 1c. | Election of Director: Christopher V. Dodds | Management | For | For | |||
| 1d. | Election of Director: Mark A. Goldfarb | Management | For | For | |||
| 1e. | Election of Director: Charles A. Ruffel | Management | For | For | |||
| 2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | For | For | |||
| 3. | Advisory vote to approve named executive officer compensation | Management | For | For | |||
| 4. | Approval of 2013 Stock Incentive Plan as Amended and Restated | Management | For | For | |||
| 5. | Approval of Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders | Management | For | For | |||
| 6. | Stockholder Proposal requesting annual disclosure of EEO-1 data | Shareholder | Against | For | |||
| 7. | Stockholder Proposal requesting disclosure of the company's political contributions and expenditures, recipients, and related policies and procedures | Shareholder | Against | For | |||
| ZIMMER BIOMET HOLDINGS, INC. | |||||||
| Security | 98956P102 | Meeting Type | Annual | ||||
| Ticker Symbol | ZBH | Meeting Date | 15-May-2018 | ||||
| ISIN | US98956P1021 | Agenda | 934766190 - Management | ||||
| 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: Michael J. Farrell | Management | For | For | |||
| 1e. | Election of Director: Larry C. Glasscock | Management | For | For | |||
| 1f. | Election of Director: Robert A. Hagemann | Management | For | For | |||
| 1g. | Election of Director: Bryan C. Hanson | Management | For | For | |||
| 1h. | Election of Director: Arthur J. Higgins | Management | For | For | |||
| 1i. | Election of Director: Michael W. Michelson | Management | For | For | |||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Management | For | For | |||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) | Management | For | For | |||
| COLFAX CORPORATION | |||||||
| Security | 194014106 | Meeting Type | Annual | ||||
| Ticker Symbol | CFX | Meeting Date | 17-May-2018 | ||||
| ISIN | US1940141062 | Agenda | 934773119 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Mitchell P. Rales | Management | For | For | |||
| 1b. | Election of Director: Matthew L. Trerotola | Management | For | For | |||
| 1c. | Election of Director: Patrick W. Allender | Management | For | For | |||
| 1d. | Election of Director: Thomas S. Gayner | Management | For | For | |||
| 1e. | Election of Director: Rhonda L. Jordan | Management | For | For | |||
| 1f. | Election of Director: A. Clayton Perfall | Management | For | For | |||
| 1g. | Election of Director: Didier Teirlinck | 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, 2018. | Management | For | For | |||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | |||
| ANSYS, INC. | |||||||
| Security | 03662Q105 | Meeting Type | Annual | ||||
| Ticker Symbol | ANSS | Meeting Date | 18-May-2018 | ||||
| ISIN | US03662Q1058 | Agenda | 934762065 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Guy E. Dubois | Management | For | For | |||
| 1b. | Election of Director: Alec D. Gallimore | Management | For | For | |||
| 2. | The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | |||
| 3. | The compensation of our named executive officers, to be voted on a non-binding, advisory basis. | Management | For | For | |||
| CERNER CORPORATION | |||||||
| Security | 156782104 | Meeting Type | Annual | ||||
| Ticker Symbol | CERN | Meeting Date | 18-May-2018 | ||||
| ISIN | US1567821046 | Agenda | 934764425 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | |||
| 1b. | Election of Director: Clifford W. Illig | Management | For | For | |||
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2018. | Management | For | For | |||
| 3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | |||
| AMGEN INC. | |||||||
| Security | 031162100 | Meeting Type | Annual | ||||
| Ticker Symbol | AMGN | Meeting Date | 22-May-2018 | ||||
| ISIN | US0311621009 | Agenda | 934775101 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | |||
| 1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | |||
| 1c. | Election of Director: Dr. Brian J. Druker | 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. | Advisory vote to approve our executive compensation. | Management | For | For | |||
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Shareholder | Against | For | |||
| ROSS STORES, INC. | |||||||
| Security | 778296103 | Meeting Type | Annual | ||||
| Ticker Symbol | ROST | Meeting Date | 23-May-2018 | ||||
| ISIN | US7782961038 | Agenda | 934766479 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a) | Election of Director: Michael Balmuth | Management | For | For | |||
| 1b) | Election of Director: K. Gunnar Bjorklund | Management | For | For | |||
| 1c) | Election of Director: Michael J. Bush | Management | For | For | |||
| 1d) | Election of Director: Norman A. Ferber | Management | For | For | |||
| 1e) | Election of Director: Sharon D. Garrett | Management | For | For | |||
| 1f) | Election of Director: Stephen D. Milligan | Management | For | For | |||
| 1g) | Election of Director: George P. Orban | Management | For | For | |||
| 1h) | Election of Director: Michael O'Sullivan | Management | For | For | |||
| 1i) | Election of Director: Lawrence S. Peiros | Management | For | For | |||
| 1j) | Election of Director: Gregory L. Quesnel | Management | For | For | |||
| 1k) | Election of Director: Barbara Rentler | Management | For | For | |||
| 2. | Advisory vote to approve the resolution on the compensation of the named executive officers. | Management | For | For | |||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. | Management | For | For | |||
| LIBERTY MEDIA CORPORATION | |||||||
| Security | 531229870 | Meeting Type | Annual | ||||
| Ticker Symbol | FWONA | Meeting Date | 23-May-2018 | ||||
| ISIN | US5312298707 | Agenda | 934800726 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Brian M. Deevy | For | For | ||||
| 2 | Gregory B. Maffei | For | For | ||||
| 3 | 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, 2018. | 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 | 2 Years | Against | |||
| LIBERTY MEDIA CORPORATION | |||||||
| Security | 531229706 | Meeting Type | Annual | ||||
| Ticker Symbol | BATRA | Meeting Date | 23-May-2018 | ||||
| ISIN | US5312297063 | Agenda | 934800726 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Brian M. Deevy | For | For | ||||
| 2 | Gregory B. Maffei | For | For | ||||
| 3 | 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, 2018. | 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 | 2 Years | Against | |||
| LOWE'S COMPANIES, INC. | |||||||
| Security | 548661107 | Meeting Type | Annual | ||||
| Ticker Symbol | LOW | Meeting Date | 01-Jun-2018 | ||||
| ISIN | US5486611073 | Agenda | 934787245 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Raul Alvarez | For | For | ||||
| 2 | David H. Batchelder | For | For | ||||
| 3 | Angela F. Braly | For | For | ||||
| 4 | Sandra B. Cochran | For | For | ||||
| 5 | Laurie Z. Douglas | For | For | ||||
| 6 | Richard W. Dreiling | For | For | ||||
| 7 | Marshall O. Larsen | For | For | ||||
| 8 | James H. Morgan | For | For | ||||
| 9 | Robert A. Niblock | For | For | ||||
| 10 | Brian C. Rogers | For | For | ||||
| 11 | Bertram L. Scott | For | For | ||||
| 12 | Lisa W. Wardell | For | For | ||||
| 13 | Eric C. Wiseman | For | For | ||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. | Management | For | For | |||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. | Management | For | For | |||
| 4. | Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | Against | For | |||
| ROPER TECHNOLOGIES, INC. | |||||||
| Security | 776696106 | Meeting Type | Annual | ||||
| Ticker Symbol | ROP | Meeting Date | 04-Jun-2018 | ||||
| ISIN | US7766961061 | Agenda | 934812391 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Shellye L. Archambeau | For | For | ||||
| 2 | Amy Woods Brinkley | For | For | ||||
| 3 | John F. Fort, III | For | For | ||||
| 4 | Brian D. Jellison | For | For | ||||
| 5 | Robert D. Johnson | For | For | ||||
| 6 | Robert E. Knowling, Jr. | For | For | ||||
| 7 | Wilbur J. Prezzano | For | For | ||||
| 8 | Laura G. Thatcher | For | For | ||||
| 9 | Richard F. Wallman | For | For | ||||
| 10 | Christopher Wright | For | For | ||||
| 2. | To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. | Management | For | For | |||
| 3. | To ratify of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||
| FORTIVE CORPORATION | |||||||
| Security | 34959J108 | Meeting Type | Annual | ||||
| Ticker Symbol | FTV | Meeting Date | 05-Jun-2018 | ||||
| ISIN | US34959J1088 | Agenda | 934787219 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Class II Director: Feroz Dewan | Management | For | For | |||
| 1B. | Election of Class II Director: James Lico | 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, 2018. | Management | For | For | |||
| 3. | To approve on an advisory basis Fortive's named executive officer compensation. | Management | For | For | |||
| 4. | To approve the Fortive Corporation 2016 Stock Incentive Plan, as amended and restated. | Management | Against | Against | |||
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||
| Security | 192446102 | Meeting Type | Annual | ||||
| Ticker Symbol | CTSH | Meeting Date | 05-Jun-2018 | ||||
| ISIN | US1924461023 | Agenda | 934795141 - Management | ||||
| 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: Joseph M. Velli | Management | For | For | |||
| 2. | Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | For | For | |||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||
| 4. | Approve an amendment and restatement of the Company's 2004 Employee Stock Purchase Plan. | Management | For | For | |||
| 5a. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. | Management | For | For | |||
| 5b. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. | Management | For | For | |||
| 5c. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. | Management | For | For | |||
| 6. | Stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent. | Shareholder | Against | For | |||
| 7. | Stockholder proposal requesting that the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. | Shareholder | Against | For | |||
| THE TJX COMPANIES, INC. | |||||||
| Security | 872540109 | Meeting Type | Annual | ||||
| Ticker Symbol | TJX | Meeting Date | 05-Jun-2018 | ||||
| ISIN | US8725401090 | Agenda | 934805752 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Zein Abdalla | Management | For | For | |||
| 1b. | Election of Director: Alan M. Bennett | Management | For | For | |||
| 1c. | Election of Director: David T. Ching | Management | For | For | |||
| 1d. | Election of Director: Ernie Herrman | Management | For | For | |||
| 1e. | Election of Director: Michael F. Hines | Management | For | For | |||
| 1f. | Election of Director: Amy B. Lane | Management | For | For | |||
| 1g. | Election of Director: Carol Meyrowitz | Management | For | For | |||
| 1h. | Election of Director: Jackwyn L. Nemerov | Management | For | For | |||
| 1i. | Election of Director: John F. O'Brien | Management | For | For | |||
| 1j. | Election of Director: Willow B. Shire | Management | For | For | |||
| 2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 | Management | For | For | |||
| 3. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | For | For | |||
| 4. | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shareholder | Against | For | |||
| 5. | Shareholder proposal for amending TJX's clawback policy | Shareholder | Against | For | |||
| 6. | Shareholder proposal for a supply chain policy on prison labor | Shareholder | Against | For | |||
| BOOKING HOLDINGS INC. | |||||||
| Security | 09857L108 | Meeting Type | Annual | ||||
| Ticker Symbol | BKNG | Meeting Date | 07-Jun-2018 | ||||
| ISIN | US09857L1089 | Agenda | 934800687 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Timothy M. Armstrong | For | For | ||||
| 2 | Jeffery H. Boyd | For | For | ||||
| 3 | Jeffrey E. Epstein | For | For | ||||
| 4 | Glenn D. Fogel | For | For | ||||
| 5 | Mirian Graddick-Weir | 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 | Nicholas J. Read | For | For | ||||
| 11 | Thomas E. Rothman | For | For | ||||
| 12 | Craig W. Rydin | For | For | ||||
| 13 | Lynn M. Vojvodich | For | For | ||||
| 2. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 3. | Advisory Vote to Approve 2017 Executive Compensation. | Management | For | For | |||
| 4. | Vote to Approve Amendments to the Company's 1999 Omnibus Plan. | Management | Against | Against | |||
| 5. | Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director. | Shareholder | Against | For | |||
| EQUINIX, INC. | |||||||
| Security | 29444U700 | Meeting Type | Annual | ||||
| Ticker Symbol | EQIX | Meeting Date | 07-Jun-2018 | ||||
| ISIN | US29444U7000 | Agenda | 934802516 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Thomas Bartlett | For | For | ||||
| 2 | Nanci Caldwell | For | For | ||||
| 3 | Gary Hromadko | For | For | ||||
| 4 | Scott Kriens | For | For | ||||
| 5 | William Luby | For | For | ||||
| 6 | Irving Lyons, III | For | For | ||||
| 7 | Christopher Paisley | For | For | ||||
| 8 | Peter Van Camp | For | For | ||||
| 2. | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | Management | For | For | |||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 4. | Stockholder proposal related proxy access reform. | Shareholder | Against | For | |||
| MASTERCARD INCORPORATED | |||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||
| Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | ||||
| ISIN | US57636Q1040 | Agenda | 934814535 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of director: Richard Haythornthwaite | Management | For | For | |||
| 1b. | Election of director: Ajay Banga | Management | For | For | |||
| 1c. | Election of director: Silvio Barzi | Management | For | For | |||
| 1d. | Election of director: David R. Carlucci | Management | For | For | |||
| 1e. | Election of director: Richard K. Davis | Management | For | For | |||
| 1f. | Election of director: Steven J. Freiberg | Management | For | For | |||
| 1g. | Election of director: Julius Genachowski | Management | For | For | |||
| 1h. | Election of director: Choon Phong Goh | Management | For | For | |||
| 1i. | Election of director: Merit E. Janow | Management | For | For | |||
| 1j. | Election of director: Nancy Karch | Management | For | For | |||
| 1k. | Election of director: Oki Matsumoto | Management | For | For | |||
| 1l. | Election of director: Rima Qureshi | Management | For | For | |||
| 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | |||
| 1n. | Election of director: Jackson Tai | Management | For | For | |||
| 2. | Advisory approval of Mastercard's executive compensation | Management | For | For | |||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | For | For | |||
Ave Maria Rising Dividend Fund
PROXY VOTING RECORD
July 1, 2017 - June 30, 2018
| Investment Company Report | |||||||
| MICROCHIP TECHNOLOGY INCORPORATED | |||||||
| Security | 595017104 | Meeting Type | Annual | ||||
| Ticker Symbol | MCHP | Meeting Date | 22-Aug-2017 | ||||
| ISIN | US5950171042 | Agenda | 934658949 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: STEVE SANGHI | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: L.B. DAY | Management | For | For | |||
| 1D. | ELECTION OF DIRECTOR: ESTHER L. JOHNSON | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: WADE F. MEYERCORD | Management | For | For | |||
| 2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE- APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | Management | For | For | |||
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | |||
| 4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | For | For | |||
| 5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | 1 Year | For | |||
| DIAGEO PLC | |||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2017 | ||||
| ISIN | US25243Q2057 | Agenda | 934668382 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | REPORT AND ACCOUNTS 2017. | Management | For | For | |||
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | |||
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | |||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | Management | For | For | |||
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | Management | For | For | |||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | Management | For | For | |||
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | For | For | |||
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | Management | For | For | |||
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |||
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | |||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | |||
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | |||
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | |||
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Management | For | For | |||
| PRAXAIR, INC. | |||||||
| Security | 74005P104 | Meeting Type | Special | ||||
| Ticker Symbol | PX | Meeting Date | 27-Sep-2017 | ||||
| ISIN | US74005P1049 | Agenda | 934669574 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For | |||
| 2. | DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. | Management | For | For | |||
| 3. | COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. | Management | For | For | |||
| 4. | SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. | Management | For | For | |||
| RPM INTERNATIONAL INC. | |||||||
| Security | 749685103 | Meeting Type | Annual | ||||
| Ticker Symbol | RPM | Meeting Date | 05-Oct-2017 | ||||
| ISIN | US7496851038 | Agenda | 934671795 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | JULIE A. LAGACY | For | For | ||||
| 2 | ROBERT A. LIVINGSTON | For | For | ||||
| 3 | FREDERICK R. NANCE | For | For | ||||
| 4 | WILLIAM B. SUMMERS, JR. | For | For | ||||
| 2. | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |||
| 3. | VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | For | |||
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |||
| BROADRIDGE FINANCIAL SOLUTIONS, INC. | |||||||
| Security | 11133T103 | Meeting Type | Annual | ||||
| Ticker Symbol | BR | Meeting Date | 16-Nov-2017 | ||||
| ISIN | US11133T1034 | Agenda | 934685287 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: RICHARD J. DALY | Management | For | For | |||
| 1D. | ELECTION OF DIRECTOR: ROBERT N. DUELKS | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: RICHARD J. HAVILAND | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: BRETT A. KELLER | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: STUART R. LEVINE | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: MAURA A. MARKUS | Management | For | For | |||
| 1I. | ELECTION OF DIRECTOR: THOMAS J. PERNA | Management | For | For | |||
| 1J. | ELECTION OF DIRECTOR: ALAN J. WEBER | Management | For | For | |||
| 2) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). | Management | For | For | |||
| 3) | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE (THE FREQUENCY VOTE). | Management | 2 Years | Against | |||
| 4) | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | |||
| DONALDSON COMPANY, INC. | |||||||
| Security | 257651109 | Meeting Type | Annual | ||||
| Ticker Symbol | DCI | Meeting Date | 17-Nov-2017 | ||||
| ISIN | US2576511099 | Agenda | 934683827 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | TOD E. CARPENTER | For | For | ||||
| 2 | PILAR CRUZ | For | For | ||||
| 3 | AJITA G. RAJENDRA | For | For | ||||
| 2. | A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||
| 3. | A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 2 Years | Against | |||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Management | For | For | |||
| MEDTRONIC PLC | |||||||
| Security | G5960L103 | Meeting Type | Annual | ||||
| Ticker Symbol | MDT | Meeting Date | 08-Dec-2017 | ||||
| ISIN | IE00BTN1Y115 | Agenda | 934690959 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | |||
| 1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management | For | For | |||
| 1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management | For | For | |||
| 1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | |||
| 1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | |||
| 1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management | For | For | |||
| 2. | TO RATIFY, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||
| CISCO SYSTEMS, INC. | |||||||
| Security | 17275R102 | Meeting Type | Annual | ||||
| Ticker Symbol | CSCO | Meeting Date | 11-Dec-2017 | ||||
| ISIN | US17275R1023 | Agenda | 934694147 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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: AMY L. CHANG | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | |||
| 1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |||
| 1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |||
| 2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | |||
| 3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||
| 5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 2 Years | Against | |||
| 6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | |||
| 7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | For | |||
| MSC INDUSTRIAL DIRECT CO., INC. | |||||||
| Security | 553530106 | Meeting Type | Annual | ||||
| Ticker Symbol | MSM | Meeting Date | 25-Jan-2018 | ||||
| ISIN | US5535301064 | Agenda | 934712870 - Management | ||||
| 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 2018. | Management | For | For | |||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||
| 4. | TO CONDUCT AN ADVISORY VOTE ON THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 2 Years | Against | |||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||
| Security | G51502105 | Meeting Type | Annual | ||||
| Ticker Symbol | JCI | Meeting Date | 07-Mar-2018 | ||||
| ISIN | IE00BY7QL619 | Agenda | 934721211 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of director: Michael E. Daniels | Management | For | For | |||
| 1B. | Election of director: W. Roy Dunbar | Management | For | For | |||
| 1C. | Election of director: Brian Duperreault | Management | For | For | |||
| 1D. | Election of director: Gretchen R. Haggerty | Management | For | For | |||
| 1E. | Election of director: Simone Menne | Management | For | For | |||
| 1F. | Election of director: George R. Oliver | Management | For | For | |||
| 1G. | Election of director: Juan Pablo del Valle Perochena | Management | For | For | |||
| 1H. | Election of director: Jurgen Tinggren | Management | For | For | |||
| 1I. | Election of director: Mark Vergnano | Management | For | For | |||
| 1J. | Election of director: R. David Yost | Management | For | For | |||
| 1K. | Election of director: John D. Young | 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 the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | |||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | For | For | |||
| 8.A | To approve the reduction of Company capital (Special Resolution). | Management | For | For | |||
| 8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). | Management | For | For | |||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||
| Security | 806857108 | Meeting Type | Annual | ||||
| Ticker Symbol | SLB | Meeting Date | 04-Apr-2018 | ||||
| ISIN | AN8068571086 | Agenda | 934735246 - Management | ||||
| 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: Henri Seydoux | Management | For | For | |||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |||
| 3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Management | For | For | |||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Management | For | For | |||
| 5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Management | For | For | |||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||
| Security | 064058100 | Meeting Type | Annual | ||||
| Ticker Symbol | BK | Meeting Date | 10-Apr-2018 | ||||
| ISIN | US0640581007 | Agenda | 934742671 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Steven D. Black | Management | For | For | |||
| 1B. | Election of Director: Linda Z. Cook | 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: John M. Hinshaw | Management | For | For | |||
| 1G. | Election of Director: Edmund F. Kelly | Management | For | For | |||
| 1H. | Election of Director: Jennifer B. Morgan | Management | For | For | |||
| 1I. | Election of Director: Mark A. Nordenberg | Management | For | For | |||
| 1J. | Election of Director: Elizabeth E. Robinson | Management | For | For | |||
| 1K. | Election of Director: Charles W. Scharf | Management | For | For | |||
| 1L. | Election of Director: Samuel C. Scott III | Management | For | For | |||
| 2. | Advisory resolution to approve the 2017 compensation of our named executive officers. | Management | For | For | |||
| 3. | Ratification of KPMG LLP as our independent auditor for 2018. | Management | For | For | |||
| 4. | Stockholder proposal regarding written consent. | Shareholder | Against | 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 | 17-Apr-2018 | ||||
| ISIN | US9029733048 | Agenda | 934735296 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: ANDREW CECERE | Management | For | For | |||
| 1D. | Election of director: Arthur D. Collins, Jr. | Management | For | For | |||
| 1E. | Election of director: Kimberly J. Harris | Management | For | For | |||
| 1F. | Election of director: Roland A. Hernandez | Management | For | For | |||
| 1G. | Election of director: Doreen Woo Ho | Management | For | For | |||
| 1H. | Election of director: Olivia F. Kirtley | Management | For | For | |||
| 1I. | Election of director: Karen S. Lynch | Management | For | For | |||
| 1J. | Election of director: Richard P. McKenney | Management | For | For | |||
| 1K. | Election of director: David B. O'Maley | Management | For | For | |||
| 1L. | Election of director: O'dell M. Owens, M.D., M.P.H. | Management | For | For | |||
| 1M. | Election of director: Craig D. Schnuck | Management | For | For | |||
| 1N. | Election of director: Scott W. Wine | Management | For | For | |||
| 2. | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2018 fiscal year. | Management | For | For | |||
| 3. | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | Management | For | For | |||
| FIFTH THIRD BANCORP | |||||||
| Security | 316773100 | Meeting Type | Annual | ||||
| Ticker Symbol | FITB | Meeting Date | 17-Apr-2018 | ||||
| ISIN | US3167731005 | Agenda | 934735448 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Nicholas K. Akins | Management | For | For | |||
| 1B. | Election of Director: B. Evan Bayh III | Management | For | For | |||
| 1C. | Election of Director: Jorge L. Benitez | Management | For | For | |||
| 1D. | Election of Director: Katherine B. Blackburn | Management | For | For | |||
| 1E. | Election of Director: Emerson L. Brumback | Management | For | For | |||
| 1F. | Election of Director: Jerry W. Burris | 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 Deloitte & Touche LLP to serve as the independent external audit firm for company for 2018. | Management | For | For | |||
| 3. | An advisory approval of the Company's executive compensation. | Management | For | For | |||
| 4. | Advisory vote to determine whether the vote on the Compensation of the Company's executives will occur every 1, 2 or 3 years. | Management | 2 Years | Against | |||
| THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||
| Security | 693475105 | Meeting Type | Annual | ||||
| Ticker Symbol | PNC | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US6934751057 | Agenda | 934732961 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Charles E. Bunch | Management | For | For | |||
| 1B. | Election of Director: Debra A. Cafaro | Management | For | For | |||
| 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | |||
| 1D. | Election of Director: William S. Demchak | Management | For | For | |||
| 1E. | Election of Director: Andrew T. Feldstein | Management | For | For | |||
| 1F. | Election of Director: Daniel R. Hesse | Management | For | For | |||
| 1G. | Election of Director: Richard B. Kelson | Management | For | For | |||
| 1H. | Election of Director: Linda R. Medler | Management | For | For | |||
| 1I. | Election of Director: Martin Pfinsgraff | Management | For | For | |||
| 1J. | Election of Director: Donald J. Shepard | Management | For | For | |||
| 1K. | Election of Director: Michael J. Ward | Management | For | For | |||
| 1L. | 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 2018. | Management | For | For | |||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||
| VF CORPORATION | |||||||
| Security | 918204108 | Meeting Type | Annual | ||||
| Ticker Symbol | VFC | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US9182041080 | Agenda | 934736072 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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 | Laura W. Lang | For | For | ||||
| 6 | W. Alan McCollough | For | For | ||||
| 7 | W. Rodney McMullen | For | For | ||||
| 8 | Clarence Otis, Jr. | For | For | ||||
| 9 | Steven E. Rendle | For | For | ||||
| 10 | Carol L. Roberts | For | For | ||||
| 11 | Matthew J. Shattock | For | For | ||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. | Management | For | For | |||
| BB&T CORPORATION | |||||||
| Security | 054937107 | Meeting Type | Annual | ||||
| Ticker Symbol | BBT | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US0549371070 | Agenda | 934736109 - Management | ||||
| 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: I. Patricia Henry | Management | For | For | |||
| 1E. | Election of Director: Eric C. Kendrick | Management | For | For | |||
| 1F. | Election of Director: Kelly S. King | Management | For | For | |||
| 1G. | Election of Director: Louis B. Lynn, Ph.D. | Management | For | For | |||
| 1H. | Election of Director: Charles A. Patton | Management | For | For | |||
| 1I. | Election of Director: Nido R. Qubein | Management | For | For | |||
| 1J. | Election of Director: William J. Reuter | Management | For | For | |||
| 1K. | Election of Director: Tollie W. Rich, Jr. | Management | For | For | |||
| 1L. | Election of Director: Christine Sears | Management | For | For | |||
| 1M. | Election of Director: Thomas E. Skains | Management | For | For | |||
| 1N. | Election of Director: Thomas N. Thompson | Management | For | For | |||
| 2. | Ratification of the appointment of BB&T's independent registered public accounting firm for 2018. | Management | For | For | |||
| 3. | An advisory vote to approve BB&T's executive compensation program. | Management | For | For | |||
| 4. | Approval of an amendment to BB&T's bylaws eliminating supermajority voting provisions. | Management | For | For | |||
| 5. | A shareholder proposal to decrease the percentage ownership required to call a special shareholder meeting. | Shareholder | Against | For | |||
| MOODY'S CORPORATION | |||||||
| Security | 615369105 | Meeting Type | Annual | ||||
| Ticker Symbol | MCO | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US6153691059 | Agenda | 934738646 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Basil L. Anderson | Management | For | For | |||
| 1b. | Election of Director: Jorge A. Bermudez | Management | For | For | |||
| 1c. | Election of Director: Vincent A. Forlenza | Management | For | For | |||
| 1d. | Election of Director: Kathryn M. Hill | Management | For | For | |||
| 1e. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | |||
| 1f. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | |||
| 1g. | Election of Director: Leslie F. Seidman | Management | For | For | |||
| 1h. | Election of Director: Bruce Van Saun | Management | For | For | |||
| 1i. | Election of Director: Gerrit Zalm | Management | For | For | |||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2018. | Management | For | For | |||
| 3. | Advisory resolution approving executive compensation. | Management | For | For | |||
| 4. | Stockholder proposal to revise clawback policy. | Shareholder | Against | For | |||
| EATON CORPORATION PLC | |||||||
| Security | G29183103 | Meeting Type | Annual | ||||
| Ticker Symbol | ETN | Meeting Date | 25-Apr-2018 | ||||
| ISIN | IE00B8KQN827 | Agenda | 934739080 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Craig Arnold | Management | For | For | |||
| 1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |||
| 1c. | Election of Director: Christopher M. Connor | Management | For | For | |||
| 1d. | Election of Director: Michael J. Critelli | Management | For | For | |||
| 1e. | Election of Director: 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 the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | |||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | |||
| 4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |||
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |||
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | |||
| POLARIS INDUSTRIES INC. | |||||||
| Security | 731068102 | Meeting Type | Annual | ||||
| Ticker Symbol | PII | Meeting Date | 26-Apr-2018 | ||||
| ISIN | US7310681025 | Agenda | 934736387 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: George W. Bilicic | Management | For | For | |||
| 1B. | Election of Director: Annette K. Clayton | Management | For | For | |||
| 1C. | Election of Director: Kevin M. Farr | Management | For | For | |||
| 1D. | Election of Director: John P. Wiehoff | Management | For | For | |||
| 2. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018 | Management | For | For | |||
| 3. | Advisory vote to approve the compensation of our Named Executive Officers | Management | For | For | |||
| GRACO INC. | |||||||
| Security | 384109104 | Meeting Type | Annual | ||||
| Ticker Symbol | GGG | Meeting Date | 27-Apr-2018 | ||||
| ISIN | US3841091040 | Agenda | 934740083 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: William J. Carroll | Management | For | For | |||
| 1B. | Election of Director: Jack W. Eugster | Management | For | For | |||
| 1C. | Election of Director: R. William Van Sant | Management | For | For | |||
| 1D. | Election of Director: Emily C. White | 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 | |||
| DISCOVER FINANCIAL SERVICES | |||||||
| Security | 254709108 | Meeting Type | Annual | ||||
| Ticker Symbol | DFS | Meeting Date | 02-May-2018 | ||||
| ISIN | US2547091080 | Agenda | 934750490 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Jeffrey S. Aronin | Management | For | For | |||
| 1B. | Election of Director: Mary K. Bush | Management | For | For | |||
| 1C. | Election of Director: Gregory C. Case | Management | For | For | |||
| 1D. | Election of Director: Candace H. Duncan | Management | For | For | |||
| 1E. | Election of Director: Joseph F. Eazor | Management | For | For | |||
| 1F. | Election of Director: Cynthia A. Glassman | Management | For | For | |||
| 1G. | Election of Director: Thomas G. Maheras | Management | For | For | |||
| 1H. | Election of Director: Michael H. Moskow | Management | For | For | |||
| 1I. | Election of Director: David W. Nelms | Management | For | For | |||
| 1J. | Election of Director: Mark A. Thierer | Management | For | For | |||
| 1K. | Election of Director: Lawrence A. Weinbach | Management | For | For | |||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | |||
| 4. | Advisory vote on a shareholder proposal regarding simple majority vote in the Company's governing documents, if properly presented. | Shareholder | Against | For | |||
| HEXCEL CORPORATION | |||||||
| Security | 428291108 | Meeting Type | Annual | ||||
| Ticker Symbol | HXL | Meeting Date | 03-May-2018 | ||||
| ISIN | US4282911084 | Agenda | 934743130 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Nick L. Stanage | Management | For | For | |||
| 1B. | Election of Director: Joel S. Beckman | Management | For | For | |||
| 1C. | Election of Director: Lynn Brubaker | Management | For | For | |||
| 1D. | Election of Director: Jeffrey C. Campbell | Management | For | For | |||
| 1E. | Election of Director: Cynthia M. Egnotovich | Management | For | For | |||
| 1F. | Election of Director: W. Kim Foster | Management | For | For | |||
| 1G. | Election of Director: Thomas A. Gendron | Management | For | For | |||
| 1H. | Election of Director: Jeffrey A. Graves | Management | For | For | |||
| 1I. | Election of Director: Guy C. Hachey | Management | For | For | |||
| 1J. | Election of Director: David L. Pugh | Management | For | For | |||
| 1K. | Election of Director: Catherine A. Suever | Management | For | For | |||
| 2. | Advisory vote to approve 2017 executive compensation | Management | For | For | |||
| 3. | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm | Management | For | For | |||
| ILLINOIS TOOL WORKS INC. | |||||||
| Security | 452308109 | Meeting Type | Annual | ||||
| Ticker Symbol | ITW | Meeting Date | 04-May-2018 | ||||
| ISIN | US4523081093 | Agenda | 934746883 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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 2018. | Management | For | For | |||
| 3. | Advisory vote to approve compensation of ITW's named executive officers. | Management | For | For | |||
| 4. | A non-binding stockholder proposal, if presented at the meeting, to change the ownership threshold to call special meetings. | Shareholder | Against | For | |||
| 5. | A non-binding stockholder proposal, if presented at the meeting, to set Company-wide greenhouse gas emissions targets. | Shareholder | Against | For | |||
| 3M COMPANY | |||||||
| Security | 88579Y101 | Meeting Type | Annual | ||||
| Ticker Symbol | MMM | Meeting Date | 08-May-2018 | ||||
| ISIN | US88579Y1010 | Agenda | 934745920 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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: David B. Dillon | Management | For | For | |||
| 1d. | Election of Director: Michael L. Eskew | Management | For | For | |||
| 1e. | Election of Director: Herbert L. Henkel | Management | For | For | |||
| 1f. | Election of Director: Amy E. Hood | 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: Michael F. Roman | Management | For | For | |||
| 1k. | Election of Director: Inge G. Thulin | Management | For | For | |||
| 1l. | 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. | Stockholder proposal on special shareholder meetings. | Shareholder | Against | For | |||
| 5. | Stockholder proposal on setting target amounts for CEO compensation. | Shareholder | Against | For | |||
| NORFOLK SOUTHERN CORPORATION | |||||||
| Security | 655844108 | Meeting Type | Annual | ||||
| Ticker Symbol | NSC | Meeting Date | 10-May-2018 | ||||
| ISIN | US6558441084 | Agenda | 934743990 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | |||
| 1b. | Election of Director: Wesley G. Bush | Management | For | For | |||
| 1c. | Election of Director: Daniel A. Carp | Management | For | For | |||
| 1d. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | |||
| 1e. | Election of Director: Marcela E. Donadio | Management | For | For | |||
| 1f. | Election of Director: Steven F. Leer | Management | For | For | |||
| 1g. | Election of Director: Michael D. Lockhart | Management | For | For | |||
| 1h. | Election of Director: Amy E. Miles | Management | For | For | |||
| 1i. | Election of Director: Martin H. Nesbitt | Management | For | For | |||
| 1j. | Election of Director: Jennifer F. Scanlon | Management | For | For | |||
| 1k. | Election of Director: James A. Squires | Management | For | For | |||
| 1l. | 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, 2018. | Management | For | For | |||
| 3. | Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. | Management | For | For | |||
| 4. | If properly presented at the meeting, a shareholder proposal regarding right to act by written consent. | Shareholder | Against | For | |||
| UNITED PARCEL SERVICE, INC. | |||||||
| Security | 911312106 | Meeting Type | Annual | ||||
| Ticker Symbol | UPS | Meeting Date | 10-May-2018 | ||||
| ISIN | US9113121068 | Agenda | 934744005 - Management | ||||
| 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: Christiana Smith Shi | Management | For | For | |||
| 1k) | Election of Director: John T. Stankey | Management | For | For | |||
| 1l) | Election of Director: Carol B. Tome | Management | For | For | |||
| 1m) | Election of Director: Kevin M. Warsh | Management | For | For | |||
| 2. | To approve the 2018 Omnibus Incentive Compensation Plan. | Management | For | For | |||
| 3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||
| 4. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | |||
| 5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | Against | For | |||
| 6. | To integrate sustainability metrics into executive compensation. | Shareholder | Against | For | |||
| TRACTOR SUPPLY COMPANY | |||||||
| Security | 892356106 | Meeting Type | Annual | ||||
| Ticker Symbol | TSCO | Meeting Date | 10-May-2018 | ||||
| ISIN | US8923561067 | Agenda | 934758371 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Cynthia T. Jamison | For | For | ||||
| 2 | Peter D. Bewley | For | For | ||||
| 3 | Denise L. Jackson | For | For | ||||
| 4 | Thomas A. Kingsbury | For | For | ||||
| 5 | Ramkumar Krishnan | For | For | ||||
| 6 | George MacKenzie | For | For | ||||
| 7 | Edna K. Morris | For | For | ||||
| 8 | Mark J. Weikel | For | For | ||||
| 9 | 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 29, 2018 | Management | For | For | |||
| 3. | Say on Pay - An advisory vote to approve executive compensation | Management | For | For | |||
| 4. | Approval of the 2018 Omnibus Incentive Plan | Management | Against | Against | |||
| ZIMMER BIOMET HOLDINGS, INC. | |||||||
| Security | 98956P102 | Meeting Type | Annual | ||||
| Ticker Symbol | ZBH | Meeting Date | 15-May-2018 | ||||
| ISIN | US98956P1021 | Agenda | 934766190 - Management | ||||
| 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: Michael J. Farrell | Management | For | For | |||
| 1e. | Election of Director: Larry C. Glasscock | Management | For | For | |||
| 1f. | Election of Director: Robert A. Hagemann | Management | For | For | |||
| 1g. | Election of Director: Bryan C. Hanson | Management | For | For | |||
| 1h. | Election of Director: Arthur J. Higgins | Management | For | For | |||
| 1i. | Election of Director: Michael W. Michelson | Management | For | For | |||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Management | For | For | |||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) | Management | For | For | |||
| MONDELEZ INTERNATIONAL, INC. | |||||||
| Security | 609207105 | Meeting Type | Annual | ||||
| Ticker Symbol | MDLZ | Meeting Date | 16-May-2018 | ||||
| ISIN | US6092071058 | Agenda | 934755313 - Management | ||||
| 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: Debra A. Crew | Management | For | For | |||
| 1d. | Election of Director: Lois D. Juliber | Management | For | For | |||
| 1e. | Election of Director: Mark D. Ketchum | Management | For | For | |||
| 1f. | Election of Director: Peter W. May | Management | For | For | |||
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | |||
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | |||
| 1i. | Election of Director: Fredric G. Reynolds | 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: Jean-Francois M. L. van Boxmeer | Management | For | For | |||
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | |||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. | Management | For | For | |||
| 4. | Report on Non-Recyclable Packaging. | Shareholder | Against | For | |||
| 5. | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | Against | For | |||
| CHUBB LIMITED | |||||||
| Security | H1467J104 | Meeting Type | Annual | ||||
| Ticker Symbol | CB | Meeting Date | 17-May-2018 | ||||
| ISIN | CH0044328745 | Agenda | 934772648 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 | 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 Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | For | For | |||
| 4b | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | For | For | |||
| 4c | Election of Auditor: 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: Kimberly A. Ross | Management | For | For | |||
| 5j | Election of Director: Robert W. Scully | Management | For | For | |||
| 5k | Election of Director: Eugene B. Shanks, Jr. | Management | For | For | |||
| 5l | Election of Director: Theodore E. Shasta | Management | For | For | |||
| 5m | Election of Director: David H. Sidwell | Management | For | For | |||
| 5n | Election of Director: Olivier Steimer | Management | For | For | |||
| 5o | 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: James M. Zimmerman | Management | For | For | |||
| 8 | Election of Homburger AG as independent proxy | Management | For | For | |||
| 9 | Amendment to the Articles of Association relating to authorized share capital for general purposes | Management | For | For | |||
| 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 | |||
| A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | For | For | |||
| AMGEN INC. | |||||||
| Security | 031162100 | Meeting Type | Annual | ||||
| Ticker Symbol | AMGN | Meeting Date | 22-May-2018 | ||||
| ISIN | US0311621009 | Agenda | 934775101 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | |||
| 1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | |||
| 1c. | Election of Director: Dr. Brian J. Druker | 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. | Advisory vote to approve our executive compensation. | Management | For | For | |||
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Shareholder | Against | For | |||
| ROYAL DUTCH SHELL PLC | |||||||
| Security | 780259107 | Meeting Type | Annual | ||||
| Ticker Symbol | RDSB | Meeting Date | 22-May-2018 | ||||
| ISIN | US7802591070 | Agenda | 934799199 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | Receipt of Annual Report & Accounts | Management | For | For | |||
| 2. | Approval of Directors' Remuneration Report | Management | For | For | |||
| 3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | |||
| 4. | Reappointment of Director: Ben van Beurden | Management | For | For | |||
| 5. | Reappointment of Director: Euleen Goh | Management | For | For | |||
| 6. | Reappointment of Director: Charles O. Holliday | Management | For | For | |||
| 7. | Reappointment of Director: Catherine Hughes | Management | For | For | |||
| 8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |||
| 9. | Reappointment of Director: Roberto Setubal | Management | For | For | |||
| 10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |||
| 11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |||
| 12. | Reappointment of Director: Jessica Uhl | Management | For | For | |||
| 13. | Reappointment of Director: Gerrit Zalm | Management | For | For | |||
| 14. | Reappointment of Auditors | Management | For | For | |||
| 15. | Remuneration of Auditors | Management | For | For | |||
| 16. | Authority to allot shares | Management | For | For | |||
| 17. | Disapplication of pre-emption rights | Management | For | For | |||
| 18. | Authority to purchase own shares | Management | For | For | |||
| 19. | Shareholder resolution | Shareholder | Against | For | |||
| EXXON MOBIL CORPORATION | |||||||
| Security | 30231G102 | Meeting Type | Annual | ||||
| Ticker Symbol | XOM | Meeting Date | 30-May-2018 | ||||
| ISIN | US30231G1022 | Agenda | 934785784 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Susan K. Avery | Management | For | For | |||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | |||
| 1c. | Election of Director: Ursula M. Burns | Management | For | For | |||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |||
| 1e. | Election of Director: Steven A. Kandarian | Management | For | For | |||
| 1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |||
| 1g. | Election of Director: Samuel J. Palmisano | Management | For | For | |||
| 1h. | Election of Director: Steven S Reinemund | Management | For | For | |||
| 1i. | Election of Director: William C. Weldon | Management | For | For | |||
| 1j. | Election of Director: Darren W. Woods | Management | For | For | |||
| 2. | Ratification of Independent Auditors (page 25) | Management | For | For | |||
| 3. | Advisory Vote to Approve Executive Compensation (page 26) | Management | For | For | |||
| 4. | Independent Chairman (page 54) | Shareholder | Against | For | |||
| 5. | Special Shareholder Meetings (page 55) | Shareholder | Against | For | |||
| 6. | Board Diversity Matrix (page 56) | Shareholder | Against | For | |||
| 7. | Report on Lobbying (page 58) | Shareholder | Against | For | |||
| WILLIAMS-SONOMA, INC. | |||||||
| Security | 969904101 | Meeting Type | Annual | ||||
| Ticker Symbol | WSM | Meeting Date | 30-May-2018 | ||||
| ISIN | US9699041011 | Agenda | 934786368 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1.1 | Election of Director: Laura Alber | Management | For | For | |||
| 1.2 | Election of Director: Adrian Bellamy | Management | For | For | |||
| 1.3 | Election of Director: Anthony Greener | Management | For | For | |||
| 1.4 | Election of Director: Robert Lord | 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 Stritzke | Management | For | For | |||
| 1.9 | Election of Director: Frits van Paasschen | Management | For | For | |||
| 2. | The amendment and restatement of the Williams- Sonoma, Inc. 2001 Long-Term Incentive Plan | Management | Against | Against | |||
| 3. | An advisory vote to approve executive compensation | Management | For | For | |||
| 4. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 | Management | For | For | |||
| LOWE'S COMPANIES, INC. | |||||||
| Security | 548661107 | Meeting Type | Annual | ||||
| Ticker Symbol | LOW | Meeting Date | 01-Jun-2018 | ||||
| ISIN | US5486611073 | Agenda | 934787245 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Raul Alvarez | For | For | ||||
| 2 | David H. Batchelder | For | For | ||||
| 3 | Angela F. Braly | For | For | ||||
| 4 | Sandra B. Cochran | For | For | ||||
| 5 | Laurie Z. Douglas | For | For | ||||
| 6 | Richard W. Dreiling | For | For | ||||
| 7 | Marshall O. Larsen | For | For | ||||
| 8 | James H. Morgan | For | For | ||||
| 9 | Robert A. Niblock | For | For | ||||
| 10 | Brian C. Rogers | For | For | ||||
| 11 | Bertram L. Scott | For | For | ||||
| 12 | Lisa W. Wardell | For | For | ||||
| 13 | Eric C. Wiseman | For | For | ||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. | Management | For | For | |||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. | Management | For | For | |||
| 4. | Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | Against | For | |||
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||
| Security | 192446102 | Meeting Type | Annual | ||||
| Ticker Symbol | CTSH | Meeting Date | 05-Jun-2018 | ||||
| ISIN | US1924461023 | Agenda | 934795141 - Management | ||||
| 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: Joseph M. Velli | Management | For | For | |||
| 2. | Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | For | For | |||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||
| 4. | Approve an amendment and restatement of the Company's 2004 Employee Stock Purchase Plan. | Management | For | For | |||
| 5a. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. | Management | For | For | |||
| 5b. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. | Management | For | For | |||
| 5c. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. | Management | For | For | |||
| 6. | Stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent. | Shareholder | Against | For | |||
| 7. | Stockholder proposal requesting that the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. | Shareholder | Against | For | |||
| THE TJX COMPANIES, INC. | |||||||
| Security | 872540109 | Meeting Type | Annual | ||||
| Ticker Symbol | TJX | Meeting Date | 05-Jun-2018 | ||||
| ISIN | US8725401090 | Agenda | 934805752 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Zein Abdalla | Management | For | For | |||
| 1b. | Election of Director: Alan M. Bennett | Management | For | For | |||
| 1c. | Election of Director: David T. Ching | Management | For | For | |||
| 1d. | Election of Director: Ernie Herrman | Management | For | For | |||
| 1e. | Election of Director: Michael F. Hines | Management | For | For | |||
| 1f. | Election of Director: Amy B. Lane | Management | For | For | |||
| 1g. | Election of Director: Carol Meyrowitz | Management | For | For | |||
| 1h. | Election of Director: Jackwyn L. Nemerov | Management | For | For | |||
| 1i. | Election of Director: John F. O'Brien | Management | For | For | |||
| 1j. | Election of Director: Willow B. Shire | Management | For | For | |||
| 2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 | Management | For | For | |||
| 3. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | For | For | |||
| 4. | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shareholder | Against | For | |||
| 5. | Shareholder proposal for amending TJX's clawback policy | Shareholder | Against | For | |||
| 6. | Shareholder proposal for a supply chain policy on prison labor | Shareholder | Against | For | |||
| BOOKING HOLDINGS INC. | |||||||
| Security | 09857L108 | Meeting Type | Annual | ||||
| Ticker Symbol | BKNG | Meeting Date | 07-Jun-2018 | ||||
| ISIN | US09857L1089 | Agenda | 934800687 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Timothy M. Armstrong | For | For | ||||
| 2 | Jeffery H. Boyd | For | For | ||||
| 3 | Jeffrey E. Epstein | For | For | ||||
| 4 | Glenn D. Fogel | For | For | ||||
| 5 | Mirian Graddick-Weir | 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 | Nicholas J. Read | For | For | ||||
| 11 | Thomas E. Rothman | For | For | ||||
| 12 | Craig W. Rydin | For | For | ||||
| 13 | Lynn M. Vojvodich | For | For | ||||
| 2. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 3. | Advisory Vote to Approve 2017 Executive Compensation. | Management | For | For | |||
| 4. | Vote to Approve Amendments to the Company's 1999 Omnibus Plan. | Management | Against | Against | |||
| 5. | Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director. | Shareholder | Against | For | |||
Ave Maria World Equity Fund
PROXY VOTING RECORD
July 1, 2017 - June 30, 2018
| Investment Company Report | |||||||
| DIAGEO PLC | |||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2017 | ||||
| ISIN | US25243Q2057 | Agenda | 934668382 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | REPORT AND ACCOUNTS 2017. | Management | For | For | |||
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | |||
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | |||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | Management | For | For | |||
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | Management | For | For | |||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | Management | For | For | |||
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | For | For | |||
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | Management | For | For | |||
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |||
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | |||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | |||
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | |||
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | |||
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Management | For | For | |||
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | |||||||
| Security | 500472303 | Meeting Type | Special | ||||
| Ticker Symbol | PHG | Meeting Date | 20-Oct-2017 | ||||
| ISIN | US5004723038 | Agenda | 934688029 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017. | Management | For | For | |||
| 2. | PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT. | Management | For | For | |||
| MEDTRONIC PLC | |||||||
| Security | G5960L103 | Meeting Type | Annual | ||||
| Ticker Symbol | MDT | Meeting Date | 08-Dec-2017 | ||||
| ISIN | IE00BTN1Y115 | Agenda | 934690959 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | |||
| 1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | |||
| 1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | |||
| 1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management | For | For | |||
| 1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management | For | For | |||
| 1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | |||
| 1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | |||
| 1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management | For | For | |||
| 2. | TO RATIFY, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. | Management | For | For | |||
| CISCO SYSTEMS, INC. | |||||||
| Security | 17275R102 | Meeting Type | Annual | ||||
| Ticker Symbol | CSCO | Meeting Date | 11-Dec-2017 | ||||
| ISIN | US17275R1023 | Agenda | 934694147 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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: AMY L. CHANG | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | |||
| 1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |||
| 1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |||
| 2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | |||
| 3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||
| 5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 2 Years | Against | |||
| 6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | |||
| 7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | For | |||
| SIEMENS AG | |||||||
| Security | 826197501 | Meeting Type | Annual | ||||
| Ticker Symbol | SIEGY | Meeting Date | 31-Jan-2018 | ||||
| ISIN | US8261975010 | Agenda | 934716753 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 2 | Appropriation of net income | Management | For | For | |||
| 3 | Ratification of the acts of the Managing Board | Management | For | For | |||
| 4 | Ratification of the acts of the Supervisory Board | Management | For | For | |||
| 5 | Appointment of independent auditors | Management | For | For | |||
| 6A | Election of member of the Supervisory Board: Dr. Werner Brandt | Management | For | For | |||
| 6B | Election of member of the Supervisory Board: Michael Diekmann | Management | For | For | |||
| 6C | Election of member of the Supervisory Board: Benoit Potier | Management | For | For | |||
| 6D | Election of member of the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | Management | For | For | |||
| 6E | Election of member of the Supervisory Board: Dame Nemat Talaat (Minouche) Shafik | Management | For | For | |||
| 6F | Election of member of the Supervisory Board: Dr. phil. Nathalie von Siemens | Management | For | For | |||
| 6G | Election of member of the Supervisory Board: Matthias Zachert | Management | For | For | |||
| 7 | Modernization and flexibilization of the object of the Company | Management | For | For | |||
| 8 | Amendment of Articles of Association relating to admission to and voting at Shareholders' Meeting | Management | For | For | |||
| 9 | Control and Profit-and-Loss Transfer Agreement with Flender GmbH | Management | For | For | |||
| 10A | Control and Profit-and-Loss Transfer Agreement with: Kyros 53 GmbH | Management | For | For | |||
| 10B | Control and Profit-and-Loss Transfer Agreement with: Kyros 54 GmbH | Management | For | For | |||
| SIEMENS AG | |||||||
| Security | 826197501 | Meeting Type | Annual | ||||
| Ticker Symbol | SIEGY | Meeting Date | 31-Jan-2018 | ||||
| ISIN | US8261975010 | Agenda | 934719963 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 2 | Appropriation of net income | Management | For | For | |||
| 3 | Ratification of the acts of the Managing Board | Management | For | For | |||
| 4 | Ratification of the acts of the Supervisory Board | Management | For | For | |||
| 5 | Appointment of independent auditors | Management | For | For | |||
| 6A | Election of member of the Supervisory Board: Dr. Werner Brandt | Management | For | For | |||
| 6B | Election of member of the Supervisory Board: Michael Diekmann | Management | For | For | |||
| 6C | Election of member of the Supervisory Board: Benoit Potier | Management | For | For | |||
| 6D | Election of member of the Supervisory Board: Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer | Management | For | For | |||
| 6E | Election of member of the Supervisory Board: Dame Nemat Talaat (Minouche) Shafik | Management | For | For | |||
| 6F | Election of member of the Supervisory Board: Dr. phil. Nathalie von Siemens | Management | For | For | |||
| 6G | Election of member of the Supervisory Board: Matthias Zachert | Management | For | For | |||
| 7 | Modernization and flexibilization of the object of the Company | Management | For | For | |||
| 8 | Amendment of Articles of Association relating to admission to and voting at Shareholders' Meeting | Management | For | For | |||
| 9 | Control and Profit-and-Loss Transfer Agreement with Flender GmbH | Management | For | For | |||
| 10A | Control and Profit-and-Loss Transfer Agreement with: Kyros 53 GmbH | Management | For | For | |||
| 10B | Control and Profit-and-Loss Transfer Agreement with: Kyros 54 GmbH | Management | For | For | |||
| ACCENTURE PLC | |||||||
| Security | G1151C101 | Meeting Type | Annual | ||||
| Ticker Symbol | ACN | Meeting Date | 07-Feb-2018 | ||||
| ISIN | IE00B4BNMY34 | Agenda | 934714886 - Management | ||||
| 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: MARJORIE MAGNER | Management | For | For | |||
| 1E. | RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY | Management | For | For | |||
| 1F. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | |||
| 1G. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | |||
| 1H. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | |||
| 1I. | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | Management | For | For | |||
| 1J. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | |||
| 1K. | RE-APPOINTMENT OF DIRECTOR: TRACEY T. TRAVIS | Management | For | For | |||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |||
| 3. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | Management | For | For | |||
| 4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS 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 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 | |||
| 8. | TO APPROVE AN INTERNAL MERGER TRANSACTION. | Management | For | For | |||
| 9. | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. | Management | For | For | |||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||
| Security | G51502105 | Meeting Type | Annual | ||||
| Ticker Symbol | JCI | Meeting Date | 07-Mar-2018 | ||||
| ISIN | IE00BY7QL619 | Agenda | 934721211 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of director: Michael E. Daniels | Management | For | For | |||
| 1B. | Election of director: W. Roy Dunbar | Management | For | For | |||
| 1C. | Election of director: Brian Duperreault | Management | For | For | |||
| 1D. | Election of director: Gretchen R. Haggerty | Management | For | For | |||
| 1E. | Election of director: Simone Menne | Management | For | For | |||
| 1F. | Election of director: George R. Oliver | Management | For | For | |||
| 1G. | Election of director: Juan Pablo del Valle Perochena | Management | For | For | |||
| 1H. | Election of director: Jurgen Tinggren | Management | For | For | |||
| 1I. | Election of director: Mark Vergnano | Management | For | For | |||
| 1J. | Election of director: R. David Yost | Management | For | For | |||
| 1K. | Election of director: John D. Young | 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 the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | |||
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | For | For | |||
| 8.A | To approve the reduction of Company capital (Special Resolution). | Management | For | For | |||
| 8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). | Management | For | For | |||
| TE CONNECTIVITY LTD | |||||||
| Security | H84989104 | Meeting Type | Annual | ||||
| Ticker Symbol | TEL | Meeting Date | 14-Mar-2018 | ||||
| ISIN | CH0102993182 | Agenda | 934721588 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A | Election of Director: Pierre R. Brondeau | Management | For | For | |||
| 1B | Election of Director: Terrence R. Curtin | Management | For | For | |||
| 1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | |||
| 1D | Election of Director: 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 2019 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 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Management | For | For | |||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | 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 29, 2017 | Management | For | For | |||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | 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 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Management | For | For | |||
| 10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Management | For | For | |||
| 11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Management | For | For | |||
| 12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Management | For | For | |||
| 13 | To approve an authorization relating to TE Connectivity's share repurchase program | Management | For | For | |||
| 14 | To approve a renewal of authorized capital and related amendment to our articles of association | Management | For | For | |||
| 15 | To approve a term extension of the Tyco Electronics Limited savings related share plan | Management | For | For | |||
| 16 | To approve any adjournments or postponements of the meeting | Management | For | For | |||
| TE CONNECTIVITY LTD | |||||||
| Security | H84989104 | Meeting Type | Annual | ||||
| Ticker Symbol | TEL | Meeting Date | 14-Mar-2018 | ||||
| ISIN | CH0102993182 | Agenda | 934733711 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A | Election of Director: Pierre R. Brondeau | Management | For | For | |||
| 1B | Election of Director: Terrence R. Curtin | Management | For | For | |||
| 1C | Election of Director: Carol A. ("John") Davidson | Management | For | For | |||
| 1D | Election of Director: 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 2019 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 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) | Management | For | For | |||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | Management | For | For | |||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 | 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 29, 2017 | Management | For | For | |||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 | 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 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management | Management | For | For | |||
| 10 | A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors | Management | For | For | |||
| 11 | To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 | Management | For | For | |||
| 12 | To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution | Management | For | For | |||
| 13 | To approve an authorization relating to TE Connectivity's share repurchase program | Management | For | For | |||
| 14 | To approve a renewal of authorized capital and related amendment to our articles of association | Management | For | For | |||
| 15 | To approve a term extension of the Tyco Electronics Limited savings related share plan | Management | For | For | |||
| 16 | To approve any adjournments or postponements of the meeting | Management | For | For | |||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||
| Security | 806857108 | Meeting Type | Annual | ||||
| Ticker Symbol | SLB | Meeting Date | 04-Apr-2018 | ||||
| ISIN | AN8068571086 | Agenda | 934735246 - Management | ||||
| 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: Henri Seydoux | Management | For | For | |||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | |||
| 3. | To report on the course of business during the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. | Management | For | For | |||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for 2018. | Management | For | For | |||
| 5. | To approve amended and restated French Sub Plan for purposes of qualification under French Law. | Management | For | For | |||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||
| Security | 064058100 | Meeting Type | Annual | ||||
| Ticker Symbol | BK | Meeting Date | 10-Apr-2018 | ||||
| ISIN | US0640581007 | Agenda | 934742671 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Steven D. Black | Management | For | For | |||
| 1B. | Election of Director: Linda Z. Cook | 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: John M. Hinshaw | Management | For | For | |||
| 1G. | Election of Director: Edmund F. Kelly | Management | For | For | |||
| 1H. | Election of Director: Jennifer B. Morgan | Management | For | For | |||
| 1I. | Election of Director: Mark A. Nordenberg | Management | For | For | |||
| 1J. | Election of Director: Elizabeth E. Robinson | Management | For | For | |||
| 1K. | Election of Director: Charles W. Scharf | Management | For | For | |||
| 1L. | Election of Director: Samuel C. Scott III | Management | For | For | |||
| 2. | Advisory resolution to approve the 2017 compensation of our named executive officers. | Management | For | For | |||
| 3. | Ratification of KPMG LLP as our independent auditor for 2018. | Management | For | For | |||
| 4. | Stockholder proposal regarding written consent. | Shareholder | Against | 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 | 24-Apr-2018 | ||||
| ISIN | US1729674242 | Agenda | 934740401 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Michael L. Corbat | Management | For | For | |||
| 1b. | Election of Director: Ellen M. Costello | Management | For | For | |||
| 1c. | Election of Director: John C. Dugan | Management | For | For | |||
| 1d. | Election of Director: Duncan P. Hennes | Management | For | For | |||
| 1e. | Election of Director: Peter B. Henry | Management | For | For | |||
| 1f. | Election of Director: Franz B. Humer | Management | For | For | |||
| 1g. | Election of Director: S. Leslie Ireland | Management | For | For | |||
| 1h. | Election of Director: Renee J. James | Management | For | For | |||
| 1i. | Election of Director: Eugene M. McQuade | Management | For | For | |||
| 1j. | Election of Director: Michael E. O'Neill | Management | For | For | |||
| 1k. | Election of Director: Gary M. Reiner | Management | For | For | |||
| 1l. | Election of Director: Anthony M. Santomero | Management | For | For | |||
| 1m. | Election of Director: Diana L. Taylor | Management | For | For | |||
| 1n. | Election of Director: James S. Turley | Management | For | For | |||
| 1o. | Election of Director: Deborah C. Wright | Management | For | For | |||
| 1p. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | |||
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018. | Management | For | For | |||
| 3. | Advisory vote to approve Citi's 2017 executive compensation. | Management | For | For | |||
| 4. | Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. | Management | For | For | |||
| 5. | Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. | Shareholder | Against | For | |||
| 6. | Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. | 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 Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. | 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 | |||
| 10. | Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | Against | For | |||
| CANADIAN NATIONAL RAILWAY COMPANY | |||||||
| Security | 136375102 | Meeting Type | Annual | ||||
| Ticker Symbol | CNI | Meeting Date | 24-Apr-2018 | ||||
| ISIN | CA1363751027 | Agenda | 934755692 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | 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 | V. M. KEMPSTON DARKES | For | For | ||||
| 7 | THE HON. DENIS LOSIER | For | For | ||||
| 8 | THE HON. KEVIN G. LYNCH | For | For | ||||
| 9 | JAMES E. O'CONNOR | For | For | ||||
| 10 | ROBERT PACE | For | For | ||||
| 11 | ROBERT L. PHILLIPS | For | For | ||||
| 12 | LAURA STEIN | For | For | ||||
| 2 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For | |||
| 3 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |||
| SHIRE PLC | |||||||
| Security | 82481R106 | Meeting Type | Annual | ||||
| Ticker Symbol | SHPG | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US82481R1068 | Agenda | 934765807 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | To receive the Company's Annual Report and Accounts for the year ended December 31, 2017. | Management | For | For | |||
| 2. | To approve the Directors' Remuneration Report, excluding the Directors' Remuneration Policy, set out on pages 78 to 108 of the Annual Report and Accounts for the year ended December 31, 2017. | Management | For | For | |||
| 3. | To approve the Directors' Remuneration Policy, contained within the Directors' Remuneration Report and set out on pages 86 to 95 of the Annual Report and Accounts for the year ended December 31, 2017, to take effect after the end of the Annual General Meeting on April 24, 2018. | Management | For | For | |||
| 4. | To re-elect Olivier Bohuon as a Director. | Management | For | For | |||
| 5. | To re-elect Ian Clark as a Director. | Management | For | For | |||
| 6. | To elect Thomas Dittrich as a Director. | Management | For | For | |||
| 7. | To re-elect Gail Fosler as a Director. | Management | For | For | |||
| 8. | To re-elect Steven Gillis as a Director. | Management | For | For | |||
| 9. | To re-elect 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 Flemming Ornskov as a Director. | Management | For | For | |||
| 13. | To re-elect Albert Stroucken as a Director. | Management | For | For | |||
| 14. | 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 | |||
| 15. | To authorize the Audit, Compliance & Risk Committee to determine the remuneration of the Auditor. | Management | For | For | |||
| 16. | 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) GBP 15,187,600.85 of Relevant Securities. (b) solely in connection with an allotment pursuant to an offer by way of a Rights Issue (as defined in the Articles, but only if and to the extent that such offer is ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||
| 17. | That, subject to the passing of Resolution 16, 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 GBP 2,278,140.10 and the Allotment Period shall be the period commencing on April 24, 2018, and ending on the earlier of the close of business on ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||
| 18. | That, subject to the passing of Resolutions 16 and 17 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 17, the Non Pre-emptive Amount (as defined in the Articles) shall be increased from GBP 2,278,140.10 to GBP ...(due to space limits, see proxy material for full proposal). | Management | For | For | |||
| 19. | 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 91,125,605; (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 | |||
| 20. | To approve that a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice. | Management | For | For | |||
| EATON CORPORATION PLC | |||||||
| Security | G29183103 | Meeting Type | Annual | ||||
| Ticker Symbol | ETN | Meeting Date | 25-Apr-2018 | ||||
| ISIN | IE00B8KQN827 | Agenda | 934739080 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Craig Arnold | Management | For | For | |||
| 1b. | Election of Director: Todd M. Bluedorn | Management | For | For | |||
| 1c. | Election of Director: Christopher M. Connor | Management | For | For | |||
| 1d. | Election of Director: Michael J. Critelli | Management | For | For | |||
| 1e. | Election of Director: 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 the appointment of Ernst & Young LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | |||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | |||
| 4. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | |||
| 5. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | |||
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | |||
| DOWDUPONT INC. | |||||||
| Security | 26078J100 | Meeting Type | Annual | ||||
| Ticker Symbol | DWDP | Meeting Date | 25-Apr-2018 | ||||
| ISIN | US26078J1007 | Agenda | 934741655 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Lamberto Andreotti | Management | For | For | |||
| 1b. | Election of Director: James A. Bell | Management | For | For | |||
| 1c. | Election of Director: Edward D. Breen | Management | For | For | |||
| 1d. | Election of Director: Robert A. Brown | Management | For | For | |||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | |||
| 1f. | Election of Director: Jeff M. Fettig | Management | For | For | |||
| 1g. | Election of Director: Marillyn A. Hewson | Management | For | For | |||
| 1h. | Election of Director: Lois D. Juliber | Management | For | For | |||
| 1i. | Election of Director: Andrew N. Liveris | Management | For | For | |||
| 1j. | Election of Director: Raymond J. Milchovich | Management | For | For | |||
| 1k. | Election of Director: Paul Polman | Management | For | For | |||
| 1l. | Election of Director: Dennis H. Reilley | Management | For | For | |||
| 1m. | Election of Director: James M. Ringler | Management | For | For | |||
| 1n. | Election of Director: Ruth G. Shaw | Management | For | For | |||
| 1o. | Election of Director: Lee M. Thomas | Management | For | For | |||
| 1p. | Election of Director: Patrick J. Ward | Management | For | For | |||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | |||
| 3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 2 Years | Against | |||
| 4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | |||
| 5. | Elimination of Supermajority Voting Thresholds | Shareholder | Against | For | |||
| 6. | Preparation of an Executive Compensation Report | Shareholder | Against | For | |||
| 7. | Preparation of a Report on Sustainability Metrics in Performance-based Pay | Shareholder | Against | For | |||
| 8. | Preparation of a Report on Investment in India | Shareholder | Against | For | |||
| 9. | Modification of Threshold for Calling Special Stockholder Meetings | Shareholder | Against | For | |||
| AXA | |||||||
| Security | 054536107 | Meeting Type | Annual | ||||
| Ticker Symbol | AXAHY | Meeting Date | 25-Apr-2018 | ||||
| ISIN | US0545361075 | Agenda | 934756163 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | Approval of the Company's financial statements for the 2017 fiscal year - parent only | Management | For | For | |||
| 2. | Approval of the consolidated financial statements for the 2017 fiscal year | Management | For | For | |||
| 3. | Earnings appropriation for the 2017 fiscal year and declaration of a dividend of Euro 1.26 per share | Management | For | For | |||
| 4. | Approval of the individual compensation of Mr. Denis Duverne, Chairman of the Board of Directors | Management | For | For | |||
| 5. | Approval of the individual compensation of Mr. Thomas Buberl, Chief Executive Officer | Management | For | For | |||
| 6. | Approval of the principles and criteria for determination, distribution and allocation of the fixed, variable and exceptional components of the total compensation and benefits of any kind to be allocated to the Chairman of the Board of Directors | Management | For | For | |||
| 7. | Approval of the principles and criteria for determination, distribution and allocation of the fixed, variable and exceptional components of the total compensation and benefits of any kind to be allocated to the Chief Executive Officer | Management | For | For | |||
| 8. | Statutory Auditors' special report on regulated agreements as set forth in Articles L.225-38 et seq. of the French Commercial Code | Management | For | For | |||
| 9. | 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 | Management | For | For | |||
| 10. | Re-appointment of Mr. Denis Duverne as director | Management | For | For | |||
| 11. | Re-appointment of Mr. Thomas Buberl as director | Management | For | For | |||
| 12. | Re-appointment of Mr. Andre Francois-Poncet as director | Management | For | For | |||
| 13. | Appointment of Mrs. Patricia Barbizet as director | Management | For | For | |||
| 14. | Appointment of Mrs. Rachel Duan as director | Management | For | For | |||
| 15. | Re-appointment of PricewaterhouseCoopers Audit as incumbent Statutory Auditor | Management | For | For | |||
| 16. | Appointment of Mr. Patrice Morot as alternate Statutory Auditor | Management | For | For | |||
| 17. | Setting of the annual amount of directors' fees to be allocated to the members of the Board of Directors | Management | For | For | |||
| 18. | Authorization granted to the Board of Directors to purchase ordinary shares of the Company | Management | For | For | |||
| 19. | Delegation of power granted to the Board of Directors to increase the share capital of the Company 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 | |||
| 20. | 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 | |||
| 21. | Authorization granted to the Board of Directors to reduce the share capital through cancellation of ordinary shares | Management | For | For | |||
| 22. | Amendment of the Bylaws to determine the terms of appointment of directors representing the employees | Management | For | For | |||
| 23. | Authorization to comply with all formal requirements in connection with this Shareholders' Meeting | Management | For | For | |||
| TEXAS INSTRUMENTS INCORPORATED | |||||||
| Security | 882508104 | Meeting Type | Annual | ||||
| Ticker Symbol | TXN | Meeting Date | 26-Apr-2018 | ||||
| ISIN | US8825081040 | Agenda | 934736957 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: R. W. Babb, Jr. | Management | For | For | |||
| 1b. | Election of Director: M. A. Blinn | Management | For | For | |||
| 1c. | Election of Director: 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: B. T. Crutcher | Management | For | For | |||
| 1h. | Election of Director: J. M. Hobby | Management | For | For | |||
| 1i. | Election of Director: R. Kirk | Management | For | For | |||
| 1j. | Election of Director: P. H. Patsley | Management | For | For | |||
| 1k. | Election of Director: R. E. Sanchez | 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 to approve the Texas Instruments 2018 Director Compensation Plan. | Management | For | For | |||
| 4. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |||
| AXALTA COATING SYSTEMS LTD. | |||||||
| Security | G0750C108 | Meeting Type | Annual | ||||
| Ticker Symbol | AXTA | Meeting Date | 02-May-2018 | ||||
| ISIN | BMG0750C1082 | Agenda | 934746996 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Robert M. McLaughlin | For | For | ||||
| 2 | Samuel L. Smolik | For | For | ||||
| 2. | To approve the amendment to our Amended and Restated Bye-Laws that provides for the declassification of our board of directors. | Management | For | For | |||
| 3. | To approve the amendment to our Amended and Restated Bye-Laws to remove certain provisions which are no longer operative. | Management | For | For | |||
| 4. | To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2019 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 | |||
| 5. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | |||
| 6. | To approve the amendment and restatement of our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares. | Management | For | For | |||
| DISCOVER FINANCIAL SERVICES | |||||||
| Security | 254709108 | Meeting Type | Annual | ||||
| Ticker Symbol | DFS | Meeting Date | 02-May-2018 | ||||
| ISIN | US2547091080 | Agenda | 934750490 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Jeffrey S. Aronin | Management | For | For | |||
| 1B. | Election of Director: Mary K. Bush | Management | For | For | |||
| 1C. | Election of Director: Gregory C. Case | Management | For | For | |||
| 1D. | Election of Director: Candace H. Duncan | Management | For | For | |||
| 1E. | Election of Director: Joseph F. Eazor | Management | For | For | |||
| 1F. | Election of Director: Cynthia A. Glassman | Management | For | For | |||
| 1G. | Election of Director: Thomas G. Maheras | Management | For | For | |||
| 1H. | Election of Director: Michael H. Moskow | Management | For | For | |||
| 1I. | Election of Director: David W. Nelms | Management | For | For | |||
| 1J. | Election of Director: Mark A. Thierer | Management | For | For | |||
| 1K. | Election of Director: Lawrence A. Weinbach | Management | For | For | |||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | |||
| 4. | Advisory vote on a shareholder proposal regarding simple majority vote in the Company's governing documents, if properly presented. | Shareholder | Against | For | |||
| HEXCEL CORPORATION | |||||||
| Security | 428291108 | Meeting Type | Annual | ||||
| Ticker Symbol | HXL | Meeting Date | 03-May-2018 | ||||
| ISIN | US4282911084 | Agenda | 934743130 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Nick L. Stanage | Management | For | For | |||
| 1B. | Election of Director: Joel S. Beckman | Management | For | For | |||
| 1C. | Election of Director: Lynn Brubaker | Management | For | For | |||
| 1D. | Election of Director: Jeffrey C. Campbell | Management | For | For | |||
| 1E. | Election of Director: Cynthia M. Egnotovich | Management | For | For | |||
| 1F. | Election of Director: W. Kim Foster | Management | For | For | |||
| 1G. | Election of Director: Thomas A. Gendron | Management | For | For | |||
| 1H. | Election of Director: Jeffrey A. Graves | Management | For | For | |||
| 1I. | Election of Director: Guy C. Hachey | Management | For | For | |||
| 1J. | Election of Director: David L. Pugh | Management | For | For | |||
| 1K. | Election of Director: Catherine A. Suever | Management | For | For | |||
| 2. | Advisory vote to approve 2017 executive compensation | Management | For | For | |||
| 3. | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm | Management | For | For | |||
| ZIMMER BIOMET HOLDINGS, INC. | |||||||
| Security | 98956P102 | Meeting Type | Annual | ||||
| Ticker Symbol | ZBH | Meeting Date | 15-May-2018 | ||||
| ISIN | US98956P1021 | Agenda | 934766190 - Management | ||||
| 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: Michael J. Farrell | Management | For | For | |||
| 1e. | Election of Director: Larry C. Glasscock | Management | For | For | |||
| 1f. | Election of Director: Robert A. Hagemann | Management | For | For | |||
| 1g. | Election of Director: Bryan C. Hanson | Management | For | For | |||
| 1h. | Election of Director: Arthur J. Higgins | Management | For | For | |||
| 1i. | Election of Director: Michael W. Michelson | Management | For | For | |||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Management | For | For | |||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) | Management | For | For | |||
| MONDELEZ INTERNATIONAL, INC. | |||||||
| Security | 609207105 | Meeting Type | Annual | ||||
| Ticker Symbol | MDLZ | Meeting Date | 16-May-2018 | ||||
| ISIN | US6092071058 | Agenda | 934755313 - Management | ||||
| 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: Debra A. Crew | Management | For | For | |||
| 1d. | Election of Director: Lois D. Juliber | Management | For | For | |||
| 1e. | Election of Director: Mark D. Ketchum | Management | For | For | |||
| 1f. | Election of Director: Peter W. May | Management | For | For | |||
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | |||
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | |||
| 1i. | Election of Director: Fredric G. Reynolds | 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: Jean-Francois M. L. van Boxmeer | Management | For | For | |||
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | |||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. | Management | For | For | |||
| 4. | Report on Non-Recyclable Packaging. | Shareholder | Against | For | |||
| 5. | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | Against | For | |||
| PIONEER NATURAL RESOURCES COMPANY | |||||||
| Security | 723787107 | Meeting Type | Annual | ||||
| Ticker Symbol | PXD | Meeting Date | 17-May-2018 | ||||
| ISIN | US7237871071 | Agenda | 934765249 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A | Election of Director: Edison C. Buchanan | Management | For | For | |||
| 1B | Election of Director: Andrew F. Cates | Management | For | For | |||
| 1C | Election of Director: Timothy L. Dove | Management | For | For | |||
| 1D | Election of Director: Phillip A. Gobe | Management | For | For | |||
| 1E | Election of Director: Larry R. Grillot | Management | For | For | |||
| 1F | Election of Director: Stacy P. Methvin | Management | For | For | |||
| 1G | Election of Director: Royce W. Mitchell | Management | For | For | |||
| 1H | Election of Director: Frank A. Risch | Management | For | For | |||
| 1I | Election of Director: Scott D. Sheffield | Management | For | For | |||
| 1J | Election of Director: Mona K. Sutphen | Management | For | For | |||
| 1K | Election of Director: J. Kenneth Thompson | Management | For | For | |||
| 1L | Election of Director: Phoebe A. Wood | Management | For | For | |||
| 1M | Election of Director: Michael D. Wortley | Management | For | For | |||
| 2 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | For | For | |||
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |||
| CHUBB LIMITED | |||||||
| Security | H1467J104 | Meeting Type | Annual | ||||
| Ticker Symbol | CB | Meeting Date | 17-May-2018 | ||||
| ISIN | CH0044328745 | Agenda | 934772648 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 | 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 Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | For | For | |||
| 4b | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | For | For | |||
| 4c | Election of Auditor: 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: Kimberly A. Ross | Management | For | For | |||
| 5j | Election of Director: Robert W. Scully | Management | For | For | |||
| 5k | Election of Director: Eugene B. Shanks, Jr. | Management | For | For | |||
| 5l | Election of Director: Theodore E. Shasta | Management | For | For | |||
| 5m | Election of Director: David H. Sidwell | Management | For | For | |||
| 5n | Election of Director: Olivier Steimer | Management | For | For | |||
| 5o | 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: James M. Zimmerman | Management | For | For | |||
| 8 | Election of Homburger AG as independent proxy | Management | For | For | |||
| 9 | Amendment to the Articles of Association relating to authorized share capital for general purposes | Management | For | For | |||
| 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 | |||
| A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | For | For | |||
| ROYAL DUTCH SHELL PLC | |||||||
| Security | 780259107 | Meeting Type | Annual | ||||
| Ticker Symbol | RDSB | Meeting Date | 22-May-2018 | ||||
| ISIN | US7802591070 | Agenda | 934799199 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | Receipt of Annual Report & Accounts | Management | For | For | |||
| 2. | Approval of Directors' Remuneration Report | Management | For | For | |||
| 3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | |||
| 4. | Reappointment of Director: Ben van Beurden | Management | For | For | |||
| 5. | Reappointment of Director: Euleen Goh | Management | For | For | |||
| 6. | Reappointment of Director: Charles O. Holliday | Management | For | For | |||
| 7. | Reappointment of Director: Catherine Hughes | Management | For | For | |||
| 8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |||
| 9. | Reappointment of Director: Roberto Setubal | Management | For | For | |||
| 10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |||
| 11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |||
| 12. | Reappointment of Director: Jessica Uhl | Management | For | For | |||
| 13. | Reappointment of Director: Gerrit Zalm | Management | For | For | |||
| 14. | Reappointment of Auditors | Management | For | For | |||
| 15. | Remuneration of Auditors | Management | For | For | |||
| 16. | Authority to allot shares | Management | For | For | |||
| 17. | Disapplication of pre-emption rights | Management | For | For | |||
| 18. | Authority to purchase own shares | Management | For | For | |||
| 19. | Shareholder resolution | Shareholder | Against | For | |||
| EXXON MOBIL CORPORATION | |||||||
| Security | 30231G102 | Meeting Type | Annual | ||||
| Ticker Symbol | XOM | Meeting Date | 30-May-2018 | ||||
| ISIN | US30231G1022 | Agenda | 934785784 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Susan K. Avery | Management | For | For | |||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | |||
| 1c. | Election of Director: Ursula M. Burns | Management | For | For | |||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |||
| 1e. | Election of Director: Steven A. Kandarian | Management | For | For | |||
| 1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |||
| 1g. | Election of Director: Samuel J. Palmisano | Management | For | For | |||
| 1h. | Election of Director: Steven S Reinemund | Management | For | For | |||
| 1i. | Election of Director: William C. Weldon | Management | For | For | |||
| 1j. | Election of Director: Darren W. Woods | Management | For | For | |||
| 2. | Ratification of Independent Auditors (page 25) | Management | For | For | |||
| 3. | Advisory Vote to Approve Executive Compensation (page 26) | Management | For | For | |||
| 4. | Independent Chairman (page 54) | Shareholder | Against | For | |||
| 5. | Special Shareholder Meetings (page 55) | Shareholder | Against | For | |||
| 6. | Board Diversity Matrix (page 56) | Shareholder | Against | For | |||
| 7. | Report on Lobbying (page 58) | Shareholder | Against | For | |||
| COCA-COLA EUROPEAN PARTNERS | |||||||
| Security | G25839104 | Meeting Type | Annual | ||||
| Ticker Symbol | CCE | Meeting Date | 31-May-2018 | ||||
| ISIN | GB00BDCPN049 | Agenda | 934811717 - Management | ||||
| 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. | Election of Francisco Crespo Benitez as a director of the Company | Management | For | For | |||
| 4. | Election of Alvaro Gomez-Trenor Aguilar as a director of the Company | Management | For | For | |||
| 5. | Re-election of Jose Ignacio Comenge Sanchez-Real as a director of the Company | Management | For | For | |||
| 6. | Re-election of Irial Finan as a director of the Company | Management | For | For | |||
| 7. | Re-election of Damian Gammell as a director of the Company | Management | For | For | |||
| 8. | Re-election of Alfonso Libano Daurella as a director of the Company | Management | For | For | |||
| 9. | Re-election of Mario Rotllant Sola as a director of the Company | Management | For | For | |||
| 10. | Reappointment of the Auditor | Management | For | For | |||
| 11. | Remuneration of the Auditor | Management | For | For | |||
| 12. | Political Donations | Management | For | For | |||
| 13. | Authority to allot new shares | Management | For | For | |||
| 14. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | For | For | |||
| 15. | Authority to disapply pre-emption rights | Management | For | For | |||
| 16. | Authority to purchase own shares on market | Management | For | For | |||
| 17. | Authority to purchase own shares off market | Management | For | For | |||
| 18. | Notice period for general meetings other than AGM | Management | For | For | |||
| LOWE'S COMPANIES, INC. | |||||||
| Security | 548661107 | Meeting Type | Annual | ||||
| Ticker Symbol | LOW | Meeting Date | 01-Jun-2018 | ||||
| ISIN | US5486611073 | Agenda | 934787245 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Raul Alvarez | For | For | ||||
| 2 | David H. Batchelder | For | For | ||||
| 3 | Angela F. Braly | For | For | ||||
| 4 | Sandra B. Cochran | For | For | ||||
| 5 | Laurie Z. Douglas | For | For | ||||
| 6 | Richard W. Dreiling | For | For | ||||
| 7 | Marshall O. Larsen | For | For | ||||
| 8 | James H. Morgan | For | For | ||||
| 9 | Robert A. Niblock | For | For | ||||
| 10 | Brian C. Rogers | For | For | ||||
| 11 | Bertram L. Scott | For | For | ||||
| 12 | Lisa W. Wardell | For | For | ||||
| 13 | Eric C. Wiseman | For | For | ||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. | Management | For | For | |||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. | Management | For | For | |||
| 4. | Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | Against | For | |||
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | |||||||
| Security | 874039100 | Meeting Type | Annual | ||||
| Ticker Symbol | TSM | Meeting Date | 05-Jun-2018 | ||||
| ISIN | US8740391003 | Agenda | 934822645 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1) | To accept 2017 Business Report and Financial Statements | Management | For | For | |||
| 2) | To approve the proposal for distribution of 2017 earnings | Management | For | For | |||
| 3) | To revise the Articles of Incorporation | Management | For | For | |||
| 4) | DIRECTOR | Management | |||||
| 1 | F.C. Tseng* | For | For | ||||
| 2 | Mei-ling Chen* | For | For | ||||
| 3 | Mark Liu* | For | For | ||||
| 4 | C.C. Wei* | For | For | ||||
| 5 | Sir Peter L. Bonfield# | For | For | ||||
| 6 | Stan Shih# | For | For | ||||
| 7 | Thomas J. Engibous# | For | For | ||||
| 8 | Kok-Choo Chen# | For | For | ||||
| 9 | Michael R. Splinter# | For | For | ||||
| BOOKING HOLDINGS INC. | |||||||
| Security | 09857L108 | Meeting Type | Annual | ||||
| Ticker Symbol | BKNG | Meeting Date | 07-Jun-2018 | ||||
| ISIN | US09857L1089 | Agenda | 934800687 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Timothy M. Armstrong | For | For | ||||
| 2 | Jeffery H. Boyd | For | For | ||||
| 3 | Jeffrey E. Epstein | For | For | ||||
| 4 | Glenn D. Fogel | For | For | ||||
| 5 | Mirian Graddick-Weir | 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 | Nicholas J. Read | For | For | ||||
| 11 | Thomas E. Rothman | For | For | ||||
| 12 | Craig W. Rydin | For | For | ||||
| 13 | Lynn M. Vojvodich | For | For | ||||
| 2. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 3. | Advisory Vote to Approve 2017 Executive Compensation. | Management | For | For | |||
| 4. | Vote to Approve Amendments to the Company's 1999 Omnibus Plan. | Management | Against | Against | |||
| 5. | Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director. | Shareholder | Against | For | |||
| EQUINIX, INC. | |||||||
| Security | 29444U700 | Meeting Type | Annual | ||||
| Ticker Symbol | EQIX | Meeting Date | 07-Jun-2018 | ||||
| ISIN | US29444U7000 | Agenda | 934802516 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Thomas Bartlett | For | For | ||||
| 2 | Nanci Caldwell | For | For | ||||
| 3 | Gary Hromadko | For | For | ||||
| 4 | Scott Kriens | For | For | ||||
| 5 | William Luby | For | For | ||||
| 6 | Irving Lyons, III | For | For | ||||
| 7 | Christopher Paisley | For | For | ||||
| 8 | Peter Van Camp | For | For | ||||
| 2. | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | Management | For | For | |||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 4. | Stockholder proposal related proxy access reform. | Shareholder | Against | For | |||
| BROOKFIELD ASSET MANAGEMENT INC. | |||||||
| Security | 112585104 | Meeting Type | Annual and Special Meeting | ||||
| Ticker Symbol | BAM | Meeting Date | 15-Jun-2018 | ||||
| ISIN | CA1125851040 | Agenda | 934827380 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | 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 | For | For | ||||
| 6 | Youssef A. Nasr | For | For | ||||
| 7 | Seek Ngee Huat | For | For | ||||
| 8 | Diana L. Taylor | For | For | ||||
| 2 | The appointment of Deloitte LLP as external auditor and authorizing the directors to set its remuneration. | Management | For | For | |||
| 3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated May 1, 2018. | Management | For | For | |||
| 4 | The Plan Amendment Resolution. | Management | For | For | |||
| MASTERCARD INCORPORATED | |||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||
| Ticker Symbol | MA | Meeting Date | 26-Jun-2018 | ||||
| ISIN | US57636Q1040 | Agenda | 934814535 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of director: Richard Haythornthwaite | Management | For | For | |||
| 1b. | Election of director: Ajay Banga | Management | For | For | |||
| 1c. | Election of director: Silvio Barzi | Management | For | For | |||
| 1d. | Election of director: David R. Carlucci | Management | For | For | |||
| 1e. | Election of director: Richard K. Davis | Management | For | For | |||
| 1f. | Election of director: Steven J. Freiberg | Management | For | For | |||
| 1g. | Election of director: Julius Genachowski | Management | For | For | |||
| 1h. | Election of director: Choon Phong Goh | Management | For | For | |||
| 1i. | Election of director: Merit E. Janow | Management | For | For | |||
| 1j. | Election of director: Nancy Karch | Management | For | For | |||
| 1k. | Election of director: Oki Matsumoto | Management | For | For | |||
| 1l. | Election of director: Rima Qureshi | Management | For | For | |||
| 1m. | Election of director: Jose Octavio Reyes Lagunes | Management | For | For | |||
| 1n. | Election of director: Jackson Tai | Management | For | For | |||
| 2. | Advisory approval of Mastercard's executive compensation | Management | For | For | |||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Management | For | For | |||
| PANASONIC CORPORATION | |||||||
| Security | 69832A205 | Meeting Type | Annual | ||||
| Ticker Symbol | PCRFY | Meeting Date | 28-Jun-2018 | ||||
| ISIN | US69832A2050 | Agenda | 934846405 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | DIRECTOR | Management | |||||
| 1 | Shusaku Nagae | For | For | ||||
| 2 | Masayuki Matsushita | For | For | ||||
| 3 | Kazuhiro Tsuga | For | For | ||||
| 4 | Yoshio Ito | For | For | ||||
| 5 | Mototsugu Sato | For | For | ||||
| 6 | Yasuyuki Higuchi | For | For | ||||
| 7 | Masayuki Oku | For | For | ||||
| 8 | Yoshinobu Tsutsui | For | For | ||||
| 9 | Hiroko Ota | For | For | ||||
| 10 | Kazuhiko Toyama | For | For | ||||
| 11 | Hirokazu Umeda | For | For | ||||
| 12 | Laurence W. Bates# | For | For | ||||
| 2.1 | Election of Audit & Supervisory Board Member: Yoshio Sato | Management | For | For | |||
| 2.2 | Election of Audit & Supervisory Board Member: Toshio Kinoshita | Management | For | For | |||
| DELTA AIR LINES, INC. | |||||||
| Security | 247361702 | Meeting Type | Annual | ||||
| Ticker Symbol | DAL | Meeting Date | 29-Jun-2018 | ||||
| ISIN | US2473617023 | Agenda | 934822520 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Edward H. Bastian | Management | For | For | |||
| 1b. | Election of Director: Francis S. Blake | Management | For | For | |||
| 1c. | Election of Director: Daniel A. Carp | Management | For | For | |||
| 1d. | Election of Director: Ashton B. Carter | Management | For | For | |||
| 1e. | Election of Director: David G. DeWalt | Management | For | For | |||
| 1f. | Election of Director: William H. Easter III | Management | For | For | |||
| 1g. | Election of Director: Michael P. Huerta | Management | For | For | |||
| 1h. | Election of Director: Jeanne P. Jackson | Management | For | For | |||
| 1i. | Election of Director: George N. Mattson | Management | For | For | |||
| 1j. | Election of Director: Douglas R. Ralph | Management | For | For | |||
| 1k. | Election of Director: Sergio A.L. Rial | Management | For | For | |||
| 1l. | Election of Director: Kathy N. Waller | Management | For | For | |||
| 2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | |||
| 3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Management | For | For | |||
| INTERXION HOLDING N V | |||||||
| Security | N47279109 | Meeting Type | Annual | ||||
| Ticker Symbol | INXN | Meeting Date | 29-Jun-2018 | ||||
| ISIN | NL0009693779 | Agenda | 934847988 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | To adopt the Dutch statutory annual accounts of the Company for the financial year ended December 31, 2017. | Management | For | For | |||
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2017. | Management | For | For | |||
| 3. | To re-appoint Rob Ruijter as Non-Executive Director. | Management | For | For | |||
| 4. | To appoint David Lister as Non-Executive Director. | Management | For | For | |||
| 5. | To award restricted shares to our Non-Executive Directors. | Management | For | For | |||
| 6. | To award performance shares to our Executive Director. | Management | For | For | |||
| 7. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,441, 601 shares of the Company's employee incentive schemes | Management | For | For | |||
| 8. | Designate the Board to restrict or exclude pre-emption rights when issuing shares in relation to employee incentive schemes. | Management | For | For | |||
| 9. | Designate the Board for 18 months to issue shares and to grant rights to subscribe for up to 10% of the current issued share capital of the Company for general corporate purposes. | Management | For | For | |||
| 10. | Designate the Board to restrict or exclude pre-emption rights in relation to the issuance of shares representing up to 10% of the current issued share capital of the Company for general corporate purposes. | Management | For | For | |||
| 11. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2018. | Management | For | For | |||
Ave Maria Bond Fund
PROXY VOTING RECORD
July 1, 2107 - June 30, 2018
| Investment Company Report | |||||||
| DIAGEO PLC | |||||||
| Security | 25243Q205 | Meeting Type | Annual | ||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2017 | ||||
| ISIN | US25243Q2057 | Agenda | 934668382 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | REPORT AND ACCOUNTS 2017. | Management | For | For | |||
| 2. | DIRECTORS' REMUNERATION REPORT 2017. | Management | For | For | |||
| 3. | DIRECTORS' REMUNERATION POLICY 2017. | Management | For | For | |||
| 4. | DECLARATION OF FINAL DIVIDEND. | Management | For | For | |||
| 5. | RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 6. | RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION & CHAIRMAN OF COMMITTEE) | Management | For | For | |||
| 7. | RE-ELECTION OF J FERRAN AS A DIRECTOR. (NOMINATION & CHAIRMAN OF COMMITTEE) | Management | For | For | |||
| 8. | RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 9. | RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 10. | RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION) | Management | For | For | |||
| 11. | RE-ELECTION OF IM MENEZES AS A DIRECTOR. (EXECUTIVE & CHAIRMAN OF COMMITTEE) | Management | For | For | |||
| 12. | RE-ELECTION OF KA MIKELLS AS A DIRECTOR. (EXECUTIVE) | Management | For | For | |||
| 13. | RE-ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION & REMUNERATION) | Management | For | For | |||
| 14. | RE-APPOINTMENT OF AUDITOR. | Management | For | For | |||
| 15. | REMUNERATION OF AUDITOR. | Management | For | For | |||
| 16. | AUTHORITY TO ALLOT SHARES. | Management | For | For | |||
| 17. | DISAPPLICATION OF PRE-EMPTION RIGHTS. | Management | For | For | |||
| 18. | AUTHORITY TO PURCHASE OWN ORDINARY SHARES. | Management | For | For | |||
| 19. | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU. | Management | For | For | |||
| 20. | ADOPTION OF THE DIAGEO PLC 2017 SHARE VALUE PLAN. | Management | For | For | |||
| PRAXAIR, INC. | |||||||
| Security | 74005P104 | Meeting Type | Special | ||||
| Ticker Symbol | PX | Meeting Date | 27-Sep-2017 | ||||
| ISIN | US74005P1049 | Agenda | 934669574 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For | |||
| 2. | DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. | Management | For | For | |||
| 3. | COMPENSATION PROPOSAL. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. | Management | For | For | |||
| 4. | SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. | Management | For | For | |||
| CISCO SYSTEMS, INC. | |||||||
| Security | 17275R102 | Meeting Type | Annual | ||||
| Ticker Symbol | CSCO | Meeting Date | 11-Dec-2017 | ||||
| ISIN | US17275R1023 | Agenda | 934694147 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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: AMY L. CHANG | Management | For | For | |||
| 1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | |||
| 1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | |||
| 1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | |||
| 1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | |||
| 1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | |||
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | |||
| 1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | |||
| 2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | |||
| 3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | |||
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | |||
| 5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 2 Years | Against | |||
| 6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | |||
| 7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | For | |||
| FIFTH THIRD BANCORP | |||||||
| Security | 316773100 | Meeting Type | Annual | ||||
| Ticker Symbol | FITB | Meeting Date | 17-Apr-2018 | ||||
| ISIN | US3167731005 | Agenda | 934735448 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Nicholas K. Akins | Management | For | For | |||
| 1B. | Election of Director: B. Evan Bayh III | Management | For | For | |||
| 1C. | Election of Director: Jorge L. Benitez | Management | For | For | |||
| 1D. | Election of Director: Katherine B. Blackburn | Management | For | For | |||
| 1E. | Election of Director: Emerson L. Brumback | Management | For | For | |||
| 1F. | Election of Director: Jerry W. Burris | 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 Deloitte & Touche LLP to serve as the independent external audit firm for company for 2018. | Management | For | For | |||
| 3. | An advisory approval of the Company's executive compensation. | Management | For | For | |||
| 4. | Advisory vote to determine whether the vote on the Compensation of the Company's executives will occur every 1, 2 or 3 years. | Management | 2 Years | Against | |||
| THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||
| Security | 693475105 | Meeting Type | Annual | ||||
| Ticker Symbol | PNC | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US6934751057 | Agenda | 934732961 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1A. | Election of Director: Charles E. Bunch | Management | For | For | |||
| 1B. | Election of Director: Debra A. Cafaro | Management | For | For | |||
| 1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | |||
| 1D. | Election of Director: William S. Demchak | Management | For | For | |||
| 1E. | Election of Director: Andrew T. Feldstein | Management | For | For | |||
| 1F. | Election of Director: Daniel R. Hesse | Management | For | For | |||
| 1G. | Election of Director: Richard B. Kelson | Management | For | For | |||
| 1H. | Election of Director: Linda R. Medler | Management | For | For | |||
| 1I. | Election of Director: Martin Pfinsgraff | Management | For | For | |||
| 1J. | Election of Director: Donald J. Shepard | Management | For | For | |||
| 1K. | Election of Director: Michael J. Ward | Management | For | For | |||
| 1L. | 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 2018. | Management | For | For | |||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |||
| FASTENAL COMPANY | |||||||
| Security | 311900104 | Meeting Type | Annual | ||||
| Ticker Symbol | FAST | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US3119001044 | Agenda | 934736010 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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 2018 fiscal year. | Management | For | For | |||
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | |||
| 4. | Approval of the Fastenal Company Non-Employee Director Stock Option Plan. | Management | For | For | |||
| VF CORPORATION | |||||||
| Security | 918204108 | Meeting Type | Annual | ||||
| Ticker Symbol | VFC | Meeting Date | 24-Apr-2018 | ||||
| ISIN | US9182041080 | Agenda | 934736072 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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 | Laura W. Lang | For | For | ||||
| 6 | W. Alan McCollough | For | For | ||||
| 7 | W. Rodney McMullen | For | For | ||||
| 8 | Clarence Otis, Jr. | For | For | ||||
| 9 | Steven E. Rendle | For | For | ||||
| 10 | Carol L. Roberts | For | For | ||||
| 11 | Matthew J. Shattock | For | For | ||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. | Management | For | For | |||
| TEXAS INSTRUMENTS INCORPORATED | |||||||
| Security | 882508104 | Meeting Type | Annual | ||||
| Ticker Symbol | TXN | Meeting Date | 26-Apr-2018 | ||||
| ISIN | US8825081040 | Agenda | 934736957 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: R. W. Babb, Jr. | Management | For | For | |||
| 1b. | Election of Director: M. A. Blinn | Management | For | For | |||
| 1c. | Election of Director: 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: B. T. Crutcher | Management | For | For | |||
| 1h. | Election of Director: J. M. Hobby | Management | For | For | |||
| 1i. | Election of Director: R. Kirk | Management | For | For | |||
| 1j. | Election of Director: P. H. Patsley | Management | For | For | |||
| 1k. | Election of Director: R. E. Sanchez | 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 to approve the Texas Instruments 2018 Director Compensation Plan. | Management | For | For | |||
| 4. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | |||
| 3M COMPANY | |||||||
| Security | 88579Y101 | Meeting Type | Annual | ||||
| Ticker Symbol | MMM | Meeting Date | 08-May-2018 | ||||
| ISIN | US88579Y1010 | Agenda | 934745920 - Management | ||||
| Item | Proposal | Proposed by | Vote | 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: David B. Dillon | Management | For | For | |||
| 1d. | Election of Director: Michael L. Eskew | Management | For | For | |||
| 1e. | Election of Director: Herbert L. Henkel | Management | For | For | |||
| 1f. | Election of Director: Amy E. Hood | 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: Michael F. Roman | Management | For | For | |||
| 1k. | Election of Director: Inge G. Thulin | Management | For | For | |||
| 1l. | 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. | Stockholder proposal on special shareholder meetings. | Shareholder | Against | For | |||
| 5. | Stockholder proposal on setting target amounts for CEO compensation. | Shareholder | Against | For | |||
| UNITED PARCEL SERVICE, INC. | |||||||
| Security | 911312106 | Meeting Type | Annual | ||||
| Ticker Symbol | UPS | Meeting Date | 10-May-2018 | ||||
| ISIN | US9113121068 | Agenda | 934744005 - Management | ||||
| 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: Christiana Smith Shi | Management | For | For | |||
| 1k) | Election of Director: John T. Stankey | Management | For | For | |||
| 1l) | Election of Director: Carol B. Tome | Management | For | For | |||
| 1m) | Election of Director: Kevin M. Warsh | Management | For | For | |||
| 2. | To approve the 2018 Omnibus Incentive Compensation Plan. | Management | For | For | |||
| 3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | |||
| 4. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | |||
| 5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | Against | For | |||
| 6. | To integrate sustainability metrics into executive compensation. | Shareholder | Against | For | |||
| CHUBB LIMITED | |||||||
| Security | H1467J104 | Meeting Type | Annual | ||||
| Ticker Symbol | CB | Meeting Date | 17-May-2018 | ||||
| ISIN | CH0044328745 | Agenda | 934772648 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 | 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 Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | For | For | |||
| 4b | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | For | For | |||
| 4c | Election of Auditor: 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: Kimberly A. Ross | Management | For | For | |||
| 5j | Election of Director: Robert W. Scully | Management | For | For | |||
| 5k | Election of Director: Eugene B. Shanks, Jr. | Management | For | For | |||
| 5l | Election of Director: Theodore E. Shasta | Management | For | For | |||
| 5m | Election of Director: David H. Sidwell | Management | For | For | |||
| 5n | Election of Director: Olivier Steimer | Management | For | For | |||
| 5o | 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: James M. Zimmerman | Management | For | For | |||
| 8 | Election of Homburger AG as independent proxy | Management | For | For | |||
| 9 | Amendment to the Articles of Association relating to authorized share capital for general purposes | Management | For | For | |||
| 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 | |||
| A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | For | For | |||
| AMGEN INC. | |||||||
| Security | 031162100 | Meeting Type | Annual | ||||
| Ticker Symbol | AMGN | Meeting Date | 22-May-2018 | ||||
| ISIN | US0311621009 | Agenda | 934775101 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | |||
| 1b. | Election of Director: Mr. Robert A. Bradway | Management | For | For | |||
| 1c. | Election of Director: Dr. Brian J. Druker | 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. | Advisory vote to approve our executive compensation. | Management | For | For | |||
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | For | For | |||
| 4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Shareholder | Against | For | |||
| ROYAL DUTCH SHELL PLC | |||||||
| Security | 780259107 | Meeting Type | Annual | ||||
| Ticker Symbol | RDSB | Meeting Date | 22-May-2018 | ||||
| ISIN | US7802591070 | Agenda | 934799199 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1. | Receipt of Annual Report & Accounts | Management | For | For | |||
| 2. | Approval of Directors' Remuneration Report | Management | For | For | |||
| 3. | Appointment of Ann Godbehere as a Director of the Company | Management | For | For | |||
| 4. | Reappointment of Director: Ben van Beurden | Management | For | For | |||
| 5. | Reappointment of Director: Euleen Goh | Management | For | For | |||
| 6. | Reappointment of Director: Charles O. Holliday | Management | For | For | |||
| 7. | Reappointment of Director: Catherine Hughes | Management | For | For | |||
| 8. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | |||
| 9. | Reappointment of Director: Roberto Setubal | Management | For | For | |||
| 10. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | |||
| 11. | Reappointment of Director: Linda G. Stuntz | Management | For | For | |||
| 12. | Reappointment of Director: Jessica Uhl | Management | For | For | |||
| 13. | Reappointment of Director: Gerrit Zalm | Management | For | For | |||
| 14. | Reappointment of Auditors | Management | For | For | |||
| 15. | Remuneration of Auditors | Management | For | For | |||
| 16. | Authority to allot shares | Management | For | For | |||
| 17. | Disapplication of pre-emption rights | Management | For | For | |||
| 18. | Authority to purchase own shares | Management | For | For | |||
| 19. | Shareholder resolution | Shareholder | Against | For | |||
| EXXON MOBIL CORPORATION | |||||||
| Security | 30231G102 | Meeting Type | Annual | ||||
| Ticker Symbol | XOM | Meeting Date | 30-May-2018 | ||||
| ISIN | US30231G1022 | Agenda | 934785784 - Management | ||||
| Item | Proposal | Proposed by | Vote | For/Against Management | |||
| 1a. | Election of Director: Susan K. Avery | Management | For | For | |||
| 1b. | Election of Director: Angela F. Braly | Management | For | For | |||
| 1c. | Election of Director: Ursula M. Burns | Management | For | For | |||
| 1d. | Election of Director: Kenneth C. Frazier | Management | For | For | |||
| 1e. | Election of Director: Steven A. Kandarian | Management | For | For | |||
| 1f. | Election of Director: Douglas R. Oberhelman | Management | For | For | |||
| 1g. | Election of Director: Samuel J. Palmisano | Management | For | For | |||
| 1h. | Election of Director: Steven S Reinemund | Management | For | For | |||
| 1i. | Election of Director: William C. Weldon | Management | For | For | |||
| 1j. | Election of Director: Darren W. Woods | Management | For | For | |||
| 2. | Ratification of Independent Auditors (page 25) | Management | For | For | |||
| 3. | Advisory Vote to Approve Executive Compensation (page 26) | Management | For | For | |||
| 4. | Independent Chairman (page 54) | Shareholder | Against | For | |||
| 5. | Special Shareholder Meetings (page 55) | Shareholder | Against | For | |||
| 6. | Board Diversity Matrix (page 56) | Shareholder | Against | For | |||
| 7. | Report on Lobbying (page 58) | Shareholder | Against | For | |||
| COCA-COLA EUROPEAN PARTNERS | |||||||
| Security | G25839104 | Meeting Type | Annual | ||||
| Ticker Symbol | CCE | Meeting Date | 31-May-2018 | ||||
| ISIN | GB00BDCPN049 | Agenda | 934811717 - Management | ||||
| 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. | Election of Francisco Crespo Benitez as a director of the Company | Management | For | For | |||
| 4. | Election of Alvaro Gomez-Trenor Aguilar as a director of the Company | Management | For | For | |||
| 5. | Re-election of Jose Ignacio Comenge Sanchez-Real as a director of the Company | Management | For | For | |||
| 6. | Re-election of Irial Finan as a director of the Company | Management | For | For | |||
| 7. | Re-election of Damian Gammell as a director of the Company | Management | For | For | |||
| 8. | Re-election of Alfonso Libano Daurella as a director of the Company | Management | For | For | |||
| 9. | Re-election of Mario Rotllant Sola as a director of the Company | Management | For | For | |||
| 10. | Reappointment of the Auditor | Management | For | For | |||
| 11. | Remuneration of the Auditor | Management | For | For | |||
| 12. | Political Donations | Management | For | For | |||
| 13. | Authority to allot new shares | Management | For | For | |||
| 14. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | For | For | |||
| 15. | Authority to disapply pre-emption rights | Management | For | For | |||
| 16. | Authority to purchase own shares on market | Management | For | For | |||
| 17. | Authority to purchase own shares off market | Management | For | For | |||
| 18. | Notice period for general meetings other than AGM | Management | For | For | |||