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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, 2018 – June 30, 2019 |
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 2, 2019 | ||
| * | Print the name and title of each signing officer under his or her signature. |
Investment Company Report - Schwartz Value Focused Fund
| SPECTRUM BRANDS HOLDINGS INC | ||||||||
| Security | 84763R101 | Meeting Type | Special | |||||
| Ticker Symbol | SPB | Meeting Date | 13-Jul-2018 | |||||
| ISIN | US84763R1014 | Agenda | 934848649 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of February 24, 2018, as amended, by and among Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC. | Management | For | For | ||||
| 2. | Adjournment of Meeting to another date & place if necessary or appropriate to solicit additional votes in favor of Proposal 1. | Management | For | For | ||||
| 3. | Amendment of the HRG certificate of incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to number of shares of Spectrum common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis. | Management | For | For | ||||
| 4. | To approve, on a non-binding, advisory basis, the amendment of the HRG certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware. | Management | For | For | ||||
| 5. | Amendment of the HRG certificate of incorporation to decrease the number of authorized shares of HRG common stock. | Management | For | For | ||||
| 6. | To approve, on a non-binding, advisory basis, the amendment of the HRG certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million. | Management | For | For | ||||
| 7. | To approve, on a non-binding, advisory basis, the amendment of the HRG certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions. | Management | For | For | ||||
| 8. | Amendment of the HRG certificate of incorporation to make other amendments related or incidental to the foregoing. | Management | For | For | ||||
| AMERCO | ||||||||
| Security | 023586100 | Meeting Type | Annual | |||||
| Ticker Symbol | UHAL | Meeting Date | 23-Aug-2018 | |||||
| ISIN | US0235861004 | Agenda | 934856216 - 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 | John P. Brogan | For | For | |||||
| 4 | John M. Dodds | For | For | |||||
| 5 | James J. Grogan | For | For | |||||
| 6 | Richard J. Herrera | For | For | |||||
| 7 | Karl A. Schmidt | For | For | |||||
| 8 | Samuel J. Shoen | For | For | |||||
| 2. | 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, 2019. | Management | For | For | ||||
| 3. | 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, 2018. | Management | For | For | ||||
| AVID BIOSERVICES, INC. | ||||||||
| Security | 05368M106 | Meeting Type | Annual | |||||
| Ticker Symbol | CDMO | Meeting Date | 04-Oct-2018 | |||||
| ISIN | US05368M1062 | Agenda | 934869439 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Mark R. Bamforth | For | For | |||||
| 2 | Joseph Carleone, Ph.D. | For | For | |||||
| 3 | Richard B. Hancock | For | For | |||||
| 4 | Roger J. Lias, Ph.D. | For | For | |||||
| 5 | Joel McComb | For | For | |||||
| 6 | Gregory P. Sargen | For | For | |||||
| 7 | Patrick D. Walsh | For | For | |||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. | Management | For | For | ||||
| 3. | To approve, on an advisory basis, a non-binding resolution approving the compensation of the Company's named executive officers. | Management | For | For | ||||
| 4. | To approve an amendment to the Company's Certificate of Incorporation to reduce the number of authorized shares of Common Stock to 150,000,000. | Management | For | For | ||||
| 5. | To approve the Avid Bioservices, Inc. 2018 Omnibus Incentive Plan. | Management | For | For | ||||
| THE TJX COMPANIES, INC. | ||||||||
| Security | 872540109 | Meeting Type | Special | |||||
| Ticker Symbol | TJX | Meeting Date | 22-Oct-2018 | |||||
| ISIN | US8725401090 | Agenda | 934884594 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. | Management | For | For | ||||
| BARRICK GOLD CORPORATION | ||||||||
| Security | 067901108 | Meeting Type | Special | |||||
| Ticker Symbol | ABX | Meeting Date | 05-Nov-2018 | |||||
| ISIN | CA0679011084 | Agenda | 934886310 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | ORDINARY RESOLUTION APPROVING THE SHARE ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited, the full text of which is set out in Schedule A of Barrick's management information circular for the Special Meeting | Management | For | For | ||||
| 2 | SPECIAL RESOLUTION APPROVING THE CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia), the full text of which is set out in Schedule B of Barrick's management information circular for the Special Meeting | Management | For | For | ||||
| AVNET,INC. | ||||||||
| Security | 053807103 | Meeting Type | Annual | |||||
| Ticker Symbol | AVT | Meeting Date | 16-Nov-2018 | |||||
| ISIN | US0538071038 | Agenda | 934881954 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Rodney C. Adkins | Management | ||||||
| 1b. | Election of Director: William J. Amelio | Management | ||||||
| 1c. | Election of Director: Michael A. Bradley | Management | ||||||
| 1d. | Election of Director: R. Kerry Clark | Management | ||||||
| 1e. | Election of Director: Brenda L. Freeman | Management | ||||||
| 1f. | Election of Director: Jo Ann Jenkins | Management | ||||||
| 1g. | Election of Director: Oleg Khaykin | Management | ||||||
| 1h. | Election of Director: James A. Lawrence | Management | ||||||
| 1i. | Election of Director: Avid Modjtabai | Management | ||||||
| 1j. | Election of Director: William H. Schumann III | Management | ||||||
| 2. | Advisory vote on executive compensation. | Management | ||||||
| 3. | Approval of the Amended and Restated Avnet Employee Stock Purchase Plan (2018 Restatement). | Management | ||||||
| 4. | Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2019. | Management | ||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | |||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||
| 2 | Joseph J. Lhota | For | For | |||||
| 3 | Richard D. Parsons | For | For | |||||
| 4 | Nelson Peltz | For | For | |||||
| 5 | Scott M. Sperling | For | For | |||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||
| PAN AMERICAN SILVER CORP. | ||||||||
| Security | 697900108 | Meeting Type | Special | |||||
| Ticker Symbol | PAAS | Meeting Date | 08-Jan-2019 | |||||
| ISIN | CA6979001089 | Agenda | 934912040 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | To consider and, if thought appropriate, to pass a special resolution approving the increase of the maximum number of common shares (the "Pan American Shares") of Pan American Silver Corp. ("Pan American") that Pan American is authorized to issue from 200,000,000 Pan American Shares to 400,000,000 Pan American Shares. The full text of the special resolution approving this increase in authorized capital (the "Authorized Capital Resolution") is attached as Part I of Schedule B to the accompanying management information circular (the "Circular"). | Management | For | For | ||||
| 2 | To consider and, if thought appropriate, to pass an ordinary resolution approving the issuance of up to 72,533,152 Pan American Shares as consideration in respect of an arrangement involving Pan American and Tahoe Resources Inc. ("Tahoe") under the Business Corporations Act (British Columbia), pursuant to which Pan American will acquire all of the issued and outstanding common shares of Tahoe, as more fully described in the accompanying Circular. The full text of the ordinary resolution approving this share issuance (the "Share Issuance Resolution") is attached as Part II of Schedule B to the accompanying Circular. | Management | For | For | ||||
| MOODY'S CORPORATION | ||||||||
| Security | 615369105 | Meeting Type | Annual | |||||
| Ticker Symbol | MCO | Meeting Date | 16-Apr-2019 | |||||
| ISIN | US6153691059 | Agenda | 934935618 - 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: Therese Esperdy | Management | For | For | ||||
| 1d. | Election of Director: Vincent A.Forlenza | Management | For | For | ||||
| 1e. | Election of Director: Kathryn M. Hill | Management | For | For | ||||
| 1f. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | ||||
| 1g. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | ||||
| 1h. | Election of Director: Leslie F. Seidman | Management | For | For | ||||
| 1i. | Election of Director: Bruce Van Saun | Management | For | For | ||||
| 1j. | 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 2019. | Management | For | For | ||||
| 3. | Advisory resolution approving executive compensation. | Management | For | For | ||||
| INTERACTIVE BROKERS GROUP, INC. | ||||||||
| Security | 45841N107 | Meeting Type | Annual | |||||
| Ticker Symbol | IBKR | Meeting Date | 18-Apr-2019 | |||||
| ISIN | US45841N1072 | Agenda | 934935012 - 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: Gary Katz | Management | For | For | ||||
| 1G. | Election of Director: John M. Damgard | Management | For | For | ||||
| 1H. | Election of Director: Philip Uhde | Management | For | For | ||||
| 2. | To approve, by nonbinding vote, executive compensation. | Management | For | For | ||||
| 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 | 23-Apr-2019 | |||||
| ISIN | US6550441058 | Agenda | 934933892 - 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: James E. Craddock | Management | For | For | ||||
| 1d. | Election of Director: Barbara J. Duganier | 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 approve an amendment and restatement of the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. | Management | Against | Against | ||||
| AXALTA COATING SYSTEMS LTD. | ||||||||
| Security | G0750C108 | Meeting Type | Annual | |||||
| Ticker Symbol | AXTA | Meeting Date | 01-May-2019 | |||||
| ISIN | BMG0750C1082 | Agenda | 934951270 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Deborah J. Kissire | For | For | |||||
| 2 | Elizabeth C. Lempres | For | For | |||||
| 2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. | Management | For | For | ||||
| 3. | Non-binding advisory vote to approve the compensation paid to our named executive officers. | Management | For | For | ||||
| GRAHAM HOLDINGS COMPANY | ||||||||
| Security | 384637104 | Meeting Type | Annual | |||||
| Ticker Symbol | GHC | Meeting Date | 02-May-2019 | |||||
| ISIN | US3846371041 | Agenda | 934959567 - 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 | 02-May-2019 | |||||
| ISIN | CA3759161035 | Agenda | 934969239 - 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 | Marc Caira | For | For | |||||
| 5 | Glenn J. Chamandy | For | For | |||||
| 6 | Shirley E. Cunningham | For | For | |||||
| 7 | Russell Goodman | For | For | |||||
| 8 | Charles M. Herington | For | For | |||||
| 9 | Craig A. Leavitt | For | For | |||||
| 10 | Anne Martin-Vachon | For | For | |||||
| 2 | Confirming the adoption of By-Law No. 2 relating to the advance nomination of directors of the Company; See Schedule "D" of the Management Proxy Circular. | Management | For | For | ||||
| 3 | Approving an advisory resolution on the Corporation's approach to executive compensation; See Schedule "E" to the Management Proxy Circular. | Management | For | For | ||||
| 4 | The appointment of KPMG LLP, Chartered Professional Accountants, as auditors for the ensuing year. | Management | For | For | ||||
| BERKSHIRE HATHAWAY INC. | ||||||||
| Security | 084670108 | Meeting Type | Annual | |||||
| Ticker Symbol | BRKA | Meeting Date | 04-May-2019 | |||||
| ISIN | US0846701086 | Agenda | 934943362 - 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 | |||||
| BARRICK GOLD CORPORATION | ||||||||
| Security | 067901108 | Meeting Type | Annual | |||||
| Ticker Symbol | GOLD | Meeting Date | 07-May-2019 | |||||
| ISIN | CA0679011084 | Agenda | 934976260 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | DIRECTOR | Management | ||||||
| 1 | D. M. Bristow | For | For | |||||
| 2 | G. A. Cisneros | For | For | |||||
| 3 | C. L. Coleman | For | For | |||||
| 4 | J. M. Evans | For | For | |||||
| 5 | B. L. Greenspun | For | For | |||||
| 6 | J. B. Harvey | For | For | |||||
| 7 | A. J. Quinn | For | For | |||||
| 8 | J. L. Thornton | 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 | ||||
| PAN AMERICAN SILVER CORP. | ||||||||
| Security | 697900108 | Meeting Type | Annual and Special Meeting | |||||
| Ticker Symbol | PAAS | Meeting Date | 08-May-2019 | |||||
| ISIN | CA6979001089 | Agenda | 934966853 - 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 | Walter T. Segsworth | For | For | |||||
| 6 | Gillian D. Winckler | For | For | |||||
| 7 | Charles A. Jeannes | For | For | |||||
| 8 | C. Kevin McArthur | 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 | For | For | ||||
| AMETEK INC. | ||||||||
| Security | 031100100 | Meeting Type | Annual | |||||
| Ticker Symbol | AME | Meeting Date | 09-May-2019 | |||||
| ISIN | US0311001004 | Agenda | 934953515 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Ruby R. Chandy | Management | For | For | ||||
| 1b. | Election of Director: Steven W. Kohlhagen | Management | For | For | ||||
| 1c. | Election of Director: David A. Zapico | Management | For | For | ||||
| 2. | Approval of AMETEK, Inc.'s Amended and Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. | Management | For | For | ||||
| 3. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | ||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2019. | Management | For | For | ||||
| ARROW ELECTRONICS, INC. | ||||||||
| Security | 042735100 | Meeting Type | Annual | |||||
| Ticker Symbol | ARW | Meeting Date | 09-May-2019 | |||||
| ISIN | US0427351004 | Agenda | 934956042 - 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 | Laurel J. Krzeminski | For | For | |||||
| 9 | Michael J. Long | For | For | |||||
| 10 | Stephen C. Patrick | For | For | |||||
| 2. | To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| 3. | To re-approve and amend the Company's Omnibus Incentive Plan. | Management | For | For | ||||
| 4. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||
| ROSETTA STONE INC. | ||||||||
| Security | 777780107 | Meeting Type | Annual | |||||
| Ticker Symbol | RST | Meeting Date | 16-May-2019 | |||||
| ISIN | US7777801074 | Agenda | 934956422 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | David Nierenberg | For | For | |||||
| 2 | Steven P. Yankovich | For | For | |||||
| 2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| 3. | Approve the Rosetta Stone Inc. 2019 Omnibus Incentive Plan | Management | For | For | ||||
| 4. | Conduct an advisory vote on the compensation of the named executive officers. | Management | For | For | ||||
| TEXAS PACIFIC LAND TRUST | ||||||||
| Security | 882610108 | Meeting Type | Contested-Special | |||||
| Ticker Symbol | TPL | Meeting Date | 22-May-2019 | |||||
| ISIN | US8826101086 | Agenda | 934990347 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Election of Trustee: Donald G. Cook | Management | ||||||
| TEXAS PACIFIC LAND TRUST | ||||||||
| Security | 882610108 | Meeting Type | Contested-Special | |||||
| Ticker Symbol | TPL | Meeting Date | 22-May-2019 | |||||
| ISIN | US8826101086 | Agenda | 934990359 - Opposition | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | SoftVest LP's proposal to elect Eric L. Oliver as a trustee of the Trust. | Management | For | For | ||||
| DOWDUPONT INC. | ||||||||
| Security | 26078J100 | Meeting Type | Special | |||||
| Ticker Symbol | DWDP | Meeting Date | 23-May-2019 | |||||
| ISIN | US26078J1007 | Agenda | 935023426 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Management | For | For | ||||
| 2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | For | For | ||||
| QURATE RETAIL INC | ||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||
| Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | |||||
| ISIN | US74915M1009 | Agenda | 935017221 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | John C. Malone | For | For | |||||
| 2 | M. Ian G. Gilchrist | For | For | |||||
| 3 | Mark C. Vadon | For | For | |||||
| 4 | Andrea L. Wong | For | For | |||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||||||
| Security | 192446102 | Meeting Type | Annual | |||||
| Ticker Symbol | CTSH | Meeting Date | 04-Jun-2019 | |||||
| ISIN | US1924461023 | Agenda | 934997214 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of director to serve until the 2020 annual meeting: Zein Abdalla | Management | For | For | ||||
| 1b. | Election of director to serve until the 2020 annual meeting: Maureen Breakiron-Evans | Management | For | For | ||||
| 1c. | Election of director to serve until the 2020 annual meeting: Jonathan Chadwick | Management | For | For | ||||
| 1d. | Election of director to serve until the 2020 annual meeting: John M. Dineen | Management | For | For | ||||
| 1e. | Election of director to serve until the 2020 annual meeting: Francisco D'Souza | Management | For | For | ||||
| 1f. | Election of director to serve until the 2020 annual meeting: John N. Fox, Jr. | Management | For | For | ||||
| 1g. | Election of director to serve until the 2020 annual meeting: Brian Humphries | Management | For | For | ||||
| 1h. | Election of director to serve until the 2020 annual meeting: John E. Klein | Management | For | For | ||||
| 1i. | Election of director to serve until the 2020 annual meeting: Leo S. Mackay, Jr. | Management | For | For | ||||
| 1j. | Election of director to serve until the 2020 annual meeting: Michael Patsalos-Fox | Management | For | For | ||||
| 1k. | Election of director to serve until the 2020 annual meeting: 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, 2019. | Management | For | For | ||||
| 4. | Shareholder proposal requesting that the company provide a report disclosing its political spending and related company policies. | Shareholder | Against | For | ||||
| 5. | Shareholder proposal requesting that the board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. | Shareholder | Against | For | ||||
| THE TJX COMPANIES, INC. | ||||||||
| Security | 872540109 | Meeting Type | Annual | |||||
| Ticker Symbol | TJX | Meeting Date | 04-Jun-2019 | |||||
| ISIN | US8725401090 | Agenda | 935015342 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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: Rosemary T. Berkery | Management | For | For | ||||
| 1D. | Election of Director: David T. Ching | Management | For | For | ||||
| 1E. | Election of Director: Ernie Herrman | Management | For | For | ||||
| 1F. | Election of Director: Michael F. Hines | Management | For | For | ||||
| 1G. | Election of Director: Amy B. Lane | Management | For | For | ||||
| 1H. | Election of Director: Carol Meyrowitz | Management | For | For | ||||
| 1I. | Election of Director: Jackwyn L. Nemerov | Management | For | For | ||||
| 1J. | Election of Director: John F. O'Brien | Management | For | For | ||||
| 1K. | Election of Director: Willow B. Shire | Management | For | For | ||||
| 2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 | 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 a report on prison labor | Shareholder | Against | For | ||||
| 6. | Shareholder proposal for a report on human rights risks | Shareholder | Against | For | ||||
| DEVON ENERGY CORPORATION | ||||||||
| Security | 25179M103 | Meeting Type | Annual | |||||
| Ticker Symbol | DVN | Meeting Date | 05-Jun-2019 | |||||
| ISIN | US25179M1036 | Agenda | 935003169 - 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 | Ann G. Fox | For | For | |||||
| 4 | David A. Hager | For | For | |||||
| 5 | Robert H. Henry | For | For | |||||
| 6 | Michael M. Kanovsky | For | For | |||||
| 7 | John Krenicki Jr. | For | For | |||||
| 8 | Robert A. Mosbacher Jr. | For | For | |||||
| 9 | Duane C. Radtke | For | For | |||||
| 10 | Keith O. Rattie | For | For | |||||
| 11 | Mary P. Ricciardello | For | For | |||||
| 2. | Ratify the appointment of the Company's Independent Auditors for 2019. | Management | For | For | ||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||
| GARMIN LTD | ||||||||
| Security | H2906T109 | Meeting Type | Annual | |||||
| Ticker Symbol | GRMN | Meeting Date | 07-Jun-2019 | |||||
| ISIN | CH0114405324 | Agenda | 935005012 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Approval of Garmin Ltd.'s 2018 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 | Management | For | For | ||||
| 2. | Approval of the appropriation of available earnings | Management | For | For | ||||
| 3. | Approval of the payment of a cash dividend in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments | Management | For | For | ||||
| 4. | Discharge of the members of the Board of Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 | Management | For | For | ||||
| 5a. | Re-election of Director: Min H. Kao | Management | For | For | ||||
| 5b. | Re-election of Director: Joseph J. Hartnett | Management | For | For | ||||
| 5c. | Re-election of Director: Clifton A. Pemble | Management | For | For | ||||
| 5d. | Re-election of Director: Jonathan C. Burrell | Management | For | For | ||||
| 5e. | Re-election of Director: Charles W. Peffer | Management | For | For | ||||
| 5f. | Election of Director: Catherine A. Lewis | Management | For | For | ||||
| 6. | Re-election of Min H. Kao as Executive Chairman of the Board of Directors for a term extending until completion of the next annual general meeting | Management | For | For | ||||
| 7a. | Re-election of Compensation Committee Member: Joseph J. Hartnett | Management | For | For | ||||
| 7b. | Re-election of Compensation Committee Member: Charles W. Peffer | Management | For | For | ||||
| 7c. | Re-election of Compensation Committee Member: Jonathan C. Burrell | Management | For | For | ||||
| 7d. | Election of Compensation Committee Member: Catherine A. Lewis | Management | For | For | ||||
| 8. | Election of the law firm of Wuersch & Gering LLP as independent voting rights representative | Management | For | For | ||||
| 9. | Ratification of the appointment of Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term | Management | For | For | ||||
| 10. | Advisory vote on executive compensation | Management | For | For | ||||
| 11. | Binding vote to approve fiscal year 2020 maximum aggregate compensation for the Executive Management | Management | For | For | ||||
| 12. | Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting | Management | For | For | ||||
| 13. | Amendment to the Garmin Ltd. Employee Stock Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million | Management | For | For | ||||
| 14. | Amendment to the Garmin Ltd. 2005 Equity Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million | Management | For | For | ||||
| AMERICAN AIRLINES GROUP INC. | ||||||||
| Security | 02376R102 | Meeting Type | Annual | |||||
| Ticker Symbol | AAL | Meeting Date | 12-Jun-2019 | |||||
| ISIN | US02376R1023 | Agenda | 935013766 - 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: Susan D. Kronick | Management | For | For | ||||
| 1g. | Election of Director: Martin H. Nesbitt | Management | For | For | ||||
| 1h. | Election of Director: Denise M. O'Leary | Management | For | For | ||||
| 1i. | Election of Director: W. Douglas Parker | Management | For | For | ||||
| 1j. | 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, 2019. | 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 stockholder proposal to provide a report on political contributions and expenditures. | Shareholder | Against | For | ||||
| DELTA AIR LINES, INC. | ||||||||
| Security | 247361702 | Meeting Type | Annual | |||||
| Ticker Symbol | DAL | Meeting Date | 20-Jun-2019 | |||||
| ISIN | US2473617023 | Agenda | 935025266 - 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: Christopher A. Hazleton | Management | For | For | ||||
| 1h. | Election of Director: Michael P. Huerta | Management | For | For | ||||
| 1i. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||
| 1j. | Election of Director: George N. Mattson | 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, 2019. | Management | For | For | ||||
| 4. | A stockholder proposal related to the right to act by written consent. | Shareholder | Against | For | ||||
| MASTERCARD INCORPORATED | ||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||
| Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | |||||
| ISIN | US57636Q1040 | Agenda | 935017233 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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: David R. Carlucci | Management | For | For | ||||
| 1d. | Election of director: Richard K. Davis | Management | For | For | ||||
| 1e. | Election of director: Steven J. Freiberg | Management | For | For | ||||
| 1f. | Election of director: Julius Genachowski | Management | For | For | ||||
| 1g. | Election of director: Choon Phong Goh | Management | For | For | ||||
| 1h. | Election of director: Merit E. Janow | Management | For | For | ||||
| 1i. | Election of director: Oki Matsumoto | Management | For | For | ||||
| 1j. | Election of director: Youngme Moon | Management | For | For | ||||
| 1k. | Election of director: Rima Qureshi | Management | For | For | ||||
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | ||||
| 1m. | Election of director: Gabrielle Sulzberger | Management | For | For | ||||
| 1n. | Election of director: Jackson Tai | Management | For | For | ||||
| 1o. | Election of director: Lance Uggla | 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 2019 | Management | For | For | ||||
| 4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | Against | For | ||||
| 5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | Against | For | ||||
| DOWDUPONT INC. | ||||||||
| Security | 26078J100 | Meeting Type | Annual | |||||
| Ticker Symbol | DWDP | Meeting Date | 25-Jun-2019 | |||||
| ISIN | US26078J1007 | Agenda | 935019679 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Edward D. Breen | Management | For | For | ||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | ||||
| 1c. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | ||||
| 1d. | Election of Director: Terrence R. Curtin | Management | For | For | ||||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | ||||
| 1f. | Election of Director: C. Marc Doyle | Management | For | For | ||||
| 1g. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||
| 1h. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||
| 1i. | Election of Director: Luther C. Kissam | Management | For | For | ||||
| 1j. | Election of Director: Frederick M. Lowery | Management | For | For | ||||
| 1k. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||
| 1l. | Election of Director: Steven M. Sterin | Management | For | For | ||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||
| 3. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | ||||
| 4. | Right to Act by Written Consent | Shareholder | Against | For | ||||
| 5. | Preparation of an Executive Compensation Report | Shareholder | Against | For | ||||
| 6. | Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | Against | For | ||||
| 7. | Preparation of a Report on Plastic Pollution | Shareholder | Against | For | ||||
| THE KROGER CO. | ||||||||
| Security | 501044101 | Meeting Type | Annual | |||||
| Ticker Symbol | KR | Meeting Date | 27-Jun-2019 | |||||
| ISIN | US5010441013 | Agenda | 935024101 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Nora A. Aufreiter | Management | For | For | ||||
| 1b. | Election of Director: Anne Gates | Management | For | For | ||||
| 1c. | Election of Director: Susan J. Kropf | Management | For | For | ||||
| 1d. | Election of Director: W. Rodney McMullen | Management | For | For | ||||
| 1e. | Election of Director: Jorge P. Montoya | Management | For | For | ||||
| 1f. | Election of Director: Clyde R. Moore | Management | For | For | ||||
| 1g. | Election of Director: James A. Runde | Management | For | For | ||||
| 1h. | Election of Director: Ronald L. Sargent | Management | For | For | ||||
| 1i. | Election of Director: Bobby S. Shackouls | Management | For | For | ||||
| 1j. | Election of Director: Mark S. Sutton | Management | For | For | ||||
| 1k. | Election of Director: Ashok Vemuri | Management | For | For | ||||
| 2. | Approval, on an advisory basis, of Kroger's executive compensation. | Management | For | For | ||||
| 3. | Approval of Kroger's 2019 Long-Term Incentive Plan. | 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 adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. | Shareholder | Against | For | ||||
Investment Company Report - Ave Maria Value Fund
| SPECTRUM BRANDS HOLDINGS INC | ||||||||
| Security | 84763R101 | Meeting Type | Special | |||||
| Ticker Symbol | SPB | Meeting Date | 13-Jul-2018 | |||||
| ISIN | US84763R1014 | Agenda | 934848649 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Adopt the Agreement and Plan of Merger, dated as of February 24, 2018, as amended, by and among Spectrum, HRG Group, Inc. ("HRG"), HRG SPV Sub I, Inc. and HRG SPV Sub II, LLC. | Management | For | For | ||||
| 2. | Adjournment of Meeting to another date & place if necessary or appropriate to solicit additional votes in favor of Proposal 1. | Management | For | For | ||||
| 3. | Amendment of the HRG certificate of incorporation to cause each outstanding share of HRG common stock to, by means of a reverse stock split, be combined into a fraction of a share of HRG common stock equal to number of shares of Spectrum common stock currently held by HRG divided by the number of outstanding shares of HRG common stock on a fully diluted basis. | Management | For | For | ||||
| 4. | To approve, on a non-binding, advisory basis, the amendment of the HRG certificate of incorporation to subject HRG to Section 203 of the General Corporation Law of the State of Delaware. | Management | For | For | ||||
| 5. | Amendment of the HRG certificate of incorporation to decrease the number of authorized shares of HRG common stock. | Management | For | For | ||||
| 6. | To approve, on a non-binding, advisory basis, the amendment of the HRG certificate of incorporation to increase the number of authorized shares of HRG preferred stock from 10 million to 100 million. | Management | For | For | ||||
| 7. | To approve, on a non-binding, advisory basis, the amendment of the HRG certificate of incorporation to amend the Internal Revenue Code Section 382 transfer provisions. | Management | For | For | ||||
| 8. | Amendment of the HRG certificate of incorporation to make other amendments related or incidental to the foregoing. | Management | For | For | ||||
| AMERCO | ||||||||
| Security | 023586100 | Meeting Type | Annual | |||||
| Ticker Symbol | UHAL | Meeting Date | 23-Aug-2018 | |||||
| ISIN | US0235861004 | Agenda | 934856216 - 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 | John P. Brogan | For | For | |||||
| 4 | John M. Dodds | For | For | |||||
| 5 | James J. Grogan | For | For | |||||
| 6 | Richard J. Herrera | For | For | |||||
| 7 | Karl A. Schmidt | For | For | |||||
| 8 | Samuel J. Shoen | For | For | |||||
| 2. | 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, 2019. | Management | For | For | ||||
| 3. | 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, 2018. | Management | For | For | ||||
| AVID BIOSERVICES, INC. | ||||||||
| Security | 05368M106 | Meeting Type | Annual | |||||
| Ticker Symbol | CDMO | Meeting Date | 04-Oct-2018 | |||||
| ISIN | US05368M1062 | Agenda | 934869439 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Mark R. Bamforth | For | For | |||||
| 2 | Joseph Carleone, Ph.D. | For | For | |||||
| 3 | Richard B. Hancock | For | For | |||||
| 4 | Roger J. Lias, Ph.D. | For | For | |||||
| 5 | Joel McComb | For | For | |||||
| 6 | Gregory P. Sargen | For | For | |||||
| 7 | Patrick D. Walsh | For | For | |||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2019. | Management | For | For | ||||
| 3. | To approve, on an advisory basis, a non-binding resolution approving the compensation of the Company's named executive officers. | Management | For | For | ||||
| 4. | To approve an amendment to the Company's Certificate of Incorporation to reduce the number of authorized shares of Common Stock to 150,000,000. | Management | For | For | ||||
| 5. | To approve the Avid Bioservices, Inc. 2018 Omnibus Incentive Plan. | Management | For | For | ||||
| AVNET,INC. | ||||||||
| Security | 053807103 | Meeting Type | Annual | |||||
| Ticker Symbol | AVT | Meeting Date | 16-Nov-2018 | |||||
| ISIN | US0538071038 | Agenda | 934881954 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Rodney C. Adkins | Management | ||||||
| 1b. | Election of Director: William J. Amelio | Management | ||||||
| 1c. | Election of Director: Michael A. Bradley | Management | ||||||
| 1d. | Election of Director: R. Kerry Clark | Management | ||||||
| 1e. | Election of Director: Brenda L. Freeman | Management | ||||||
| 1f. | Election of Director: Jo Ann Jenkins | Management | ||||||
| 1g. | Election of Director: Oleg Khaykin | Management | ||||||
| 1h. | Election of Director: James A. Lawrence | Management | ||||||
| 1i. | Election of Director: Avid Modjtabai | Management | ||||||
| 1j. | Election of Director: William H. Schumann III | Management | ||||||
| 2. | Advisory vote on executive compensation. | Management | ||||||
| 3. | Approval of the Amended and Restated Avnet Employee Stock Purchase Plan (2018 Restatement). | Management | ||||||
| 4. | Ratification of appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2019. | Management | ||||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | |||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||
| 2 | Joseph J. Lhota | For | For | |||||
| 3 | Richard D. Parsons | For | For | |||||
| 4 | Nelson Peltz | For | For | |||||
| 5 | Scott M. Sperling | For | For | |||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||
| KKR & CO. INC. | ||||||||
| Security | 48251W104 | Meeting Type | Special | |||||
| Ticker Symbol | KKR | Meeting Date | 28-Jan-2019 | |||||
| ISIN | US48251W1045 | Agenda | 934911985 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Approve the KKR & Co. Inc. 2019 Equity Incentive Plan. | Management | For | For | ||||
| VALVOLINE INC. | ||||||||
| Security | 92047W101 | Meeting Type | Annual | |||||
| Ticker Symbol | VVV | Meeting Date | 31-Jan-2019 | |||||
| ISIN | US92047W1018 | Agenda | 934911745 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Richard J. Freeland | Management | For | For | ||||
| 1b. | Election of Director: Stephen F. Kirk | Management | For | For | ||||
| 1c. | Election of Director: Carol H. Kruse | Management | For | For | ||||
| 1d. | Election of Director: Stephen E. Macadam | Management | For | For | ||||
| 1e. | Election of Director: Vada O. Manager | Management | For | For | ||||
| 1f. | Election of Director: Samuel J. Mitchell, Jr. | Management | For | For | ||||
| 1g. | Election of Director: Charles M. Sonsteby | Management | For | For | ||||
| 1h. | Election of Director: Mary J. Twinem | Management | For | For | ||||
| 2. | Ratification of the appointment of Ernst & Young LLP as Valvoline's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
| 3. | A non-binding advisory resolution approving Valvoline's executive compensation, as set forth in the Proxy Statement. | Management | For | For | ||||
| 4. | Approval of an Amendment to the 2016 Valvoline Inc. Incentive Plan. | Management | For | For | ||||
| HEICO CORPORATION | ||||||||
| Security | 422806208 | Meeting Type | Annual | |||||
| Ticker Symbol | HEIA | Meeting Date | 15-Mar-2019 | |||||
| ISIN | US4228062083 | Agenda | 934928055 - 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 | Eric A. Mendelson | For | For | |||||
| 5 | Laurans A. Mendelson | For | For | |||||
| 6 | Victor H. Mendelson | For | For | |||||
| 7 | Julie Neitzel | For | For | |||||
| 8 | Dr. Alan Schriesheim | For | For | |||||
| 9 | Frank J. Schwitter | For | For | |||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | ||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 | Management | For | For | ||||
| FIFTH THIRD BANCORP | ||||||||
| Security | 316773100 | Meeting Type | Annual | |||||
| Ticker Symbol | FITB | Meeting Date | 16-Apr-2019 | |||||
| ISIN | US3167731005 | Agenda | 934936014 - 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: C. Bryan Daniels | Management | For | For | ||||
| 1I | Election of Director: Thomas H. Harvey | Management | For | For | ||||
| 1J | Election of Director: Gary R. Heminger | Management | For | For | ||||
| 1K | Election of Director: Jewell D. Hoover | Management | For | For | ||||
| 1L | Election of Director: Eileen A. Mallesch | Management | For | For | ||||
| 1M | Election of Director: Michael B. McCallister | Management | For | For | ||||
| 1N | Election of Director: Marsha C. Williams | Management | For | For | ||||
| 2 | Approval of the appointment of the firm of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 | Management | For | For | ||||
| 3 | An advisory approval of the Company's executive compensation | Management | For | For | ||||
| 4 | An advisory vote to determine whether the shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years | Management | 2 Years | Against | ||||
| 5 | Approval of the Fifth Third Bancorp 2019 Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder | Management | For | For | ||||
| 6 | Approval of an Amendment to the Company's Articles of Incorporation to Authorize a New Class of Preferred Stock | Management | For | For | ||||
| INTERACTIVE BROKERS GROUP, INC. | ||||||||
| Security | 45841N107 | Meeting Type | Annual | |||||
| Ticker Symbol | IBKR | Meeting Date | 18-Apr-2019 | |||||
| ISIN | US45841N1072 | Agenda | 934935012 - 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: Gary Katz | Management | For | For | ||||
| 1G. | Election of Director: John M. Damgard | Management | For | For | ||||
| 1H. | Election of Director: Philip Uhde | Management | For | For | ||||
| 2. | To approve, by nonbinding vote, executive compensation. | Management | For | For | ||||
| 3. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | ||||
| AUTONATION, INC. | ||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||
| Ticker Symbol | AN | Meeting Date | 18-Apr-2019 | |||||
| ISIN | US05329W1027 | Agenda | 934936216 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director: Michael J. Jackson | Management | For | For | ||||
| 1.2 | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | ||||
| 1.3 | Election of Director: Rick L. Burdick | Management | For | For | ||||
| 1.4 | Election of Director: David B. Edelson | Management | For | For | ||||
| 1.5 | Election of Director: Steven L. Gerard | Management | For | For | ||||
| 1.6 | Election of Director: Robert R. Grusky | Management | For | For | ||||
| 1.7 | Election of Director: Carl C. Liebert III | Management | For | For | ||||
| 1.8 | Election of Director: G. Mike Mikan | Management | For | For | ||||
| 1.9 | 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 2019. | Management | For | For | ||||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. | Shareholder | Against | For | ||||
| NOBLE ENERGY, INC. | ||||||||
| Security | 655044105 | Meeting Type | Annual | |||||
| Ticker Symbol | NBL | Meeting Date | 23-Apr-2019 | |||||
| ISIN | US6550441058 | Agenda | 934933892 - 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: James E. Craddock | Management | For | For | ||||
| 1d. | Election of Director: Barbara J. Duganier | 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 approve an amendment and restatement of the Company's 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. | Management | Against | Against | ||||
| ALLEGHANY CORPORATION | ||||||||
| Security | 017175100 | Meeting Type | Annual | |||||
| Ticker Symbol | Y | Meeting Date | 26-Apr-2019 | |||||
| ISIN | US0171751003 | Agenda | 934951698 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director: Karen Brenner | Management | For | For | ||||
| 1.2 | Election of Director: John G. Foos | Management | For | For | ||||
| 1.3 | Election of Director: Lauren M. Tyler | Management | For | For | ||||
| 2. | Ratification of Independent Registered Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
| 3. | Say-on-Pay: Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. | Management | For | For | ||||
| FRONT DOOR, INC. | ||||||||
| Security | 35905A109 | Meeting Type | Annual | |||||
| Ticker Symbol | FTDR | Meeting Date | 29-Apr-2019 | |||||
| ISIN | US35905A1097 | Agenda | 934964924 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director: Peter L. Cella | Management | For | For | ||||
| 1.2 | Election of Director: Liane J. Pelletier | Management | For | For | ||||
| 2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
| 3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | ||||
| 4. | Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation. | Management | 2 Years | Against | ||||
| 5. | The approval of the Company's 2019 Employee Stock Purchase Plan. | Management | Against | Against | ||||
| AXALTA COATING SYSTEMS LTD. | ||||||||
| Security | G0750C108 | Meeting Type | Annual | |||||
| Ticker Symbol | AXTA | Meeting Date | 01-May-2019 | |||||
| ISIN | BMG0750C1082 | Agenda | 934951270 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Deborah J. Kissire | For | For | |||||
| 2 | Elizabeth C. Lempres | For | For | |||||
| 2. | Appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm and auditor until the conclusion of the 2020 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. | Management | For | For | ||||
| 3. | Non-binding advisory vote to approve the compensation paid to our named executive officers. | Management | For | For | ||||
| GRAHAM HOLDINGS COMPANY | ||||||||
| Security | 384637104 | Meeting Type | Annual | |||||
| Ticker Symbol | GHC | Meeting Date | 02-May-2019 | |||||
| ISIN | US3846371041 | Agenda | 934959567 - 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 | 02-May-2019 | |||||
| ISIN | CA3759161035 | Agenda | 934969239 - 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 | Marc Caira | For | For | |||||
| 5 | Glenn J. Chamandy | For | For | |||||
| 6 | Shirley E. Cunningham | For | For | |||||
| 7 | Russell Goodman | For | For | |||||
| 8 | Charles M. Herington | For | For | |||||
| 9 | Craig A. Leavitt | For | For | |||||
| 10 | Anne Martin-Vachon | For | For | |||||
| 2 | Confirming the adoption of By-Law No. 2 relating to the advance nomination of directors of the Company; See Schedule "D" of the Management Proxy Circular. | Management | For | For | ||||
| 3 | Approving an advisory resolution on the Corporation's approach to executive compensation; See Schedule "E" to the Management Proxy Circular. | Management | For | For | ||||
| 4 | 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 | 09-May-2019 | |||||
| ISIN | US0311001004 | Agenda | 934953515 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Ruby R. Chandy | Management | For | For | ||||
| 1b. | Election of Director: Steven W. Kohlhagen | Management | For | For | ||||
| 1c. | Election of Director: David A. Zapico | Management | For | For | ||||
| 2. | Approval of AMETEK, Inc.'s Amended and Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. | Management | For | For | ||||
| 3. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | ||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2019. | Management | For | For | ||||
| ARROW ELECTRONICS, INC. | ||||||||
| Security | 042735100 | Meeting Type | Annual | |||||
| Ticker Symbol | ARW | Meeting Date | 09-May-2019 | |||||
| ISIN | US0427351004 | Agenda | 934956042 - 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 | Laurel J. Krzeminski | For | For | |||||
| 9 | Michael J. Long | For | For | |||||
| 10 | Stephen C. Patrick | For | For | |||||
| 2. | To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| 3. | To re-approve and amend the Company's Omnibus Incentive Plan. | Management | For | For | ||||
| 4. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||
| Ticker Symbol | ZBH | Meeting Date | 10-May-2019 | |||||
| ISIN | US98956P1021 | Agenda | 934953577 - 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: Maria Teresa Hilado | Management | For | For | ||||
| 1j. | Election of Director: Syed Jafry | Management | For | For | ||||
| 1K. | Election of Director: Michael W. Michelson | Management | For | For | ||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 | Management | For | For | ||||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) | Management | For | For | ||||
| ROSETTA STONE INC. | ||||||||
| Security | 777780107 | Meeting Type | Annual | |||||
| Ticker Symbol | RST | Meeting Date | 16-May-2019 | |||||
| ISIN | US7777801074 | Agenda | 934956422 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | David Nierenberg | For | For | |||||
| 2 | Steven P. Yankovich | For | For | |||||
| 2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| 3. | Approve the Rosetta Stone Inc. 2019 Omnibus Incentive Plan | Management | For | For | ||||
| 4. | Conduct an advisory vote on the compensation of the named executive officers. | Management | For | For | ||||
| DISCOVER FINANCIAL SERVICES | ||||||||
| Security | 254709108 | Meeting Type | Annual | |||||
| Ticker Symbol | DFS | Meeting Date | 16-May-2019 | |||||
| ISIN | US2547091080 | Agenda | 934964784 - 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: Roger C. Hochschild | Management | For | For | ||||
| 1h. | Election of Director: Thomas G. Maheras | Management | For | For | ||||
| 1i. | Election of Director: Michael H. Moskow | Management | For | For | ||||
| 1j. | Election of Director: 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. | To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||
| 5. | To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetings. | Management | For | For | ||||
| 6. | Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presented. | Shareholder | Against | For | ||||
| TEXAS PACIFIC LAND TRUST | ||||||||
| Security | 882610108 | Meeting Type | Contested-Special | |||||
| Ticker Symbol | TPL | Meeting Date | 22-May-2019 | |||||
| ISIN | US8826101086 | Agenda | 934990347 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Election of Trustee: Donald G. Cook | Management | ||||||
| TEXAS PACIFIC LAND TRUST | ||||||||
| Security | 882610108 | Meeting Type | Contested-Special | |||||
| Ticker Symbol | TPL | Meeting Date | 22-May-2019 | |||||
| ISIN | US8826101086 | Agenda | 934990359 - Opposition | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | SoftVest LP's proposal to elect Eric L. Oliver as a trustee of the Trust. | Management | For | For | ||||
| DOWDUPONT INC. | ||||||||
| Security | 26078J100 | Meeting Type | Special | |||||
| Ticker Symbol | DWDP | Meeting Date | 23-May-2019 | |||||
| ISIN | US26078J1007 | Agenda | 935023426 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Management | For | For | ||||
| 2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | For | For | ||||
| COCA-COLA EUROPEAN PARTNERS | ||||||||
| Security | G25839104 | Meeting Type | Annual | |||||
| Ticker Symbol | CCEP | Meeting Date | 29-May-2019 | |||||
| ISIN | GB00BDCPN049 | Agenda | 934997226 - 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 Nathalie Gaveau as a director of the Company | Management | For | For | ||||
| 4. | Election of Dagmar Kollmann as a director of the Company | Management | For | For | ||||
| 5. | Election of Mark Price as a director of the Company | Management | For | For | ||||
| 6. | Re-election of José Ignacio Comenge Sánchez-Real as a director of the Company | Management | For | For | ||||
| 7. | Re-election of Francisco Crespo Benitez as a director of the Company | Management | For | For | ||||
| 8. | Re-election of Irial Finan as a director of the Company | Management | For | For | ||||
| 9. | Re-election of Damian Gammell as a director of the Company | Management | For | For | ||||
| 10. | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | For | For | ||||
| 11. | Re-election of Alfonso Líbano Daurella as a director of the Company | Management | For | For | ||||
| 12. | Re-election of Mario Rotllant Solá as a director of the Company | Management | For | For | ||||
| 13. | Reappointment of the Auditor | Management | For | For | ||||
| 14. | Remuneration of the Auditor | Management | For | For | ||||
| 15. | Political Donations | Management | For | For | ||||
| 16. | Authority to allot new shares | Management | For | For | ||||
| 17. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | No Action | |||||
| 18. | Authority to disapply pre-emption rights | Management | For | For | ||||
| 19. | Authority to purchase own shares on market | Management | For | For | ||||
| 20. | Authority to purchase own shares off market | Management | For | For | ||||
| 21. | Notice period for general meetings other than annual general meetings | Management | For | For | ||||
| 22. | Amendment of the Articles of Association | Management | For | For | ||||
| QURATE RETAIL INC | ||||||||
| Security | 74915M100 | Meeting Type | Annual | |||||
| Ticker Symbol | QRTEA | Meeting Date | 30-May-2019 | |||||
| ISIN | US74915M1009 | Agenda | 935017221 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | John C. Malone | For | For | |||||
| 2 | M. Ian G. Gilchrist | For | For | |||||
| 3 | Mark C. Vadon | For | For | |||||
| 4 | Andrea L. Wong | For | For | |||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| WATSCO, INC. | ||||||||
| Security | 942622200 | Meeting Type | Annual | |||||
| Ticker Symbol | WSO | Meeting Date | 03-Jun-2019 | |||||
| ISIN | US9426222009 | Agenda | 935010556 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Brian E. Keeley | For | For | |||||
| 2 | Steven (Slava) Rubin | For | For | |||||
| 2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | ||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||
| KAR AUCTION SERVICES INC | ||||||||
| Security | 48238T109 | Meeting Type | Annual | |||||
| Ticker Symbol | KAR | Meeting Date | 04-Jun-2019 | |||||
| ISIN | US48238T1097 | Agenda | 935005226 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Donna R. Ecton | Management | For | For | ||||
| 1b. | Election of Director: James P. Hallett | Management | For | For | ||||
| 1c. | Election of Director: Mark E. Hill | Management | For | For | ||||
| 1d. | Election of Director: J. Mark Howell | Management | For | For | ||||
| 1e. | Election of Director: Stefan Jacoby | Management | For | For | ||||
| 1f. | Election of Director: Lynn Jolliffe | Management | For | For | ||||
| 1g. | Election of Director: Michael T. Kestner | Management | For | For | ||||
| 1h. | Election of Director: John P. Larson | Management | For | For | ||||
| 1i. | Election of Director: Stephen E. Smith | Management | For | For | ||||
| 2. | To approve, on an advisory basis, executive compensation. | Management | For | For | ||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||
| ATHENE HOLDING LTD. | ||||||||
| Security | G0684D107 | Meeting Type | Annual | |||||
| Ticker Symbol | ATH | Meeting Date | 04-Jun-2019 | |||||
| ISIN | BMG0684D1074 | Agenda | 935006482 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | To elect as director of Athene Holding Ltd. (the "Company"): James Belardi - (Class I) | Management | For | For | ||||
| 1b. | To elect as director of Athene Holding Ltd. (the "Company"): Matthew Michelini - (Class I) | Management | For | For | ||||
| 1c. | To elect as director of Athene Holding Ltd. (the "Company"): Brian Leach - (Class I) | Management | For | For | ||||
| 1d. | To elect as director of Athene Holding Ltd. (the "Company"): Gernot Lohr - (Class I) | Management | For | For | ||||
| 1e. | To elect as director of Athene Holding Ltd. (the "Company"): Marc Rowan - (Class I) | Management | For | For | ||||
| 1f. | To elect as director of Athene Holding Ltd. (the "Company"): Scott Kleinman - (Class II) | Management | For | For | ||||
| 1g. | To elect as director of Athene Holding Ltd. (the "Company"): Mitra Hormozi - (Class III) | Management | For | For | ||||
| 2a. | To authorize the Company to elect as director of Athene Life Re Ltd.: James Belardi | Management | For | For | ||||
| 2b. | To authorize the Company to elect as director of Athene Life Re Ltd.: Robert Borden | Management | For | For | ||||
| 2c. | To authorize the Company to elect as director of Athene Life Re Ltd.: Frank L. Gillis | Management | For | For | ||||
| 2d. | To authorize the Company to elect as director of Athene Life Re Ltd.: Gernot Lohr | Management | For | For | ||||
| 2e. | To authorize the Company to elect as director of Athene Life Re Ltd.: Hope Taitz | Management | For | For | ||||
| 2f. | To authorize the Company to elect as director of Athene Life Re Ltd.: William J. Wheeler | Management | For | For | ||||
| 3a. | To authorize the Company to elect as director of Athene Bermuda Employee Company Ltd.: Natasha S. Courcy | Management | For | For | ||||
| 3b. | To authorize the Company to elect as director of Athene Bermuda Employee Company Ltd.: Frank L. Gillis | Management | For | For | ||||
| 3c. | To authorize the Company to elect as director of Athene Bermuda Employee Company Ltd.: William J. Wheeler | Management | For | For | ||||
| 4a. | To authorize the Company to elect as director of Athene IP Holding Ltd.: Natasha S. Courcy | Management | For | For | ||||
| 4b. | To authorize the Company to elect as director of Athene IP Holding Ltd.: Frank L. Gillis | Management | For | For | ||||
| 4c. | To authorize the Company to elect as director of Athene IP Holding Ltd.: William J. Wheeler | Management | For | For | ||||
| 5a. | To authorize the Company to elect as director of Athene IP Development Ltd.: Natasha S. Courcy | Management | For | For | ||||
| 5b. | To authorize the Company to elect as director of Athene IP Development Ltd.: William J. Wheeler | Management | For | For | ||||
| 6. | To appoint PricewaterhouseCoopers LLP ("PwC"), an independent registered accounting firm, as the Company's independent auditor to serve until the close of the Company's next Annual General Meeting in 2020. | Management | For | For | ||||
| 7. | To refer the determination of the remuneration of PwC to the Audit Committee of the Board of Directors of the Company. | Management | For | For | ||||
| 8. | To vote on a non-binding advisory resolution to approve the compensation paid to the Company's named executive officers. | Management | For | For | ||||
| 9. | To approve the Twelfth Amended and Restated Bye-laws of the Company. | Management | For | For | ||||
| 10. | To approve the Company's 2019 Share Incentive Plan. | Management | For | For | ||||
| A. | The Shareholder represents that neither the Shareholder nor any of its Tax Attributed Affiliates owns (in each case, directly, indirectly or constructively, pursuant to Section 958 of the United States Internal Revenue Code of 1986, as amended (the "Code")) (i) any Class B Common Shares or (ii) any equity interests (for this purpose, including any instrument or arrangement that is treated as an equity interest for United ...(due to space limits, see proxy statement for full proposal). MARK 'FOR' = YES OR 'AGAINST' = NO | Management | For | For | ||||
| B. | The Shareholder represents that it is neither an employee of the Apollo Group nor a Management Shareholder. "Apollo Group" means (i) AGM, (ii) AAA Guarantor - Athene, L.P., (iii) any investment fund or other collective investment vehicle whose general partner or managing member is owned, directly or indirectly, by AGM or one or more of its subsidiaries, (iv) BRH Holdings GP, Ltd. and its shareholders,(v) any executive ...(due to space limits, see proxy statement for full proposal). MARK 'FOR' = YES OR 'AGAINST' = NO | Management | For | For | ||||
| ELEMENT SOLUTIONS INC | ||||||||
| Security | 28618M106 | Meeting Type | Annual | |||||
| Ticker Symbol | ESI | Meeting Date | 05-Jun-2019 | |||||
| ISIN | US28618M1062 | Agenda | 935006658 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Martin E. Franklin | Management | For | For | ||||
| 1b. | Election of Director: Benjamin Gliklich | Management | For | For | ||||
| 1c. | Election of Director: Scot R. Benson | Management | For | For | ||||
| 1d. | Election of Director: Ian G.H. Ashken | Management | For | For | ||||
| 1e. | Election of Director: Christopher T. Fraser | Management | For | For | ||||
| 1f. | Election of Director: Michael F. Goss | Management | For | For | ||||
| 1g. | Election of Director: Nichelle Maynard-Elliott | Management | For | For | ||||
| 1h. | Election of Director: E. Stanley O'Neal | Management | For | For | ||||
| 1i. | Election of Director: Rakesh Sachdev | Management | For | For | ||||
| 2. | Advisory vote to approve named executive officer compensation | Management | For | For | ||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019 | Management | For | For | ||||
| GARMIN LTD | ||||||||
| Security | H2906T109 | Meeting Type | Annual | |||||
| Ticker Symbol | GRMN | Meeting Date | 07-Jun-2019 | |||||
| ISIN | CH0114405324 | Agenda | 935005012 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Approval of Garmin Ltd.'s 2018 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 | Management | For | For | ||||
| 2. | Approval of the appropriation of available earnings | Management | For | For | ||||
| 3. | Approval of the payment of a cash dividend in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.'s reserve from capital contribution in four equal installments | Management | For | For | ||||
| 4. | Discharge of the members of the Board of Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 | Management | For | For | ||||
| 5a. | Re-election of Director: Min H. Kao | Management | For | For | ||||
| 5b. | Re-election of Director: Joseph J. Hartnett | Management | For | For | ||||
| 5c. | Re-election of Director: Clifton A. Pemble | Management | For | For | ||||
| 5d. | Re-election of Director: Jonathan C. Burrell | Management | For | For | ||||
| 5e. | Re-election of Director: Charles W. Peffer | Management | For | For | ||||
| 5f. | Election of Director: Catherine A. Lewis | Management | For | For | ||||
| 6. | Re-election of Min H. Kao as Executive Chairman of the Board of Directors for a term extending until completion of the next annual general meeting | Management | For | For | ||||
| 7a. | Re-election of Compensation Committee Member: Joseph J. Hartnett | Management | For | For | ||||
| 7b. | Re-election of Compensation Committee Member: Charles W. Peffer | Management | For | For | ||||
| 7c. | Re-election of Compensation Committee Member: Jonathan C. Burrell | Management | For | For | ||||
| 7d. | Election of Compensation Committee Member: Catherine A. Lewis | Management | For | For | ||||
| 8. | Election of the law firm of Wuersch & Gering LLP as independent voting rights representative | Management | For | For | ||||
| 9. | Ratification of the appointment of Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.'s statutory auditor for another one-year term | Management | For | For | ||||
| 10. | Advisory vote on executive compensation | Management | For | For | ||||
| 11. | Binding vote to approve fiscal year 2020 maximum aggregate compensation for the Executive Management | Management | For | For | ||||
| 12. | Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting | Management | For | For | ||||
| 13. | Amendment to the Garmin Ltd. Employee Stock Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million | Management | For | For | ||||
| 14. | Amendment to the Garmin Ltd. 2005 Equity Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to 10 million | Management | For | For | ||||
| ROPER TECHNOLOGIES, INC. | ||||||||
| Security | 776696106 | Meeting Type | Annual | |||||
| Ticker Symbol | ROP | Meeting Date | 10-Jun-2019 | |||||
| ISIN | US7766961061 | Agenda | 935013792 - 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 | L. Neil Hunn | 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 the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
| 4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | For | ||||
| AMERICAN AIRLINES GROUP INC. | ||||||||
| Security | 02376R102 | Meeting Type | Annual | |||||
| Ticker Symbol | AAL | Meeting Date | 12-Jun-2019 | |||||
| ISIN | US02376R1023 | Agenda | 935013766 - 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: Susan D. Kronick | Management | For | For | ||||
| 1g. | Election of Director: Martin H. Nesbitt | Management | For | For | ||||
| 1h. | Election of Director: Denise M. O'Leary | Management | For | For | ||||
| 1i. | Election of Director: W. Douglas Parker | Management | For | For | ||||
| 1j. | 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, 2019. | 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 stockholder proposal to provide a report on political contributions and expenditures. | Shareholder | Against | For | ||||
| DELTA AIR LINES, INC. | ||||||||
| Security | 247361702 | Meeting Type | Annual | |||||
| Ticker Symbol | DAL | Meeting Date | 20-Jun-2019 | |||||
| ISIN | US2473617023 | Agenda | 935025266 - 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: Christopher A. Hazleton | Management | For | For | ||||
| 1h. | Election of Director: Michael P. Huerta | Management | For | For | ||||
| 1i. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||
| 1j. | Election of Director: George N. Mattson | 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, 2019. | Management | For | For | ||||
| 4. | A stockholder proposal related to the right to act by written consent. | Shareholder | Against | For | ||||
| DOWDUPONT INC. | ||||||||
| Security | 26078J100 | Meeting Type | Annual | |||||
| Ticker Symbol | DWDP | Meeting Date | 25-Jun-2019 | |||||
| ISIN | US26078J1007 | Agenda | 935019679 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Edward D. Breen | Management | For | For | ||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | ||||
| 1c. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | ||||
| 1d. | Election of Director: Terrence R. Curtin | Management | For | For | ||||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | ||||
| 1f. | Election of Director: C. Marc Doyle | Management | For | For | ||||
| 1g. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||
| 1h. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||
| 1i. | Election of Director: Luther C. Kissam | Management | For | For | ||||
| 1j. | Election of Director: Frederick M. Lowery | Management | For | For | ||||
| 1k. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||
| 1l. | Election of Director: Steven M. Sterin | Management | For | For | ||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||
| 3. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | ||||
| 4. | Right to Act by Written Consent | Shareholder | Against | For | ||||
| 5. | Preparation of an Executive Compensation Report | Shareholder | Against | For | ||||
| 6. | Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | Against | For | ||||
| 7. | Preparation of a Report on Plastic Pollution | Shareholder | Against | For | ||||
| INTERXION HOLDING N V | ||||||||
| Security | N47279109 | Meeting Type | Annual | |||||
| Ticker Symbol | INXN | Meeting Date | 28-Jun-2019 | |||||
| ISIN | NL0009693779 | Agenda | 935049937 - 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, 2018. | Management | For | For | ||||
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2018. | Management | For | For | ||||
| 3. | To re-appoint Jean Mandeville as Non-Executive Director. | Management | For | For | ||||
| 4. | To re-appoint David Ruberg as Executive Director. | Management | For | For | ||||
| 5. | To increase the annual cash compensation for our Chairman. | Management | For | For | ||||
| 6. | To award restricted shares to our Non-Executive Directors. | Management | For | For | ||||
| 7. | To award performance shares to our Executive Director for the performance year 2016. | Management | For | For | ||||
| 8. | To designate the Board as the corporate body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. | Management | For | For | ||||
| 9. | To designate the Board as the corporate body authorized for a period of 18 months to restrict or exclude pre- emption rights when issuing shares in relation to employee incentive schemes. | Management | For | For | ||||
| 10. | To designate the Board as the corporate body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. | Management | For | For | ||||
| 11. | To designate the Board as the corporate body for a period of 18 months authorized to restrict or exclude pre- emption rights when issuing shares for general corporate purposes. | Management | For | For | ||||
| 12. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2019. | Management | For | For | ||||
| 13. | To transact such other business as may properly come before the Annual General Meeting or any adjournments thereof. | Management | For | For | ||||
Investment Company Report - Ave Maria Growth Fund
| FEDEX CORPORATION | ||||||||
| Security | 31428X106 | Meeting Type | Annual | |||||
| Ticker Symbol | FDX | Meeting Date | 24-Sep-2018 | |||||
| ISIN | US31428X1063 | Agenda | 934865594 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: John A. Edwardson | Management | For | For | ||||
| 1b. | Election of Director: Marvin R. Ellison | Management | For | For | ||||
| 1c. | Election of Director: Susan Patricia Griffith | Management | For | For | ||||
| 1d. | Election of Director: John C. ("Chris") Inglis | Management | For | For | ||||
| 1e. | Election of Director: Kimberly A. Jabal | Management | For | For | ||||
| 1f. | Election of Director: Shirley Ann Jackson | Management | For | For | ||||
| 1g. | Election of Director: R. Brad Martin | Management | For | For | ||||
| 1h. | Election of Director: Joshua Cooper Ramo | Management | For | For | ||||
| 1i. | Election of Director: Susan C. Schwab | Management | For | For | ||||
| 1j. | Election of Director: Frederick W. Smith | Management | For | For | ||||
| 1k. | Election of Director: David P. Steiner | Management | For | For | ||||
| 1l. | Election of Director: Paul S. Walsh | 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. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | For | ||||
| 5. | Stockholder proposal regarding shareholder right to act by written consent. | Shareholder | Against | For | ||||
| 6. | Stockholder proposal regarding shareholder approval of bylaw changes. | Shareholder | Against | For | ||||
| THE TJX COMPANIES, INC. | ||||||||
| Security | 872540109 | Meeting Type | Special | |||||
| Ticker Symbol | TJX | Meeting Date | 22-Oct-2018 | |||||
| ISIN | US8725401090 | Agenda | 934884594 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. | Management | For | For | ||||
| BROADRIDGE FINANCIAL SOLUTIONS, INC. | ||||||||
| Security | 11133T103 | Meeting Type | Annual | |||||
| Ticker Symbol | BR | Meeting Date | 08-Nov-2018 | |||||
| ISIN | US11133T1034 | Agenda | 934880724 - 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: Brett A. Keller | Management | For | For | ||||
| 1f) | Election of Director: Stuart R. Levine | Management | For | For | ||||
| 1g) | Election of Director: Maura A. Markus | Management | For | For | ||||
| 1h) | Election of Director: Thomas J. Perna | Management | For | For | ||||
| 1i) | 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) | To approve the 2018 Omnibus Award Plan. | Management | For | For | ||||
| 4) | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2019. | Management | For | For | ||||
| THE MADISON SQUARE GARDEN COMPANY | ||||||||
| Security | 55825T103 | Meeting Type | Annual | |||||
| Ticker Symbol | MSG | Meeting Date | 06-Dec-2018 | |||||
| ISIN | US55825T1034 | Agenda | 934891587 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Frank J. Biondi, Jr. | For | For | |||||
| 2 | Joseph J. Lhota | For | For | |||||
| 3 | Richard D. Parsons | For | For | |||||
| 4 | Nelson Peltz | For | For | |||||
| 5 | Scott M. Sperling | For | For | |||||
| 2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||
| MEDTRONIC PLC | ||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||
| Ticker Symbol | MDT | Meeting Date | 07-Dec-2018 | |||||
| ISIN | IE00BTN1Y115 | Agenda | 934889215 - 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 J. Hogan III | Management | For | For | ||||
| 1e. | Election of Director: Omar Ishrak | Management | For | For | ||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||
| 1g. | Election of Director: James T. Lenehan | Management | For | For | ||||
| 1h. | Election of Director: Elizabeth Nabel, M.D. | Management | For | For | ||||
| 1i. | Election of Director: Denise M. O'Leary | Management | For | For | ||||
| 1j. | Election of Director: Kendall J. Powell | 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 2019 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 | ||||
| COPART, INC. | ||||||||
| Security | 217204106 | Meeting Type | Annual | |||||
| Ticker Symbol | CPRT | Meeting Date | 17-Dec-2018 | |||||
| ISIN | US2172041061 | Agenda | 934905261 - 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: Thomas N. Tryforos | Management | For | For | ||||
| 2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | Management | For | For | ||||
| 3. | To ratify a cash and equity director compensation program for our executive chairman and non-employee directors | Management | For | For | ||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. | Management | For | For | ||||
| 5. | To approve adjournment of the meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. | Management | For | For | ||||
| VISA INC. | ||||||||
| Security | 92826C839 | Meeting Type | Annual | |||||
| Ticker Symbol | V | Meeting Date | 29-Jan-2019 | |||||
| ISIN | US92826C8394 | Agenda | 934911074 - 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: Alfred F. Kelly, Jr. | Management | For | For | ||||
| 1e. | Election of Director: John F. Lundgren | Management | For | For | ||||
| 1f. | Election of Director: Robert W. Matschullat | Management | For | For | ||||
| 1g. | Election of Director: Denise M. Morrison | 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 2019 fiscal year. | Management | For | For | ||||
| MSC INDUSTRIAL DIRECT CO., INC. | ||||||||
| Security | 553530106 | Meeting Type | Annual | |||||
| Ticker Symbol | MSM | Meeting Date | 29-Jan-2019 | |||||
| ISIN | US5535301064 | Agenda | 934913458 - 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 2019. | Management | For | For | ||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||
| ACCENTURE PLC | ||||||||
| Security | G1151C101 | Meeting Type | Annual | |||||
| Ticker Symbol | ACN | Meeting Date | 01-Feb-2019 | |||||
| ISIN | IE00B4BNMY34 | Agenda | 934912634 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Re-Appointment of Director: Jaime Ardila | Management | For | For | ||||
| 1b. | Re-Appointment of Director: Herbert Hainer | Management | For | For | ||||
| 1c. | Re-Appointment of Director: Marjorie Magner | Management | For | For | ||||
| 1d. | Re-Appointment of Director: Nancy McKinstry | Management | For | For | ||||
| 1e. | Re-Appointment of Director: Pierre Nanterme | Management | For | For | ||||
| 1f. | Re-Appointment of Director: Gilles C. Pelisson | Management | For | For | ||||
| 1g. | Re-Appointment of Director: Paula A. Price | Management | For | For | ||||
| 1h. | Re-Appointment of Director: Venkata (Murthy) Renduchintala | 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 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 | ||||
| 4. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | For | For | ||||
| 5. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. | Management | For | For | ||||
| 6. | To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law. | Management | For | For | ||||
| ROCKWELL AUTOMATION, INC. | ||||||||
| Security | 773903109 | Meeting Type | Annual | |||||
| Ticker Symbol | ROK | Meeting Date | 05-Feb-2019 | |||||
| ISIN | US7739031091 | Agenda | 934913749 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| A. | DIRECTOR | Management | ||||||
| 1 | Blake D. Moret | For | For | |||||
| 2 | Thomas W. Rosamilia | For | For | |||||
| 3 | Patricia A. Watson | 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 | ||||
| HEICO CORPORATION | ||||||||
| Security | 422806208 | Meeting Type | Annual | |||||
| Ticker Symbol | HEIA | Meeting Date | 15-Mar-2019 | |||||
| ISIN | US4228062083 | Agenda | 934928055 - 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 | Eric A. Mendelson | For | For | |||||
| 5 | Laurans A. Mendelson | For | For | |||||
| 6 | Victor H. Mendelson | For | For | |||||
| 7 | Julie Neitzel | For | For | |||||
| 8 | Dr. Alan Schriesheim | For | For | |||||
| 9 | Frank J. Schwitter | For | For | |||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION | Management | For | For | ||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2019 | Management | For | For | ||||
| MOODY'S CORPORATION | ||||||||
| Security | 615369105 | Meeting Type | Annual | |||||
| Ticker Symbol | MCO | Meeting Date | 16-Apr-2019 | |||||
| ISIN | US6153691059 | Agenda | 934935618 - 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: Therese Esperdy | Management | For | For | ||||
| 1d. | Election of Director: Vincent A.Forlenza | Management | For | For | ||||
| 1e. | Election of Director: Kathryn M. Hill | Management | For | For | ||||
| 1f. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | ||||
| 1g. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | ||||
| 1h. | Election of Director: Leslie F. Seidman | Management | For | For | ||||
| 1i. | Election of Director: Bruce Van Saun | Management | For | For | ||||
| 1j. | 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 2019. | Management | For | For | ||||
| 3. | Advisory resolution approving executive compensation. | Management | For | For | ||||
| AUTONATION, INC. | ||||||||
| Security | 05329W102 | Meeting Type | Annual | |||||
| Ticker Symbol | AN | Meeting Date | 18-Apr-2019 | |||||
| ISIN | US05329W1027 | Agenda | 934936216 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director: Michael J. Jackson | Management | For | For | ||||
| 1.2 | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | ||||
| 1.3 | Election of Director: Rick L. Burdick | Management | For | For | ||||
| 1.4 | Election of Director: David B. Edelson | Management | For | For | ||||
| 1.5 | Election of Director: Steven L. Gerard | Management | For | For | ||||
| 1.6 | Election of Director: Robert R. Grusky | Management | For | For | ||||
| 1.7 | Election of Director: Carl C. Liebert III | Management | For | For | ||||
| 1.8 | Election of Director: G. Mike Mikan | Management | For | For | ||||
| 1.9 | 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 2019. | Management | For | For | ||||
| 3. | Adoption of stockholder proposal regarding an independent Board chairman. | Shareholder | Against | For | ||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||
| Security | 882508104 | Meeting Type | Annual | |||||
| Ticker Symbol | TXN | Meeting Date | 25-Apr-2019 | |||||
| ISIN | US8825081040 | Agenda | 934940328 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: M. A. Blinn | Management | For | For | ||||
| 1b. | Election of Director: T. M. Bluedorn | Management | For | For | ||||
| 1c. | Election of Director: J. F. Clark | Management | For | For | ||||
| 1d. | Election of Director: C. S. Cox | Management | For | For | ||||
| 1e. | Election of Director: M. S. Craighead | Management | For | For | ||||
| 1f. | Election of Director: J. M. Hobby | Management | For | For | ||||
| 1g. | Election of Director: R. Kirk | Management | For | For | ||||
| 1h. | Election of Director: P. H. Patsley | Management | For | For | ||||
| 1i. | Election of Director: R. E. Sanchez | Management | For | For | ||||
| 1j. | 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 ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||
| GRACO INC. | ||||||||
| Security | 384109104 | Meeting Type | Annual | |||||
| Ticker Symbol | GGG | Meeting Date | 26-Apr-2019 | |||||
| ISIN | US3841091040 | Agenda | 934941774 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Eric P. Etchart | Management | For | For | ||||
| 1b. | Election of Director: Jody H. Feragen | Management | For | For | ||||
| 1c. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | ||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||
| 4. | Approval of the Graco Inc. 2019 Stock Incentive Plan. | Management | For | For | ||||
| ECOLAB INC. | ||||||||
| Security | 278865100 | Meeting Type | Annual | |||||
| Ticker Symbol | ECL | Meeting Date | 02-May-2019 | |||||
| ISIN | US2788651006 | Agenda | 934949124 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | ||||
| 1b. | Election of Director: Shari L. Ballard | Management | For | For | ||||
| 1c. | Election of Director: Barbara J. Beck | Management | For | For | ||||
| 1d. | Election of Director: Leslie S. Biller | Management | For | For | ||||
| 1e. | Election of Director: Jeffrey M. Ettinger | Management | For | For | ||||
| 1f. | Election of Director: Arthur J. Higgins | Management | For | For | ||||
| 1g. | Election of Director: Michael Larson | Management | For | For | ||||
| 1h. | Election of Director: David W. MacLennan | Management | For | For | ||||
| 1i. | Election of Director: Tracy B. McKibben | Management | For | For | ||||
| 1j. | Election of Director: Lionel L. Nowell, III | 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, 2019. | Management | For | For | ||||
| 3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For | ||||
| 4. | Stockholder proposal requesting an independent board chair, if properly presented. | Shareholder | Against | For | ||||
| EXPEDITORS INT'L OF WASHINGTON, INC. | ||||||||
| Security | 302130109 | Meeting Type | Annual | |||||
| Ticker Symbol | EXPD | Meeting Date | 07-May-2019 | |||||
| ISIN | US3021301094 | Agenda | 934947574 - 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: Robert P. Carlile | Management | For | For | ||||
| 1D. | Election of Director: James M. DuBois | Management | For | For | ||||
| 1E. | Election of Director: Mark A. Emmert | Management | For | For | ||||
| 1F. | Election of Director: Diane H. Gulyas | Management | For | For | ||||
| 1G. | Election of Director: Richard B. McCune | Management | For | For | ||||
| 1H. | Election of Director: Alain Monié | Management | For | For | ||||
| 1I. | Election of Director: Jeffrey S. Musser | Management | For | For | ||||
| 1J. | Election of Director: Liane J. Pelletier | Management | For | For | ||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||
| 3. | Approve Amendment to Employee Stock Purchase Plan | Management | For | For | ||||
| 4. | Ratification of Independent Registered Public Accounting Firm | Management | For | For | ||||
| 5. | Shareholder Proposal: Political Disclosure Shareholder Resolution | Shareholder | Against | For | ||||
| O'REILLY AUTOMOTIVE, INC. | ||||||||
| Security | 67103H107 | Meeting Type | Annual | |||||
| Ticker Symbol | ORLY | Meeting Date | 07-May-2019 | |||||
| ISIN | US67103H1077 | Agenda | 934955723 - 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: Andrea M. Weiss | 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, 2019. | Management | For | For | ||||
| 4. | Shareholder proposal entitled "Special Shareholder Meetings." | Shareholder | Against | For | ||||
| AMETEK INC. | ||||||||
| Security | 031100100 | Meeting Type | Annual | |||||
| Ticker Symbol | AME | Meeting Date | 09-May-2019 | |||||
| ISIN | US0311001004 | Agenda | 934953515 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Ruby R. Chandy | Management | For | For | ||||
| 1b. | Election of Director: Steven W. Kohlhagen | Management | For | For | ||||
| 1c. | Election of Director: David A. Zapico | Management | For | For | ||||
| 2. | Approval of AMETEK, Inc.'s Amended and Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. | Management | For | For | ||||
| 3. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | ||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2019. | Management | For | For | ||||
| HEXCEL CORPORATION | ||||||||
| Security | 428291108 | Meeting Type | Annual | |||||
| Ticker Symbol | HXL | Meeting Date | 09-May-2019 | |||||
| ISIN | US4282911084 | Agenda | 934957727 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director: Nick L. Stanage | Management | For | For | ||||
| 1.2 | Election of Director: Joel S. Beckman | Management | For | For | ||||
| 1.3 | Election of Director: Lynn Brubaker | Management | For | For | ||||
| 1.4 | Election of Director: Jeffrey C. Campbell | Management | For | For | ||||
| 1.5 | Election of Director: Cynthia M. Egnotovich | Management | For | For | ||||
| 1.6 | Election of Director: Thomas A. Gendron | Management | For | For | ||||
| 1.7 | Election of Director: Jeffrey A. Graves | Management | For | For | ||||
| 1.8 | Election of Director: Guy C. Hachey | Management | For | For | ||||
| 1.9 | Election of Director: Catherine A. Suever | Management | For | For | ||||
| 2. | Advisory vote to approve 2018 executive compensation. | Management | For | For | ||||
| 3. | Amendment to the Hexcel Corporation 2013 Incentive Stock Plan. | Management | For | For | ||||
| 4. | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||
| S&P GLOBAL INC. | ||||||||
| Security | 78409V104 | Meeting Type | Annual | |||||
| Ticker Symbol | SPGI | Meeting Date | 09-May-2019 | |||||
| ISIN | US78409V1044 | Agenda | 934964695 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Marco Alverà | Management | For | For | ||||
| 1b. | Election of Director: William J. Amelio | Management | For | For | ||||
| 1c. | Election of Director: William D. Green | Management | For | For | ||||
| 1d. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | ||||
| 1e. | Election of Director: Stephanie C. Hill | Management | For | For | ||||
| 1f. | Election of Director: Rebecca Jacoby | Management | For | For | ||||
| 1g. | Election of Director: Monique F. Leroux | Management | For | For | ||||
| 1h. | Election of Director: Maria R. Morris | Management | For | For | ||||
| 1i. | Election of Director: Douglas L. Peterson | Management | For | For | ||||
| 1j. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||
| 1k. | Election of Director: Kurt L. Schmoke | Management | For | For | ||||
| 1l. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||
| 2. | Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | ||||
| 3. | Vote to approve the Company's 2019 Stock Incentive Plan. | Management | For | For | ||||
| 4. | Vote to approve the Company's Director Deferred Stock Ownership Plan, as Amended and Restated. | Management | For | For | ||||
| 5. | Vote to ratify the selection of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||
| Ticker Symbol | ZBH | Meeting Date | 10-May-2019 | |||||
| ISIN | US98956P1021 | Agenda | 934953577 - 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: Maria Teresa Hilado | Management | For | For | ||||
| 1j. | Election of Director: Syed Jafry | Management | For | For | ||||
| 1K. | Election of Director: Michael W. Michelson | Management | For | For | ||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 | Management | For | For | ||||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) | Management | For | For | ||||
| MARKEL CORPORATION | ||||||||
| Security | 570535104 | Meeting Type | Annual | |||||
| Ticker Symbol | MKL | Meeting Date | 13-May-2019 | |||||
| ISIN | US5705351048 | Agenda | 934951345 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: K. Bruce Connell | Management | For | For | ||||
| 1b. | Election of Director: Thomas S. Gayner | Management | For | For | ||||
| 1c. | Election of Director: Stewart M. Kasen | Management | For | For | ||||
| 1d. | Election of Director: Alan I. Kirshner | Management | For | For | ||||
| 1e. | Election of Director: Diane Leopold | Management | For | For | ||||
| 1f. | Election of Director: Lemuel E. Lewis | Management | For | For | ||||
| 1g. | Election of Director: Anthony F. Markel | Management | For | For | ||||
| 1h. | Election of Director: Steven A. Markel | Management | For | For | ||||
| 1i. | Election of Director: Darrell D. Martin | Management | For | For | ||||
| 1j. | Election of Director: Michael O'Reilly | Management | For | For | ||||
| 1k. | Election of Director: Michael J. Schewel | Management | For | For | ||||
| 1l. | Election of Director: Richard R. Whitt, III | Management | For | For | ||||
| 1m. | Election of Director: Debora J. Wilson | Management | For | For | ||||
| 2. | Advisory vote on approval of executive compensation. | Management | For | For | ||||
| 3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
| THE CHARLES SCHWAB CORPORATION | ||||||||
| Security | 808513105 | Meeting Type | Annual | |||||
| Ticker Symbol | SCHW | Meeting Date | 15-May-2019 | |||||
| ISIN | US8085131055 | Agenda | 934966687 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: John K. Adams, Jr. | Management | For | For | ||||
| 1b. | Election of Director: Stephen A. Ellis | Management | For | For | ||||
| 1c. | Election of Director: Arun Sarin | Management | For | For | ||||
| 1d. | Election of Director: Charles R. Schwab | Management | For | For | ||||
| 1e. | Election of Director: Paula A. Sneed | 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. | Stockholder Proposal requesting annual disclosure of EEO-1 data | Shareholder | Against | For | ||||
| ROSETTA STONE INC. | ||||||||
| Security | 777780107 | Meeting Type | Annual | |||||
| Ticker Symbol | RST | Meeting Date | 16-May-2019 | |||||
| ISIN | US7777801074 | Agenda | 934956422 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | David Nierenberg | For | For | |||||
| 2 | Steven P. Yankovich | For | For | |||||
| 2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| 3. | Approve the Rosetta Stone Inc. 2019 Omnibus Incentive Plan | Management | For | For | ||||
| 4. | Conduct an advisory vote on the compensation of the named executive officers. | Management | For | For | ||||
| SBA COMMUNICATIONS CORPORATION | ||||||||
| Security | 78410G104 | Meeting Type | Annual | |||||
| Ticker Symbol | SBAC | Meeting Date | 16-May-2019 | |||||
| ISIN | US78410G1040 | Agenda | 934969695 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director for a three-year term: Kevin L. Beebe | Management | For | For | ||||
| 1.2 | Election of Director for a three-year term: Jack Langer | Management | For | For | ||||
| 1.3 | Election of Director for a three-year term: Jeffrey A. Stoops | Management | For | For | ||||
| 2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||
| 3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Management | For | For | ||||
| ANSYS, INC. | ||||||||
| Security | 03662Q105 | Meeting Type | Annual | |||||
| Ticker Symbol | ANSS | Meeting Date | 17-May-2019 | |||||
| ISIN | US03662Q1058 | Agenda | 934971513 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Class II director for three-year terms: Ronald W. Hovsepian | Management | For | For | ||||
| 1b. | Election of Class II director for three-year terms: Barbara V. Scherer | Management | For | For | ||||
| 2. | The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
| 3. | The advisory vote to approve compensation of our named executive officers. | Management | For | For | ||||
| TEXAS PACIFIC LAND TRUST | ||||||||
| Security | 882610108 | Meeting Type | Contested-Special | |||||
| Ticker Symbol | TPL | Meeting Date | 22-May-2019 | |||||
| ISIN | US8826101086 | Agenda | 934990347 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Election of Trustee: Donald G. Cook | Management | ||||||
| TEXAS PACIFIC LAND TRUST | ||||||||
| Security | 882610108 | Meeting Type | Contested-Special | |||||
| Ticker Symbol | TPL | Meeting Date | 22-May-2019 | |||||
| ISIN | US8826101086 | Agenda | 934990359 - Opposition | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | SoftVest LP's proposal to elect Eric L. Oliver as a trustee of the Trust. | Management | For | For | ||||
| LIBERTY MEDIA CORPORATION | ||||||||
| Security | 531229706 | Meeting Type | Annual | |||||
| Ticker Symbol | BATRA | Meeting Date | 30-May-2019 | |||||
| ISIN | US5312297063 | Agenda | 935017219 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | John C. Malone | For | For | |||||
| 2 | Robert R. Bennett | For | For | |||||
| 3 | M. Ian G. Gilchrist | For | For | |||||
| 2. | A proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| LOWE'S COMPANIES, INC. | ||||||||
| Security | 548661107 | Meeting Type | Annual | |||||
| Ticker Symbol | LOW | Meeting Date | 31-May-2019 | |||||
| ISIN | US5486611073 | Agenda | 934988493 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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 | Marvin R. Ellison | For | For | |||||
| 8 | James H. Morgan | For | For | |||||
| 9 | Brian C. Rogers | For | For | |||||
| 10 | Bertram L. Scott | For | For | |||||
| 11 | Lisa W. Wardell | For | For | |||||
| 12 | Eric C. Wiseman | For | For | |||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. | Management | For | For | ||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
| FORTIVE CORPORATION | ||||||||
| Security | 34959J108 | Meeting Type | Annual | |||||
| Ticker Symbol | FTV | Meeting Date | 04-Jun-2019 | |||||
| ISIN | US34959J1088 | Agenda | 934990842 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1A. | Election of Director for a One-year term: Mitchell P. Rales | Management | For | For | ||||
| 1B. | Election of Director for a One-year term: Steven M. Rales | Management | For | For | ||||
| 1C. | Election of Director for a One-year term: Jeannine Sargent | Management | For | For | ||||
| 1D. | Election of Director for a One-year term: Alan G. Spoon | 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, 2019. | Management | For | For | ||||
| 3. | To approve on an advisory basis Fortive's named executive officer compensation. | Management | For | For | ||||
| 4. | To approve Fortive's Amended and Restated Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. | Management | For | For | ||||
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||||||
| Security | 192446102 | Meeting Type | Annual | |||||
| Ticker Symbol | CTSH | Meeting Date | 04-Jun-2019 | |||||
| ISIN | US1924461023 | Agenda | 934997214 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of director to serve until the 2020 annual meeting: Zein Abdalla | Management | For | For | ||||
| 1b. | Election of director to serve until the 2020 annual meeting: Maureen Breakiron-Evans | Management | For | For | ||||
| 1c. | Election of director to serve until the 2020 annual meeting: Jonathan Chadwick | Management | For | For | ||||
| 1d. | Election of director to serve until the 2020 annual meeting: John M. Dineen | Management | For | For | ||||
| 1e. | Election of director to serve until the 2020 annual meeting: Francisco D'Souza | Management | For | For | ||||
| 1f. | Election of director to serve until the 2020 annual meeting: John N. Fox, Jr. | Management | For | For | ||||
| 1g. | Election of director to serve until the 2020 annual meeting: Brian Humphries | Management | For | For | ||||
| 1h. | Election of director to serve until the 2020 annual meeting: John E. Klein | Management | For | For | ||||
| 1i. | Election of director to serve until the 2020 annual meeting: Leo S. Mackay, Jr. | Management | For | For | ||||
| 1j. | Election of director to serve until the 2020 annual meeting: Michael Patsalos-Fox | Management | For | For | ||||
| 1k. | Election of director to serve until the 2020 annual meeting: 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, 2019. | Management | For | For | ||||
| 4. | Shareholder proposal requesting that the company provide a report disclosing its political spending and related company policies. | Shareholder | Against | For | ||||
| 5. | Shareholder proposal requesting that the board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. | Shareholder | Against | For | ||||
| BOOKING HOLDINGS INC. | ||||||||
| Security | 09857L108 | Meeting Type | Annual | |||||
| Ticker Symbol | BKNG | Meeting Date | 06-Jun-2019 | |||||
| ISIN | US09857L1089 | Agenda | 935004957 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Timothy M. Armstrong | For | For | |||||
| 2 | Jeffery H. Boyd | For | For | |||||
| 3 | Glenn D. Fogel | For | For | |||||
| 4 | Mirian Graddick-Weir | For | For | |||||
| 5 | James M. Guyette | For | For | |||||
| 6 | Wei Hopeman | 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 | Lynn M. Vojvodich | For | For | |||||
| 13 | Vanessa A. Wittman | For | For | |||||
| 2. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| 3. | Advisory Vote to Approve 2018 Executive Compensation. | Management | For | For | ||||
| 4. | Stockholder Proposal requesting that the Company amend its proxy access bylaw. | Shareholder | Against | For | ||||
| ROPER TECHNOLOGIES, INC. | ||||||||
| Security | 776696106 | Meeting Type | Annual | |||||
| Ticker Symbol | ROP | Meeting Date | 10-Jun-2019 | |||||
| ISIN | US7766961061 | Agenda | 935013792 - 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 | L. Neil Hunn | 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 the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
| 4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | For | ||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||
| Security | 112585104 | Meeting Type | Annual and Special Meeting | |||||
| Ticker Symbol | BAM | Meeting Date | 14-Jun-2019 | |||||
| ISIN | CA1125851040 | Agenda | 935032487 - 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 | M. Kempston Darkes | For | For | |||||
| 4 | Murilo Ferreira | For | For | |||||
| 5 | Frank J. McKenna | For | For | |||||
| 6 | Rafael Miranda | For | For | |||||
| 7 | Seek Ngee Huat | For | For | |||||
| 8 | Diana L. Taylor | For | For | |||||
| 2 | The appointment of Deloitte LLP as the 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 April 29, 2019 (the "Circular"). | Management | For | For | ||||
| 4 | The 2019 Plan Resolution set out in the Circular. | Management | For | For | ||||
| 5 | The Shareholder Proposal One set out in the Circular. | Shareholder | Against | For | ||||
| 6 | The Shareholder Proposal Two set out in the Circular. | Shareholder | Against | For | ||||
| MASTERCARD INCORPORATED | ||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||
| Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | |||||
| ISIN | US57636Q1040 | Agenda | 935017233 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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: David R. Carlucci | Management | For | For | ||||
| 1d. | Election of director: Richard K. Davis | Management | For | For | ||||
| 1e. | Election of director: Steven J. Freiberg | Management | For | For | ||||
| 1f. | Election of director: Julius Genachowski | Management | For | For | ||||
| 1g. | Election of director: Choon Phong Goh | Management | For | For | ||||
| 1h. | Election of director: Merit E. Janow | Management | For | For | ||||
| 1i. | Election of director: Oki Matsumoto | Management | For | For | ||||
| 1j. | Election of director: Youngme Moon | Management | For | For | ||||
| 1k. | Election of director: Rima Qureshi | Management | For | For | ||||
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | ||||
| 1m. | Election of director: Gabrielle Sulzberger | Management | For | For | ||||
| 1n. | Election of director: Jackson Tai | Management | For | For | ||||
| 1o. | Election of director: Lance Uggla | 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 2019 | Management | For | For | ||||
| 4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | Against | For | ||||
| 5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | Against | For | ||||
Investment Company Report - Ave Maria Rising Dividend Fund
| DIAGEO PLC | ||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | |||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Report and accounts 2018. | Management | For | For | ||||
| 2. | Directors' remuneration report 2018. | Management | For | For | ||||
| 3. | Declaration of final dividend. | Management | For | For | ||||
| 4. | Election of SS Kilsby. | Management | For | For | ||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | For | For | ||||
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | For | For | ||||
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | For | For | ||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | ||||
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | For | For | ||||
| 12. | Re-appointment of auditor. | Management | For | For | ||||
| 13. | Remuneration of auditor. | Management | For | For | ||||
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. | Management | For | For | ||||
| 15. | Authority to allot shares. | Management | For | For | ||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | ||||
| 17. | Authority to purchase own shares. | Management | For | For | ||||
| 18. | Adoption of new articles of association. | Management | For | For | ||||
| 19. | Notice of a general meeting. | Management | For | For | ||||
| FEDEX CORPORATION | ||||||||
| Security | 31428X106 | Meeting Type | Annual | |||||
| Ticker Symbol | FDX | Meeting Date | 24-Sep-2018 | |||||
| ISIN | US31428X1063 | Agenda | 934865594 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: John A. Edwardson | Management | For | For | ||||
| 1b. | Election of Director: Marvin R. Ellison | Management | For | For | ||||
| 1c. | Election of Director: Susan Patricia Griffith | Management | For | For | ||||
| 1d. | Election of Director: John C. ("Chris") Inglis | Management | For | For | ||||
| 1e. | Election of Director: Kimberly A. Jabal | Management | For | For | ||||
| 1f. | Election of Director: Shirley Ann Jackson | Management | For | For | ||||
| 1g. | Election of Director: R. Brad Martin | Management | For | For | ||||
| 1h. | Election of Director: Joshua Cooper Ramo | Management | For | For | ||||
| 1i. | Election of Director: Susan C. Schwab | Management | For | For | ||||
| 1j. | Election of Director: Frederick W. Smith | Management | For | For | ||||
| 1k. | Election of Director: David P. Steiner | Management | For | For | ||||
| 1l. | Election of Director: Paul S. Walsh | 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. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | For | ||||
| 5. | Stockholder proposal regarding shareholder right to act by written consent. | Shareholder | Against | For | ||||
| 6. | Stockholder proposal regarding shareholder approval of bylaw changes. | Shareholder | Against | For | ||||
| RPM INTERNATIONAL INC. | ||||||||
| Security | 749685103 | Meeting Type | Annual | |||||
| Ticker Symbol | RPM | Meeting Date | 04-Oct-2018 | |||||
| ISIN | US7496851038 | Agenda | 934873438 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Approve the amendment of the Amended and Restated Certificate of Incorporation. | Management | For | For | ||||
| 2. | Approve the amendment of the Amended and Restated By-Laws. | Management | For | For | ||||
| 3. | DIRECTOR | Management | ||||||
| 1 | John P. Abizaid | For | For | |||||
| 2 | John M. Ballbach | For | For | |||||
| 3 | Bruce A. Carbonari | For | For | |||||
| 4 | Jenniffer D. Deckard | For | For | |||||
| 5 | Salvatore D. Fazzolari | For | For | |||||
| 4. | Approve the Company's executive compensation. | Management | For | For | ||||
| 5. | Approve the amendment of the 2014 Omnibus Plan. | Management | For | For | ||||
| 6. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||
| THE TJX COMPANIES, INC. | ||||||||
| Security | 872540109 | Meeting Type | Special | |||||
| Ticker Symbol | TJX | Meeting Date | 22-Oct-2018 | |||||
| ISIN | US8725401090 | Agenda | 934884594 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. | Management | For | For | ||||
| DONALDSON COMPANY, INC. | ||||||||
| Security | 257651109 | Meeting Type | Annual | |||||
| Ticker Symbol | DCI | Meeting Date | 30-Nov-2018 | |||||
| ISIN | US2576511099 | Agenda | 934887184 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Andrew Cecere | For | For | |||||
| 2 | James J. Owens | For | For | |||||
| 3 | Trudy A. Rautio | For | For | |||||
| 2. | A non-binding advisory vote on the compensation of our Named Executive Officers. | Management | For | For | ||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019. | Management | For | For | ||||
| MEDTRONIC PLC | ||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||
| Ticker Symbol | MDT | Meeting Date | 07-Dec-2018 | |||||
| ISIN | IE00BTN1Y115 | Agenda | 934889215 - 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 J. Hogan III | Management | For | For | ||||
| 1e. | Election of Director: Omar Ishrak | Management | For | For | ||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||
| 1g. | Election of Director: James T. Lenehan | Management | For | For | ||||
| 1h. | Election of Director: Elizabeth Nabel, M.D. | Management | For | For | ||||
| 1i. | Election of Director: Denise M. O'Leary | Management | For | For | ||||
| 1j. | Election of Director: Kendall J. Powell | 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 2019 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 | ||||
| CISCO SYSTEMS, INC. | ||||||||
| Security | 17275R102 | Meeting Type | Annual | |||||
| Ticker Symbol | CSCO | Meeting Date | 12-Dec-2018 | |||||
| ISIN | US17275R1023 | Agenda | 934891614 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: M. Michele Burns | Management | For | For | ||||
| 1b. | Election of Director: Michael D. Capellas | Management | For | For | ||||
| 1c. | Election of Director: Mark Garrett | Management | For | For | ||||
| 1d. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | ||||
| 1e. | Election of Director: Roderick C. McGeary | Management | For | For | ||||
| 1f. | Election of Director: Charles H. Robbins | Management | For | For | ||||
| 1g. | Election of Director: Arun Sarin | Management | For | For | ||||
| 1h. | Election of Director: Brenton L. Saunders | Management | For | For | ||||
| 1i. | Election of Director: Steven M. West | Management | For | For | ||||
| 2. | Approval of amendment and restatement of the Employee Stock Purchase Plan. | Management | For | For | ||||
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||
| 4. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
| 5. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | Against | For | ||||
| 6. | Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. | Shareholder | Against | For | ||||
| MSC INDUSTRIAL DIRECT CO., INC. | ||||||||
| Security | 553530106 | Meeting Type | Annual | |||||
| Ticker Symbol | MSM | Meeting Date | 29-Jan-2019 | |||||
| ISIN | US5535301064 | Agenda | 934913458 - 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 2019. | Management | For | For | ||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||
| TE CONNECTIVITY LTD | ||||||||
| Security | H84989104 | Meeting Type | Annual | |||||
| Ticker Symbol | TEL | Meeting Date | 13-Mar-2019 | |||||
| ISIN | CH0102993182 | Agenda | 934922089 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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: David M. Kerko | Management | For | For | ||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | ||||
| 1g. | Election of Director: Yong Nam | Management | For | For | ||||
| 1h. | Election of Director: Daniel J. Phelan | Management | For | For | ||||
| 1i. | Election of Director: Paula A. Sneed | Management | For | For | ||||
| 1j. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||
| 1k. | Election of Director: Mark C. Trudeau | Management | For | For | ||||
| 1l. | Election of Director: Laura H. Wright | Management | For | For | ||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | ||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | ||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||
| 3d. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | 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 2020 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 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). | Management | For | For | ||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. | Management | For | For | ||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 | Management | For | For | ||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. | Management | For | For | ||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 | 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 2020 maximum aggregate compensation amount for executive management. | Management | For | For | ||||
| 10. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. | Management | For | For | ||||
| 12. | To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. | Management | For | For | ||||
| 13. | To approve an authorization relating to TE Connectivity's share repurchase program. | Management | For | For | ||||
| 14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||
| 15. | 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 | 13-Mar-2019 | |||||
| ISIN | CH0102993182 | Agenda | 934933715 - 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: David M. Kerko | Management | For | For | ||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | ||||
| 1g. | Election of Director: Yong Nam | Management | For | For | ||||
| 1h. | Election of Director: Daniel J. Phelan | Management | For | For | ||||
| 1i. | Election of Director: Paula A. Sneed | Management | For | For | ||||
| 1j. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||
| 1k. | Election of Director: Mark C. Trudeau | Management | For | For | ||||
| 1l. | Election of Director: Laura H. Wright | Management | For | For | ||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | ||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | ||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||
| 3d. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | 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 2020 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 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). | Management | For | For | ||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. | Management | For | For | ||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 | Management | For | For | ||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. | Management | For | For | ||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 | 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 2020 maximum aggregate compensation amount for executive management. | Management | For | For | ||||
| 10. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. | Management | For | For | ||||
| 12. | To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. | Management | For | For | ||||
| 13. | To approve an authorization relating to TE Connectivity's share repurchase program. | Management | For | For | ||||
| 14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||
| 15. | To approve any adjournments or postponements of the meeting | Management | For | For | ||||
| THE BANK OF NEW YORK MELLON CORPORATION | ||||||||
| Security | 064058100 | Meeting Type | Annual | |||||
| Ticker Symbol | BK | Meeting Date | 09-Apr-2019 | |||||
| ISIN | US0640581007 | Agenda | 934941609 - 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. "Ted" Kelly | Management | For | For | ||||
| 1h. | Election of Director: Jennifer B. Morgan | Management | For | For | ||||
| 1i. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | ||||
| 1k. | Election of Director: Samuel C. Scott III | Management | For | For | ||||
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | For | For | ||||
| 2. | Advisory resolution to approve the 2018 compensation of our named executive officers. | Management | For | For | ||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2019. | Management | For | For | ||||
| 4. | Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights. | Management | For | For | ||||
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | For | For | ||||
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | Against | For | ||||
| U.S. BANCORP | ||||||||
| Security | 902973304 | Meeting Type | Annual | |||||
| Ticker Symbol | USB | Meeting Date | 16-Apr-2019 | |||||
| ISIN | US9029733048 | Agenda | 934932131 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Warner L. Baxter | Management | For | For | ||||
| 1b. | Election of Director: Dorothy J. Bridges | Management | For | For | ||||
| 1c. | Election of Director: Elizabeth L. Buse | Management | For | For | ||||
| 1d. | Election of Director: Marc N. Casper | Management | For | For | ||||
| 1e. | Election of Director: Andrew Cecere | Management | For | For | ||||
| 1f. | Election of Director: Arthur D. Collins, Jr. | Management | For | For | ||||
| 1g. | Election of Director: Kimberly J. Harris | Management | For | For | ||||
| 1h. | Election of Director: Roland A. Hernandez | Management | For | For | ||||
| 1i. | Election of Director: Doreen Woo Ho | Management | For | For | ||||
| 1j. | Election of Director: Olivia F. Kirtley | Management | For | For | ||||
| 1k. | Election of Director: Karen S. Lynch | Management | For | For | ||||
| 1l. | Election of Director: Richard P. McKenney | Management | For | For | ||||
| 1m. | Election of Director: Yusuf I. Mehdi | Management | For | For | ||||
| 1n. | Election of Director: David B. O'Maley | Management | For | For | ||||
| 1o. | Election of Director: O'dell M. Owens, M.D., M.P.H. | Management | For | For | ||||
| 1p. | Election of Director: Craig D. Schnuck | Management | For | For | ||||
| 1q. | 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 2019 fiscal year. | Management | For | For | ||||
| 3. | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | Management | For | For | ||||
| MOODY'S CORPORATION | ||||||||
| Security | 615369105 | Meeting Type | Annual | |||||
| Ticker Symbol | MCO | Meeting Date | 16-Apr-2019 | |||||
| ISIN | US6153691059 | Agenda | 934935618 - 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: Therese Esperdy | Management | For | For | ||||
| 1d. | Election of Director: Vincent A.Forlenza | Management | For | For | ||||
| 1e. | Election of Director: Kathryn M. Hill | Management | For | For | ||||
| 1f. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | ||||
| 1g. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | ||||
| 1h. | Election of Director: Leslie F. Seidman | Management | For | For | ||||
| 1i. | Election of Director: Bruce Van Saun | Management | For | For | ||||
| 1j. | 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 2019. | Management | For | For | ||||
| 3. | Advisory resolution approving executive compensation. | Management | For | For | ||||
| FIFTH THIRD BANCORP | ||||||||
| Security | 316773100 | Meeting Type | Annual | |||||
| Ticker Symbol | FITB | Meeting Date | 16-Apr-2019 | |||||
| ISIN | US3167731005 | Agenda | 934936014 - 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: C. Bryan Daniels | Management | For | For | ||||
| 1I | Election of Director: Thomas H. Harvey | Management | For | For | ||||
| 1J | Election of Director: Gary R. Heminger | Management | For | For | ||||
| 1K | Election of Director: Jewell D. Hoover | Management | For | For | ||||
| 1L | Election of Director: Eileen A. Mallesch | Management | For | For | ||||
| 1M | Election of Director: Michael B. McCallister | Management | For | For | ||||
| 1N | Election of Director: Marsha C. Williams | Management | For | For | ||||
| 2 | Approval of the appointment of the firm of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 | Management | For | For | ||||
| 3 | An advisory approval of the Company's executive compensation | Management | For | For | ||||
| 4 | An advisory vote to determine whether the shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years | Management | 2 Years | Against | ||||
| 5 | Approval of the Fifth Third Bancorp 2019 Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder | Management | For | For | ||||
| 6 | Approval of an Amendment to the Company's Articles of Incorporation to Authorize a New Class of Preferred Stock | Management | For | For | ||||
| GENUINE PARTS COMPANY | ||||||||
| Security | 372460105 | Meeting Type | Annual | |||||
| Ticker Symbol | GPC | Meeting Date | 22-Apr-2019 | |||||
| ISIN | US3724601055 | Agenda | 934938652 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Elizabeth W. Camp | For | For | |||||
| 2 | Paul D. Donahue | For | For | |||||
| 3 | Gary P. Fayard | For | For | |||||
| 4 | Thomas C. Gallagher | For | For | |||||
| 5 | P. Russell Hardin | For | For | |||||
| 6 | John R. Holder | For | For | |||||
| 7 | Donna W. Hyland | For | For | |||||
| 8 | John D. Johns | For | For | |||||
| 9 | Robert C. Loudermilk Jr | For | For | |||||
| 10 | Wendy B. Needham | For | For | |||||
| 11 | E. Jenner Wood III | For | For | |||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . | Management | For | For | ||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||
| Security | 693475105 | Meeting Type | Annual | |||||
| Ticker Symbol | PNC | Meeting Date | 23-Apr-2019 | |||||
| ISIN | US6934751057 | Agenda | 934940164 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Joseph Alvarado | Management | For | For | ||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | ||||
| 1c. | Election of Director: Debra A. Cafaro | Management | For | For | ||||
| 1d. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||
| 1e. | Election of Director: William S. Demchak | Management | For | For | ||||
| 1f. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||
| 1g. | Election of Director: Richard J. Harshman | Management | For | For | ||||
| 1h. | Election of Director: Daniel R. Hesse | Management | For | For | ||||
| 1i. | Election of Director: Richard B. Kelson | Management | For | For | ||||
| 1j. | Election of Director: Linda R. Medler | Management | For | For | ||||
| 1k. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||
| 1l. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||
| 1m. | Election of Director: Michael J. Ward | Management | For | For | ||||
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. | Management | For | For | ||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||
| EATON CORPORATION PLC | ||||||||
| Security | G29183103 | Meeting Type | Annual | |||||
| Ticker Symbol | ETN | Meeting Date | 24-Apr-2019 | |||||
| ISIN | IE00B8KQN827 | Agenda | 934942079 - 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: Arthur E. Johnson | Management | For | For | ||||
| 1g. | Election of Director: Olivier Leonetti | 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 as independent auditor for 2019 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 | ||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||
| Security | 882508104 | Meeting Type | Annual | |||||
| Ticker Symbol | TXN | Meeting Date | 25-Apr-2019 | |||||
| ISIN | US8825081040 | Agenda | 934940328 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: M. A. Blinn | Management | For | For | ||||
| 1b. | Election of Director: T. M. Bluedorn | Management | For | For | ||||
| 1c. | Election of Director: J. F. Clark | Management | For | For | ||||
| 1d. | Election of Director: C. S. Cox | Management | For | For | ||||
| 1e. | Election of Director: M. S. Craighead | Management | For | For | ||||
| 1f. | Election of Director: J. M. Hobby | Management | For | For | ||||
| 1g. | Election of Director: R. Kirk | Management | For | For | ||||
| 1h. | Election of Director: P. H. Patsley | Management | For | For | ||||
| 1i. | Election of Director: R. E. Sanchez | Management | For | For | ||||
| 1j. | 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 ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||
| GRACO INC. | ||||||||
| Security | 384109104 | Meeting Type | Annual | |||||
| Ticker Symbol | GGG | Meeting Date | 26-Apr-2019 | |||||
| ISIN | US3841091040 | Agenda | 934941774 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Eric P. Etchart | Management | For | For | ||||
| 1b. | Election of Director: Jody H. Feragen | Management | For | For | ||||
| 1c. | Election of Director: J. Kevin Gilligan | Management | For | For | ||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | ||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||
| 4. | Approval of the Graco Inc. 2019 Stock Incentive Plan. | Management | For | For | ||||
| BB&T CORPORATION | ||||||||
| Security | 054937107 | Meeting Type | Annual | |||||
| Ticker Symbol | BBT | Meeting Date | 30-Apr-2019 | |||||
| ISIN | US0549371070 | Agenda | 934935769 - 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: Patrick C. Graney III | Management | For | For | ||||
| 1e. | Election of Director: I. Patricia Henry | 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: Easter A. Maynard | Management | For | For | ||||
| 1i. | Election of Director: Charles A. Patton | Management | For | For | ||||
| 1j. | Election of Director: Nido R. Qubein | Management | For | For | ||||
| 1k. | Election of Director: William J. Reuter | Management | For | For | ||||
| 1l. | Election of Director: Tollie W. Rich, Jr. | Management | For | For | ||||
| 1m. | Election of Director: Christine Sears | Management | For | For | ||||
| 1n. | Election of Director: Thomas E. Skains | Management | For | For | ||||
| 1o. | Election of Director: Thomas N. Thompson | Management | For | For | ||||
| 2. | Ratification of the appointment of BB&T's independent registered public accounting firm for 2019. | Management | For | For | ||||
| 3. | An advisory vote to approve BB&T's executive compensation program. | Management | For | For | ||||
| ILLINOIS TOOL WORKS INC. | ||||||||
| Security | 452308109 | Meeting Type | Annual | |||||
| Ticker Symbol | ITW | Meeting Date | 03-May-2019 | |||||
| ISIN | US4523081093 | Agenda | 934949314 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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 2019. | 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 permit stockholders to act by written consent. | 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 | ||||
| NORFOLK SOUTHERN CORPORATION | ||||||||
| Security | 655844108 | Meeting Type | Annual | |||||
| Ticker Symbol | NSC | Meeting Date | 09-May-2019 | |||||
| ISIN | US6558441084 | Agenda | 934947409 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | ||||
| 1b. | Election of Director: Daniel A. Carp | Management | For | For | ||||
| 1c. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | ||||
| 1d. | Election of Director: Marcela E. Donadio | Management | For | For | ||||
| 1e. | Election of Director: Thomas C. Kelleher | 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: Jennifer F. Scanlon | Management | For | For | ||||
| 1j. | Election of Director: James A. Squires | Management | For | For | ||||
| 1k. | Election of Director: John R. Thompson | Management | For | For | ||||
| 2. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. | Management | For | For | ||||
| 3. | Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. | Management | For | For | ||||
| 4. | If properly presented at the meeting, a shareholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||
| UNITED PARCEL SERVICE, INC. | ||||||||
| Security | 911312106 | Meeting Type | Annual | |||||
| Ticker Symbol | UPS | Meeting Date | 09-May-2019 | |||||
| ISIN | US9113121068 | Agenda | 934949489 - 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: Ann M. Livermore | Management | For | For | ||||
| 1f. | Election of Director: Rudy H.P. Markham | Management | For | For | ||||
| 1g. | Election of Director: Franck J. Moison | Management | For | For | ||||
| 1h. | Election of Director: Clark T. Randt, Jr. | Management | For | For | ||||
| 1i. | Election of Director: Christiana Smith Shi | Management | For | For | ||||
| 1j. | Election of Director: John T. Stankey | Management | For | For | ||||
| 1k. | Election of Director: Carol B. Tomé | Management | For | For | ||||
| 1l. | Election of Director: Kevin M. Warsh | Management | For | For | ||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
| 3. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | ||||
| 4. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | Against | For | ||||
| 5. | To prepare a report to assess the integration of sustainability metrics into executive compensation. | Shareholder | Against | For | ||||
| HEXCEL CORPORATION | ||||||||
| Security | 428291108 | Meeting Type | Annual | |||||
| Ticker Symbol | HXL | Meeting Date | 09-May-2019 | |||||
| ISIN | US4282911084 | Agenda | 934957727 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director: Nick L. Stanage | Management | For | For | ||||
| 1.2 | Election of Director: Joel S. Beckman | Management | For | For | ||||
| 1.3 | Election of Director: Lynn Brubaker | Management | For | For | ||||
| 1.4 | Election of Director: Jeffrey C. Campbell | Management | For | For | ||||
| 1.5 | Election of Director: Cynthia M. Egnotovich | Management | For | For | ||||
| 1.6 | Election of Director: Thomas A. Gendron | Management | For | For | ||||
| 1.7 | Election of Director: Jeffrey A. Graves | Management | For | For | ||||
| 1.8 | Election of Director: Guy C. Hachey | Management | For | For | ||||
| 1.9 | Election of Director: Catherine A. Suever | Management | For | For | ||||
| 2. | Advisory vote to approve 2018 executive compensation. | Management | For | For | ||||
| 3. | Amendment to the Hexcel Corporation 2013 Incentive Stock Plan. | Management | For | For | ||||
| 4. | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||
| TRACTOR SUPPLY COMPANY | ||||||||
| Security | 892356106 | Meeting Type | Annual | |||||
| Ticker Symbol | TSCO | Meeting Date | 09-May-2019 | |||||
| ISIN | US8923561067 | Agenda | 934962704 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Cynthia T. Jamison | For | For | |||||
| 2 | Ricardo Cardenas | 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 28, 2019 | Management | For | For | ||||
| 3. | Say on Pay - An advisory vote to approve executive compensation | Management | For | For | ||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||
| Ticker Symbol | ZBH | Meeting Date | 10-May-2019 | |||||
| ISIN | US98956P1021 | Agenda | 934953577 - 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: Maria Teresa Hilado | Management | For | For | ||||
| 1j. | Election of Director: Syed Jafry | Management | For | For | ||||
| 1K. | Election of Director: Michael W. Michelson | Management | For | For | ||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 | Management | For | For | ||||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay) | Management | For | For | ||||
| 3M COMPANY | ||||||||
| Security | 88579Y101 | Meeting Type | Annual | |||||
| Ticker Symbol | MMM | Meeting Date | 14-May-2019 | |||||
| ISIN | US88579Y1010 | Agenda | 934958856 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Thomas "Tony" K. Brown | Management | For | For | ||||
| 1b. | Election of Director: Pamela J. Craig | 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: Dambisa F. Moyo | Management | For | For | ||||
| 1j. | Election of Director: Gregory R. Page | Management | For | For | ||||
| 1k. | Election of Director: Michael F. Roman | 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 setting target amounts for CEO compensation. | Shareholder | Against | For | ||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||
| Security | 609207105 | Meeting Type | Annual | |||||
| Ticker Symbol | MDLZ | Meeting Date | 15-May-2019 | |||||
| ISIN | US6092071058 | Agenda | 934959404 - 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-François 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, 2019. | Management | For | For | ||||
| 4. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Against | For | ||||
| 5. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Against | For | ||||
| DISCOVER FINANCIAL SERVICES | ||||||||
| Security | 254709108 | Meeting Type | Annual | |||||
| Ticker Symbol | DFS | Meeting Date | 16-May-2019 | |||||
| ISIN | US2547091080 | Agenda | 934964784 - 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: Roger C. Hochschild | Management | For | For | ||||
| 1h. | Election of Director: Thomas G. Maheras | Management | For | For | ||||
| 1i. | Election of Director: Michael H. Moskow | Management | For | For | ||||
| 1j. | Election of Director: 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. | To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||
| 5. | To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetings. | Management | For | For | ||||
| 6. | Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presented. | Shareholder | Against | For | ||||
| CHUBB LIMITED | ||||||||
| Security | H1467J104 | Meeting Type | Annual | |||||
| Ticker Symbol | CB | Meeting Date | 16-May-2019 | |||||
| ISIN | CH0044328745 | Agenda | 934976703 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 | Management | For | For | ||||
| 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 | ||||
| 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: John A. Edwardson | Management | For | For | ||||
| 7d. | Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez | Management | For | For | ||||
| 8. | Election of Homburger AG as independent proxy | Management | For | For | ||||
| 9a. | Approval of the Compensation of the Board of Directors until the next annual general meeting | Management | For | For | ||||
| 9b. | Approval of the Compensation of Executive Management for the next calendar year | Management | For | For | ||||
| 10. | 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 | 21-May-2019 | |||||
| ISIN | US7802591070 | Agenda | 935000416 - 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 Neil Carson as a Director of the Company | Management | For | For | ||||
| 4. | Reappointment of Director: Ben van Beurden | Management | For | For | ||||
| 5. | Reappointment of Director: Ann Godbehere | Management | For | For | ||||
| 6. | Reappointment of Director: Euleen Goh | Management | For | For | ||||
| 7. | Reappointment of Director: Charles O. Holliday | Management | For | For | ||||
| 8. | Reappointment of Director: Catherine Hughes | Management | For | For | ||||
| 9. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | ||||
| 10. | Reappointment of Director: Roberto Setubal | Management | For | For | ||||
| 11. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | ||||
| 12. | Reappointment of Director: Linda G. Stuntz | Management | For | For | ||||
| 13. | Reappointment of Director: Jessica Uhl | Management | For | For | ||||
| 14. | Reappointment of Director: Gerrit Zalm | Management | For | For | ||||
| 15. | Reappointment of Auditors | Management | For | For | ||||
| 16. | Remuneration of Auditors | Management | For | For | ||||
| 17. | Authority to allot shares | Management | For | For | ||||
| 18. | Disapplication of pre-emption rights (Special Resolution) | Management | For | For | ||||
| 19. | Adoption of new Articles of Association (Special Resolution) | Management | For | For | ||||
| 20. | Authority to purchase own shares (Special Resolution) | Management | For | For | ||||
| 21. | Authority to make certain donations and incur expenditure | Management | For | For | ||||
| 22. | Shareholder resolution (Special Resolution) | Shareholder | Against | For | ||||
| BLACKROCK, INC. | ||||||||
| Security | 09247X101 | Meeting Type | Annual | |||||
| Ticker Symbol | BLK | Meeting Date | 23-May-2019 | |||||
| ISIN | US09247X1019 | Agenda | 934975662 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Bader M. Alsaad | Management | For | For | ||||
| 1b. | Election of Director: Mathis Cabiallavetta | Management | For | For | ||||
| 1c. | Election of Director: Pamela Daley | Management | For | For | ||||
| 1d. | Election of Director: William S. Demchak | Management | For | For | ||||
| 1e. | Election of Director: Jessica P. Einhorn | Management | For | For | ||||
| 1f. | Election of Director: Laurence D. Fink | Management | For | For | ||||
| 1g. | Election of Director: William E. Ford | Management | For | For | ||||
| 1h. | Election of Director: Fabrizio Freda | Management | For | For | ||||
| 1i. | Election of Director: Murry S. Gerber | Management | For | For | ||||
| 1j. | Election of Director: Margaret L. Johnson | Management | For | For | ||||
| 1k. | Election of Director: Robert S. Kapito | Management | For | For | ||||
| 1l. | Election of Director: Cheryl D. Mills | Management | For | For | ||||
| 1m. | Election of Director: Gordon M. Nixon | Management | For | For | ||||
| 1n. | Election of Director: Charles H. Robbins | Management | For | For | ||||
| 1o. | Election of Director: Ivan G. Seidenberg | Management | For | For | ||||
| 1p. | Election of Director: Marco Antonio Slim Domit | Management | For | For | ||||
| 1q. | Election of Director: Susan L. Wagner | Management | For | For | ||||
| 1r. | Election of Director: Mark Wilson | Management | For | For | ||||
| 2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | ||||
| 3. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2019. | Management | For | For | ||||
| 4. | Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. | Shareholder | Against | For | ||||
| 5. | Shareholder Proposal - Simple Majority Vote Requirement. | Shareholder | Against | For | ||||
| LOWE'S COMPANIES, INC. | ||||||||
| Security | 548661107 | Meeting Type | Annual | |||||
| Ticker Symbol | LOW | Meeting Date | 31-May-2019 | |||||
| ISIN | US5486611073 | Agenda | 934988493 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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 | Marvin R. Ellison | For | For | |||||
| 8 | James H. Morgan | For | For | |||||
| 9 | Brian C. Rogers | For | For | |||||
| 10 | Bertram L. Scott | For | For | |||||
| 11 | Lisa W. Wardell | For | For | |||||
| 12 | Eric C. Wiseman | For | For | |||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. | Management | For | For | ||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
| WATSCO, INC. | ||||||||
| Security | 942622200 | Meeting Type | Annual | |||||
| Ticker Symbol | WSO | Meeting Date | 03-Jun-2019 | |||||
| ISIN | US9426222009 | Agenda | 935010556 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Brian E. Keeley | For | For | |||||
| 2 | Steven (Slava) Rubin | For | For | |||||
| 2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | ||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||||||
| Security | 192446102 | Meeting Type | Annual | |||||
| Ticker Symbol | CTSH | Meeting Date | 04-Jun-2019 | |||||
| ISIN | US1924461023 | Agenda | 934997214 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of director to serve until the 2020 annual meeting: Zein Abdalla | Management | For | For | ||||
| 1b. | Election of director to serve until the 2020 annual meeting: Maureen Breakiron-Evans | Management | For | For | ||||
| 1c. | Election of director to serve until the 2020 annual meeting: Jonathan Chadwick | Management | For | For | ||||
| 1d. | Election of director to serve until the 2020 annual meeting: John M. Dineen | Management | For | For | ||||
| 1e. | Election of director to serve until the 2020 annual meeting: Francisco D'Souza | Management | For | For | ||||
| 1f. | Election of director to serve until the 2020 annual meeting: John N. Fox, Jr. | Management | For | For | ||||
| 1g. | Election of director to serve until the 2020 annual meeting: Brian Humphries | Management | For | For | ||||
| 1h. | Election of director to serve until the 2020 annual meeting: John E. Klein | Management | For | For | ||||
| 1i. | Election of director to serve until the 2020 annual meeting: Leo S. Mackay, Jr. | Management | For | For | ||||
| 1j. | Election of director to serve until the 2020 annual meeting: Michael Patsalos-Fox | Management | For | For | ||||
| 1k. | Election of director to serve until the 2020 annual meeting: 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, 2019. | Management | For | For | ||||
| 4. | Shareholder proposal requesting that the company provide a report disclosing its political spending and related company policies. | Shareholder | Against | For | ||||
| 5. | Shareholder proposal requesting that the board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. | Shareholder | Against | For | ||||
| THE TJX COMPANIES, INC. | ||||||||
| Security | 872540109 | Meeting Type | Annual | |||||
| Ticker Symbol | TJX | Meeting Date | 04-Jun-2019 | |||||
| ISIN | US8725401090 | Agenda | 935015342 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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: Rosemary T. Berkery | Management | For | For | ||||
| 1D. | Election of Director: David T. Ching | Management | For | For | ||||
| 1E. | Election of Director: Ernie Herrman | Management | For | For | ||||
| 1F. | Election of Director: Michael F. Hines | Management | For | For | ||||
| 1G. | Election of Director: Amy B. Lane | Management | For | For | ||||
| 1H. | Election of Director: Carol Meyrowitz | Management | For | For | ||||
| 1I. | Election of Director: Jackwyn L. Nemerov | Management | For | For | ||||
| 1J. | Election of Director: John F. O'Brien | Management | For | For | ||||
| 1K. | Election of Director: Willow B. Shire | Management | For | For | ||||
| 2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 | 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 a report on prison labor | Shareholder | Against | For | ||||
| 6. | Shareholder proposal for a report on human rights risks | Shareholder | Against | For | ||||
| WILLIAMS-SONOMA, INC. | ||||||||
| Security | 969904101 | Meeting Type | Annual | |||||
| Ticker Symbol | WSM | Meeting Date | 05-Jun-2019 | |||||
| ISIN | US9699041011 | Agenda | 935002042 - 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: Scott Dahnke | Management | For | For | ||||
| 1.4 | Election of Director: Robert Lord | Management | For | For | ||||
| 1.5 | Election of Director: Anne Mulcahy | Management | For | For | ||||
| 1.6 | Election of Director: Grace Puma | Management | For | For | ||||
| 1.7 | Election of Director: Christiana Smith Shi | Management | For | For | ||||
| 1.8 | Election of Director: Sabrina Simmons | Management | For | For | ||||
| 1.9 | Election of Director: Frits van Paasschen | Management | For | For | ||||
| 2. | An advisory vote to approve executive compensation. | Management | For | For | ||||
| 3. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2020. | Management | For | For | ||||
| BOOKING HOLDINGS INC. | ||||||||
| Security | 09857L108 | Meeting Type | Annual | |||||
| Ticker Symbol | BKNG | Meeting Date | 06-Jun-2019 | |||||
| ISIN | US09857L1089 | Agenda | 935004957 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Timothy M. Armstrong | For | For | |||||
| 2 | Jeffery H. Boyd | For | For | |||||
| 3 | Glenn D. Fogel | For | For | |||||
| 4 | Mirian Graddick-Weir | For | For | |||||
| 5 | James M. Guyette | For | For | |||||
| 6 | Wei Hopeman | 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 | Lynn M. Vojvodich | For | For | |||||
| 13 | Vanessa A. Wittman | For | For | |||||
| 2. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| 3. | Advisory Vote to Approve 2018 Executive Compensation. | Management | For | For | ||||
| 4. | Stockholder Proposal requesting that the Company amend its proxy access bylaw. | Shareholder | Against | For | ||||
| ROPER TECHNOLOGIES, INC. | ||||||||
| Security | 776696106 | Meeting Type | Annual | |||||
| Ticker Symbol | ROP | Meeting Date | 10-Jun-2019 | |||||
| ISIN | US7766961061 | Agenda | 935013792 - 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 | L. Neil Hunn | 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 the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
| 4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | For | ||||
| DELTA AIR LINES, INC. | ||||||||
| Security | 247361702 | Meeting Type | Annual | |||||
| Ticker Symbol | DAL | Meeting Date | 20-Jun-2019 | |||||
| ISIN | US2473617023 | Agenda | 935025266 - 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: Christopher A. Hazleton | Management | For | For | ||||
| 1h. | Election of Director: Michael P. Huerta | Management | For | For | ||||
| 1i. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||
| 1j. | Election of Director: George N. Mattson | 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, 2019. | Management | For | For | ||||
| 4. | A stockholder proposal related to the right to act by written consent. | Shareholder | Against | For | ||||
Investment Company Report - Ave Maria World Equity Fund
| DIAGEO PLC | ||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | |||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Report and accounts 2018. | Management | For | For | ||||
| 2. | Directors' remuneration report 2018. | Management | For | For | ||||
| 3. | Declaration of final dividend. | Management | For | For | ||||
| 4. | Election of SS Kilsby. | Management | For | For | ||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | For | For | ||||
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | For | For | ||||
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | For | For | ||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | ||||
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | For | For | ||||
| 12. | Re-appointment of auditor. | Management | For | For | ||||
| 13. | Remuneration of auditor. | Management | For | For | ||||
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. | Management | For | For | ||||
| 15. | Authority to allot shares. | Management | For | For | ||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | ||||
| 17. | Authority to purchase own shares. | Management | For | For | ||||
| 18. | Adoption of new articles of association. | Management | For | For | ||||
| 19. | Notice of a general meeting. | Management | For | For | ||||
| SHIRE PLC | ||||||||
| Security | 82481R106 | Meeting Type | Special | |||||
| Ticker Symbol | SHPG | Meeting Date | 05-Dec-2018 | |||||
| ISIN | US82481R1068 | Agenda | 934899622 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | To approve the Scheme of Arrangement. | Management | For | For | ||||
| 2. | Special Resolution: THAT for the purpose of giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| MEDTRONIC PLC | ||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||
| Ticker Symbol | MDT | Meeting Date | 07-Dec-2018 | |||||
| ISIN | IE00BTN1Y115 | Agenda | 934889215 - 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 J. Hogan III | Management | For | For | ||||
| 1e. | Election of Director: Omar Ishrak | Management | For | For | ||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||
| 1g. | Election of Director: James T. Lenehan | Management | For | For | ||||
| 1h. | Election of Director: Elizabeth Nabel, M.D. | Management | For | For | ||||
| 1i. | Election of Director: Denise M. O'Leary | Management | For | For | ||||
| 1j. | Election of Director: Kendall J. Powell | 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 2019 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 | ||||
| CISCO SYSTEMS, INC. | ||||||||
| Security | 17275R102 | Meeting Type | Annual | |||||
| Ticker Symbol | CSCO | Meeting Date | 12-Dec-2018 | |||||
| ISIN | US17275R1023 | Agenda | 934891614 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: M. Michele Burns | Management | For | For | ||||
| 1b. | Election of Director: Michael D. Capellas | Management | For | For | ||||
| 1c. | Election of Director: Mark Garrett | Management | For | For | ||||
| 1d. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | ||||
| 1e. | Election of Director: Roderick C. McGeary | Management | For | For | ||||
| 1f. | Election of Director: Charles H. Robbins | Management | For | For | ||||
| 1g. | Election of Director: Arun Sarin | Management | For | For | ||||
| 1h. | Election of Director: Brenton L. Saunders | Management | For | For | ||||
| 1i. | Election of Director: Steven M. West | Management | For | For | ||||
| 2. | Approval of amendment and restatement of the Employee Stock Purchase Plan. | Management | For | For | ||||
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||
| 4. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
| 5. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | Against | For | ||||
| 6. | Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. | Shareholder | Against | For | ||||
| SIEMENS AG | ||||||||
| Security | 826197501 | Meeting Type | Annual | |||||
| Ticker Symbol | SIEGY | Meeting Date | 30-Jan-2019 | |||||
| ISIN | US8261975010 | Agenda | 934918460 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 2. | Appropriation of net income | Management | For | For | ||||
| 3a. | Ratification of the acts of the Managing Board: J. Kaeser | Management | For | For | ||||
| 3b. | Ratification of the acts of the Managing Board: R. Busch | Management | For | For | ||||
| 3c. | Ratification of the acts of the Managing Board: L. Davis | Management | For | For | ||||
| 3d. | Ratification of the acts of the Managing Board: K. Helmrich | Management | For | For | ||||
| 3e. | Ratification of the acts of the Managing Board: J. Kugel | Management | For | For | ||||
| 3f. | Ratification of the acts of the Managing Board: C. Neike | Management | For | For | ||||
| 3g. | Ratification of the acts of the Managing Board: M. Sen | Management | For | For | ||||
| 3h. | Ratification of the acts of the Managing Board: R. P. Thomas | Management | For | For | ||||
| 4a. | Ratification of the acts of the Supervisory Board: J. H. Snabe | Management | For | For | ||||
| 4b. | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | For | For | ||||
| 4c. | Ratification of the acts of the Supervisory Board: W. Wenning | Management | For | For | ||||
| 4d. | Ratification of the acts of the Supervisory Board: O. Bolduan (until January 31, 2018) | Management | For | For | ||||
| 4e. | Ratification of the acts of the Supervisory Board: W. Brandt (since January 31, 2018) | Management | For | For | ||||
| 4f. | Ratification of the acts of the Supervisory Board: G. Cromme (until January 31, 2018) | Management | For | For | ||||
| 4g. | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | For | For | ||||
| 4h. | Ratification of the acts of the Supervisory Board: A. Fehrmann (since January 31, 2018) | Management | For | For | ||||
| 4i. | Ratification of the acts of the Supervisory Board: H. M. Gaul (until January 31, 2018) | Management | For | For | ||||
| 4j. | Ratification of the acts of the Supervisory Board: R. Hahn | Management | For | For | ||||
| 4k. | Ratification of the acts of the Supervisory Board: B. Haller | Management | For | For | ||||
| 4l. | Ratification of the acts of the Supervisory Board: R. Kensbock | Management | For | For | ||||
| 4m. | Ratification of the acts of the Supervisory Board: H. Kern | Management | For | For | ||||
| 4n. | Ratification of the acts of the Supervisory Board: J. Kerner | Management | For | For | ||||
| 4o. | Ratification of the acts of the Supervisory Board: N. Leibinger-Kammuller | Management | For | For | ||||
| 4p. | Ratification of the acts of the Supervisory Board: G. Mestrallet (until January 31, 2018) | Management | For | For | ||||
| 4q. | Ratification of the acts of the Supervisory Board: B. Potier (since January 31, 2018) | Management | For | For | ||||
| 4r. | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | For | For | ||||
| 4s. | Ratification of the acts of the Supervisory Board: G. Sabanci (until January 31, 2018) | Management | For | For | ||||
| 4t. | Ratification of the acts of the Supervisory Board: D. N. T. Shafik (since January 31, 2018) | Management | For | For | ||||
| 4u. | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | For | For | ||||
| 4v. | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | For | For | ||||
| 4w. | Ratification of the acts of the Supervisory Board: D. Simon | Management | For | For | ||||
| 4x. | Ratification of the acts of the Supervisory Board: S. Wankel (until January 31, 2018) | Management | For | For | ||||
| 4y. | Ratification of the acts of the Supervisory Board: M. Zachert (since January 31, 2018) | Management | For | For | ||||
| 4z. | Ratification of the acts of the Supervisory Board: G. Zukunft (since January 31, 2018) | Management | For | For | ||||
| 5. | Appointment of independent auditors | Management | For | For | ||||
| 6. | Authorized Capital 2019 | Management | For | For | ||||
| 7. | Convertible Bonds and/or Warrant Bonds and Conditional Capital 2019 | Management | For | For | ||||
| 8. | Control and Profit-and-Loss Transfer Agreement with a Subsidiary | Management | For | For | ||||
| SIEMENS AG | ||||||||
| Security | 826197501 | Meeting Type | Annual | |||||
| Ticker Symbol | SIEGY | Meeting Date | 30-Jan-2019 | |||||
| ISIN | US8261975010 | Agenda | 934920441 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 2. | Appropriation of net income | Management | For | For | ||||
| 3a. | Ratification of the acts of the Managing Board: J. Kaeser | Management | For | For | ||||
| 3b. | Ratification of the acts of the Managing Board: R. Busch | Management | For | For | ||||
| 3c. | Ratification of the acts of the Managing Board: L. Davis | Management | For | For | ||||
| 3d. | Ratification of the acts of the Managing Board: K. Helmrich | Management | For | For | ||||
| 3e. | Ratification of the acts of the Managing Board: J. Kugel | Management | For | For | ||||
| 3f. | Ratification of the acts of the Managing Board: C. Neike | Management | For | For | ||||
| 3g. | Ratification of the acts of the Managing Board: M. Sen | Management | For | For | ||||
| 3h. | Ratification of the acts of the Managing Board: R. P. Thomas | Management | For | For | ||||
| 4a. | Ratification of the acts of the Supervisory Board: J. H. Snabe | Management | For | For | ||||
| 4b. | Ratification of the acts of the Supervisory Board: B. Steinborn | Management | For | For | ||||
| 4c. | Ratification of the acts of the Supervisory Board: W. Wenning | Management | For | For | ||||
| 4d. | Ratification of the acts of the Supervisory Board: O. Bolduan (until January 31, 2018) | Management | For | For | ||||
| 4e. | Ratification of the acts of the Supervisory Board: W. Brandt (since January 31, 2018) | Management | For | For | ||||
| 4f. | Ratification of the acts of the Supervisory Board: G. Cromme (until January 31, 2018) | Management | For | For | ||||
| 4g. | Ratification of the acts of the Supervisory Board: M. Diekmann | Management | For | For | ||||
| 4h. | Ratification of the acts of the Supervisory Board: A. Fehrmann (since January 31, 2018) | Management | For | For | ||||
| 4i. | Ratification of the acts of the Supervisory Board: H. M. Gaul (until January 31, 2018) | Management | For | For | ||||
| 4j. | Ratification of the acts of the Supervisory Board: R. Hahn | Management | For | For | ||||
| 4k. | Ratification of the acts of the Supervisory Board: B. Haller | Management | For | For | ||||
| 4l. | Ratification of the acts of the Supervisory Board: R. Kensbock | Management | For | For | ||||
| 4m. | Ratification of the acts of the Supervisory Board: H. Kern | Management | For | For | ||||
| 4n. | Ratification of the acts of the Supervisory Board: J. Kerner | Management | For | For | ||||
| 4o. | Ratification of the acts of the Supervisory Board: N. Leibinger-Kammuller | Management | For | For | ||||
| 4p. | Ratification of the acts of the Supervisory Board: G. Mestrallet (until January 31, 2018) | Management | For | For | ||||
| 4q. | Ratification of the acts of the Supervisory Board: B. Potier (since January 31, 2018) | Management | For | For | ||||
| 4r. | Ratification of the acts of the Supervisory Board: N. Reithofer | Management | For | For | ||||
| 4s. | Ratification of the acts of the Supervisory Board: G. Sabanci (until January 31, 2018) | Management | For | For | ||||
| 4t. | Ratification of the acts of the Supervisory Board: D. N. T. Shafik (since January 31, 2018) | Management | For | For | ||||
| 4u. | Ratification of the acts of the Supervisory Board: N. von Siemens | Management | For | For | ||||
| 4v. | Ratification of the acts of the Supervisory Board: M. Sigmund | Management | For | For | ||||
| 4w. | Ratification of the acts of the Supervisory Board: D. Simon | Management | For | For | ||||
| 4x. | Ratification of the acts of the Supervisory Board: S. Wankel (until January 31, 2018) | Management | For | For | ||||
| 4y. | Ratification of the acts of the Supervisory Board: M. Zachert (since January 31, 2018) | Management | For | For | ||||
| 4z. | Ratification of the acts of the Supervisory Board: G. Zukunft (since January 31, 2018) | Management | For | For | ||||
| 5. | Appointment of independent auditors | Management | For | For | ||||
| 6. | Authorized Capital 2019 | Management | For | For | ||||
| 7. | Convertible Bonds and/or Warrant Bonds and Conditional Capital 2019 | Management | For | For | ||||
| 8. | Control and Profit-and-Loss Transfer Agreement with a Subsidiary | Management | For | For | ||||
| ACCENTURE PLC | ||||||||
| Security | G1151C101 | Meeting Type | Annual | |||||
| Ticker Symbol | ACN | Meeting Date | 01-Feb-2019 | |||||
| ISIN | IE00B4BNMY34 | Agenda | 934912634 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Re-Appointment of Director: Jaime Ardila | Management | For | For | ||||
| 1b. | Re-Appointment of Director: Herbert Hainer | Management | For | For | ||||
| 1c. | Re-Appointment of Director: Marjorie Magner | Management | For | For | ||||
| 1d. | Re-Appointment of Director: Nancy McKinstry | Management | For | For | ||||
| 1e. | Re-Appointment of Director: Pierre Nanterme | Management | For | For | ||||
| 1f. | Re-Appointment of Director: Gilles C. Pelisson | Management | For | For | ||||
| 1g. | Re-Appointment of Director: Paula A. Price | Management | For | For | ||||
| 1h. | Re-Appointment of Director: Venkata (Murthy) Renduchintala | 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 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 | ||||
| 4. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | For | For | ||||
| 5. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. | Management | For | For | ||||
| 6. | To determine the price range at which Accenture can re- allot shares that it acquires as treasury shares under Irish law. | Management | For | For | ||||
| TE CONNECTIVITY LTD | ||||||||
| Security | H84989104 | Meeting Type | Annual | |||||
| Ticker Symbol | TEL | Meeting Date | 13-Mar-2019 | |||||
| ISIN | CH0102993182 | Agenda | 934922089 - 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: David M. Kerko | Management | For | For | ||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | ||||
| 1g. | Election of Director: Yong Nam | Management | For | For | ||||
| 1h. | Election of Director: Daniel J. Phelan | Management | For | For | ||||
| 1i. | Election of Director: Paula A. Sneed | Management | For | For | ||||
| 1j. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||
| 1k. | Election of Director: Mark C. Trudeau | Management | For | For | ||||
| 1l. | Election of Director: Laura H. Wright | Management | For | For | ||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | ||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | ||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||
| 3d. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | 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 2020 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 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). | Management | For | For | ||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. | Management | For | For | ||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 | Management | For | For | ||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. | Management | For | For | ||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 | 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 2020 maximum aggregate compensation amount for executive management. | Management | For | For | ||||
| 10. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. | Management | For | For | ||||
| 12. | To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. | Management | For | For | ||||
| 13. | To approve an authorization relating to TE Connectivity's share repurchase program. | Management | For | For | ||||
| 14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||
| 15. | 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 | 13-Mar-2019 | |||||
| ISIN | CH0102993182 | Agenda | 934933715 - 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: David M. Kerko | Management | For | For | ||||
| 1f. | Election of Director: Thomas J. Lynch | Management | For | For | ||||
| 1g. | Election of Director: Yong Nam | Management | For | For | ||||
| 1h. | Election of Director: Daniel J. Phelan | Management | For | For | ||||
| 1i. | Election of Director: Paula A. Sneed | Management | For | For | ||||
| 1j. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||
| 1k. | Election of Director: Mark C. Trudeau | Management | For | For | ||||
| 1l. | Election of Director: Laura H. Wright | Management | For | For | ||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||
| 3a. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | ||||
| 3b. | To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed | Management | For | For | ||||
| 3c. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||
| 3d. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | 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 2020 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 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). | Management | For | For | ||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. | Management | For | For | ||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 | Management | For | For | ||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. | Management | For | For | ||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 | 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 2020 maximum aggregate compensation amount for executive management. | Management | For | For | ||||
| 10. | A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. | Management | For | For | ||||
| 12. | To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. | Management | For | For | ||||
| 13. | To approve an authorization relating to TE Connectivity's share repurchase program. | Management | For | For | ||||
| 14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||
| 15. | To approve any adjournments or postponements of the meeting | Management | For | For | ||||
| IQVIA HOLDINGS INC. | ||||||||
| Security | 46266C105 | Meeting Type | Annual | |||||
| Ticker Symbol | IQV | Meeting Date | 09-Apr-2019 | |||||
| ISIN | US46266C1053 | Agenda | 934932939 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1 | DIRECTOR | Management | ||||||
| 1 | Carol J. Burt | For | For | |||||
| 2 | John P. Connaughton | For | For | |||||
| 3 | John G. Danhakl | For | For | |||||
| 4 | James A. Fasano | For | For | |||||
| 2 | The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
| CITIGROUP INC. | ||||||||
| Security | 172967424 | Meeting Type | Annual | |||||
| Ticker Symbol | C | Meeting Date | 16-Apr-2019 | |||||
| ISIN | US1729674242 | Agenda | 934935808 - 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: Barbara J. Desoer | Management | For | For | ||||
| 1d. | Election of Director: John C. Dugan | Management | For | For | ||||
| 1e. | Election of Director: Duncan P. Hennes | Management | For | For | ||||
| 1f. | Election of Director: Peter B. Henry | Management | For | For | ||||
| 1g. | Election of Director: S. Leslie Ireland | Management | For | For | ||||
| 1h. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For | ||||
| 1i. | Election of Director: Renee J. James | Management | For | For | ||||
| 1j. | Election of Director: Eugene M. McQuade | Management | For | For | ||||
| 1k. | Election of Director: Gary M. Reiner | Management | For | For | ||||
| 1l. | Election of Director: Diana L. Taylor | Management | For | For | ||||
| 1m. | Election of Director: James S. Turley | Management | For | For | ||||
| 1n. | Election of Director: Deborah C. Wright | Management | For | For | ||||
| 1o. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | ||||
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2019. | Management | For | For | ||||
| 3. | Advisory vote to approve Citi's 2018 executive compensation. | Management | For | For | ||||
| 4. | Approval of the Citigroup 2019 Stock Incentive Plan. | Management | For | For | ||||
| 5. | Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions. | Shareholder | Against | For | ||||
| 6. | Shareholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. | Shareholder | Against | For | ||||
| 7. | Shareholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. | Shareholder | Against | For | ||||
| FIRST HORIZON NATIONAL CORPORATION | ||||||||
| Security | 320517105 | Meeting Type | Annual | |||||
| Ticker Symbol | FHN | Meeting Date | 23-Apr-2019 | |||||
| ISIN | US3205171057 | Agenda | 934938892 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1A. | Election of Director: Kenneth A. Burdick | Management | For | For | ||||
| 1B. | Election of Director: John C. Compton | Management | For | For | ||||
| 1C. | Election of Director: Wendy P. Davidson | Management | For | For | ||||
| 1D. | Election of Director: Mark A. Emkes | Management | For | For | ||||
| 1E. | Election of Director: Peter N. Foss | Management | For | For | ||||
| 1F. | Election of Director: Corydon J. Gilchrist | Management | For | For | ||||
| 1G. | Election of Director: D. Bryan Jordan | Management | For | For | ||||
| 1H. | Election of Director: Scott M. Niswonger | Management | For | For | ||||
| 1I. | Election of Director: Vicki R. Palmer | Management | For | For | ||||
| 1J. | Election of Director: Colin V. Reed | Management | For | For | ||||
| 1K. | Election of Director: Cecelia D. Stewart | Management | For | For | ||||
| 1L. | Election of Director: Rajesh Subramaniam | Management | For | For | ||||
| 1M. | Election of Director: R. Eugene Taylor | Management | For | For | ||||
| 1N. | Election of Director: Luke Yancy III | Management | For | For | ||||
| 2. | Approval of an advisory resolution to approve executive compensation | Management | For | For | ||||
| 3. | Ratification of appointment of KPMG LLP as auditors | Management | For | For | ||||
| EATON CORPORATION PLC | ||||||||
| Security | G29183103 | Meeting Type | Annual | |||||
| Ticker Symbol | ETN | Meeting Date | 24-Apr-2019 | |||||
| ISIN | IE00B8KQN827 | Agenda | 934942079 - 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: Arthur E. Johnson | Management | For | For | ||||
| 1g. | Election of Director: Olivier Leonetti | 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 as independent auditor for 2019 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 | ||||
| AXA | ||||||||
| Security | 054536107 | Meeting Type | Annual | |||||
| Ticker Symbol | AXAHY | Meeting Date | 24-Apr-2019 | |||||
| ISIN | US0545361075 | Agenda | 934956333 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| O1 | Approval of the Company's financial statements for the 2018 fiscal year - parent only | Management | For | For | ||||
| O2 | Approval of the consolidated financial statements for the 2018 fiscal year | Management | For | For | ||||
| O3 | Earnings appropriation for the 2018 fiscal year and declaration of a dividend of Euro 1.34 per share | Management | For | For | ||||
| O4 | Approval of the individual compensation of Mr. Denis Duverne, Chairman of the Board of Directors | Management | For | For | ||||
| O5 | Approval of the individual compensation of Mr. Thomas Buberl, Chief Executive Officer | Management | For | For | ||||
| O6 | Approval of the principles and criteria for determination, ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| O7 | Approval of the principles and criteria for determination, ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| O8 | 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 | ||||
| O9 | Re-appointment of Mr. Jean-Pierre Clamadieu as director | Management | For | For | ||||
| O10 | Ratification of the cooptation of Mrs. Elaine Sarsynski as director | Management | For | For | ||||
| O11 | Authorization granted to the Board of Directors to purchase ordinary shares of the Company | Management | For | For | ||||
| E12 | Delegation of authority granted to the Board of Directors to increase the share capital through the capitalization of reserves, earnings or premiums | Management | For | For | ||||
| E13 | Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E14 | Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E15 | Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E16 | Authorization granted to the Board of Directors in case of ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E17 | Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E18 | Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E19 | Delegation of authority granted to the Board of Directors to issue, without preferential subscription rights of the ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E20 | Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E21 | Delegation of power granted to the Board of Directors to increase the share capital of the Company by issuing ordinary ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E22 | Delegation of power granted to the Board of Directors to increase the share capital of the Company by issuing ordinary ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E23 | Authorization granted to the Board of Directors to freely ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E24 | Authorization granted to the Board of Directors to freely ..(Due to space limits, see proxy material for full proposal). | Management | For | For | ||||
| E25 | Authorization granted to the Board of Directors to reduce the share capital through cancellation of ordinary shares | Management | For | For | ||||
| E26 | 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 | 25-Apr-2019 | |||||
| ISIN | US8825081040 | Agenda | 934940328 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: M. A. Blinn | Management | For | For | ||||
| 1b. | Election of Director: T. M. Bluedorn | Management | For | For | ||||
| 1c. | Election of Director: J. F. Clark | Management | For | For | ||||
| 1d. | Election of Director: C. S. Cox | Management | For | For | ||||
| 1e. | Election of Director: M. S. Craighead | Management | For | For | ||||
| 1f. | Election of Director: J. M. Hobby | Management | For | For | ||||
| 1g. | Election of Director: R. Kirk | Management | For | For | ||||
| 1h. | Election of Director: P. H. Patsley | Management | For | For | ||||
| 1i. | Election of Director: R. E. Sanchez | Management | For | For | ||||
| 1j. | 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 ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||
| CANADIAN NATIONAL RAILWAY COMPANY | ||||||||
| Security | 136375102 | Meeting Type | Annual | |||||
| Ticker Symbol | CNI | Meeting Date | 30-Apr-2019 | |||||
| ISIN | CA1363751027 | Agenda | 934961942 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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 | Jean-Jacques Ruest | For | For | |||||
| 13 | 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 Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. | Management | For | For | ||||
| HEXCEL CORPORATION | ||||||||
| Security | 428291108 | Meeting Type | Annual | |||||
| Ticker Symbol | HXL | Meeting Date | 09-May-2019 | |||||
| ISIN | US4282911084 | Agenda | 934957727 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1.1 | Election of Director: Nick L. Stanage | Management | For | For | ||||
| 1.2 | Election of Director: Joel S. Beckman | Management | For | For | ||||
| 1.3 | Election of Director: Lynn Brubaker | Management | For | For | ||||
| 1.4 | Election of Director: Jeffrey C. Campbell | Management | For | For | ||||
| 1.5 | Election of Director: Cynthia M. Egnotovich | Management | For | For | ||||
| 1.6 | Election of Director: Thomas A. Gendron | Management | For | For | ||||
| 1.7 | Election of Director: Jeffrey A. Graves | Management | For | For | ||||
| 1.8 | Election of Director: Guy C. Hachey | Management | For | For | ||||
| 1.9 | Election of Director: Catherine A. Suever | Management | For | For | ||||
| 2. | Advisory vote to approve 2018 executive compensation. | Management | For | For | ||||
| 3. | Amendment to the Hexcel Corporation 2013 Incentive Stock Plan. | Management | For | For | ||||
| 4. | Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2019. | Management | For | For | ||||
| KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||
| Security | 500472303 | Meeting Type | Annual | |||||
| Ticker Symbol | PHG | Meeting Date | 09-May-2019 | |||||
| ISIN | US5004723038 | Agenda | 934998494 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 2c. | Proposal to adopt the financial statements | Management | For | For | ||||
| 2d. | Proposal to adopt dividend | Management | For | For | ||||
| 2e. | Proposal to discharge the members of the Board of Management | Management | For | For | ||||
| 2f. | Proposal to discharge the members of the Supervisory Board | Management | For | For | ||||
| 3a. | Composition of the Board of Management: Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management | Management | For | For | ||||
| 3b. | Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management | Management | For | For | ||||
| 4a. | Composition of the Supervisory Board: Proposal to re- appoint Mr D.E.I. Pyott as member of the Supervisory Board | Management | For | For | ||||
| 4b. | Composition of the Supervisory Board: Proposal to appoint Ms E. Doherty as member of the Supervisory Board | Management | For | For | ||||
| 5. | Proposal to re-appoint Ernst & Young Accountants LLP as the external auditor of the company | Management | For | For | ||||
| 6a. | Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | For | For | ||||
| 6b. | Proposal to authorize the Board of Management to: restrict or exclude preemption rights | Management | For | For | ||||
| 7. | Proposal to authorize the Board of Management to acquire shares in the company | Management | For | For | ||||
| 8. | Proposal to cancel shares | Management | For | For | ||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||
| Ticker Symbol | ZBH | Meeting Date | 10-May-2019 | |||||
| ISIN | US98956P1021 | Agenda | 934953577 - 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: Maria Teresa Hilado | Management | For | For | ||||
| 1j. | Election of Director: Syed Jafry | Management | For | For | ||||
| 1K. | Election of Director: Michael W. Michelson | Management | For | For | ||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 | 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 | 15-May-2019 | |||||
| ISIN | US6092071058 | Agenda | 934959404 - 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-François 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, 2019. | Management | For | For | ||||
| 4. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Against | For | ||||
| 5. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Against | For | ||||
| DISCOVER FINANCIAL SERVICES | ||||||||
| Security | 254709108 | Meeting Type | Annual | |||||
| Ticker Symbol | DFS | Meeting Date | 16-May-2019 | |||||
| ISIN | US2547091080 | Agenda | 934964784 - 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: Roger C. Hochschild | Management | For | For | ||||
| 1h. | Election of Director: Thomas G. Maheras | Management | For | For | ||||
| 1i. | Election of Director: Michael H. Moskow | Management | For | For | ||||
| 1j. | Election of Director: 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. | To amend the Company's Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||
| 5. | To amend the Company's Certificate of Incorporation to grant shareholders the right to call special meetings. | Management | For | For | ||||
| 6. | Advisory vote on a shareholder proposal regarding the right of shareholders to call special meetings, if properly presented. | Shareholder | Against | For | ||||
| PIONEER NATURAL RESOURCES COMPANY | ||||||||
| Security | 723787107 | Meeting Type | Annual | |||||
| Ticker Symbol | PXD | Meeting Date | 16-May-2019 | |||||
| ISIN | US7237871071 | Agenda | 934976652 - 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: Phillip A. Gobe | Management | For | For | ||||
| 1d. | Election of Director: Larry R. Grillot | Management | For | For | ||||
| 1e. | Election of Director: Stacy P. Methvin | Management | For | For | ||||
| 1f. | Election of Director: Royce W. Mitchell | Management | For | For | ||||
| 1g. | Election of Director: Frank A. Risch | Management | For | For | ||||
| 1h. | Election of Director: Scott D. Sheffield | Management | For | For | ||||
| 1i. | Election of Director: Mona K. Sutphen | Management | For | For | ||||
| 1j. | Election of Director: J. Kenneth Thompson | Management | For | For | ||||
| 1k. | Election of Director: Phoebe A. Wood | Management | For | For | ||||
| 1l. | 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 2019 | 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 | 16-May-2019 | |||||
| ISIN | CH0044328745 | Agenda | 934976703 - 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, 2018 | 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 | ||||
| 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: John A. Edwardson | Management | For | For | ||||
| 7d. | Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez | Management | For | For | ||||
| 8. | Election of Homburger AG as independent proxy | Management | For | For | ||||
| 9a. | Approval of the Compensation of the Board of Directors until the next annual general meeting | Management | For | For | ||||
| 9b. | Approval of the Compensation of Executive Management for the next calendar year | Management | For | For | ||||
| 10. | 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 | ||||
| WILLIS TOWERS WATSON PUBLIC LIMITED CO. | ||||||||
| Security | G96629103 | Meeting Type | Annual | |||||
| Ticker Symbol | WLTW | Meeting Date | 20-May-2019 | |||||
| ISIN | IE00BDB6Q211 | Agenda | 934975713 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Anna C. Catalano | Management | For | For | ||||
| 1b. | Election of Director: Victor F. Ganzi | Management | For | For | ||||
| 1c. | Election of Director: John J. Haley | Management | For | For | ||||
| 1d. | Election of Director: Wendy E. Lane | Management | For | For | ||||
| 1e. | Election of Director: Brendan R. O'Neill | Management | For | For | ||||
| 1f. | Election of Director: Jaymin B. Patel | Management | For | For | ||||
| 1g. | Election of Director: Linda D. Rabbitt | Management | For | For | ||||
| 1h. | Election of Director: Paul D. Thomas | Management | For | For | ||||
| 1i. | Election of Director: Wilhelm Zeller | Management | For | For | ||||
| 2. | Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. | Management | For | For | ||||
| 3. | Approve, on an advisory basis, the named executive officer compensation. | Management | For | For | ||||
| 4. | Renew the Board's existing authority to issue shares under Irish law. | Management | For | For | ||||
| 5. | Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. | Management | For | For | ||||
| ROYAL DUTCH SHELL PLC | ||||||||
| Security | 780259107 | Meeting Type | Annual | |||||
| Ticker Symbol | RDSB | Meeting Date | 21-May-2019 | |||||
| ISIN | US7802591070 | Agenda | 935000416 - 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 Neil Carson as a Director of the Company | Management | For | For | ||||
| 4. | Reappointment of Director: Ben van Beurden | Management | For | For | ||||
| 5. | Reappointment of Director: Ann Godbehere | Management | For | For | ||||
| 6. | Reappointment of Director: Euleen Goh | Management | For | For | ||||
| 7. | Reappointment of Director: Charles O. Holliday | Management | For | For | ||||
| 8. | Reappointment of Director: Catherine Hughes | Management | For | For | ||||
| 9. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | ||||
| 10. | Reappointment of Director: Roberto Setubal | Management | For | For | ||||
| 11. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | ||||
| 12. | Reappointment of Director: Linda G. Stuntz | Management | For | For | ||||
| 13. | Reappointment of Director: Jessica Uhl | Management | For | For | ||||
| 14. | Reappointment of Director: Gerrit Zalm | Management | For | For | ||||
| 15. | Reappointment of Auditors | Management | For | For | ||||
| 16. | Remuneration of Auditors | Management | For | For | ||||
| 17. | Authority to allot shares | Management | For | For | ||||
| 18. | Disapplication of pre-emption rights (Special Resolution) | Management | For | For | ||||
| 19. | Adoption of new Articles of Association (Special Resolution) | Management | For | For | ||||
| 20. | Authority to purchase own shares (Special Resolution) | Management | For | For | ||||
| 21. | Authority to make certain donations and incur expenditure | Management | For | For | ||||
| 22. | Shareholder resolution (Special Resolution) | Shareholder | Against | For | ||||
| DOWDUPONT INC. | ||||||||
| Security | 26078J100 | Meeting Type | Special | |||||
| Ticker Symbol | DWDP | Meeting Date | 23-May-2019 | |||||
| ISIN | US26078J1007 | Agenda | 935023426 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Management | For | For | ||||
| 2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | For | For | ||||
| EXXON MOBIL CORPORATION | ||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||
| Ticker Symbol | XOM | Meeting Date | 29-May-2019 | |||||
| ISIN | US30231G1022 | Agenda | 934991488 - 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 28) | Management | For | For | ||||
| 3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For | ||||
| 4. | Independent Chairman (page 58) | Shareholder | Against | For | ||||
| 5. | Special Shareholder Meetings (page 59) | Shareholder | Against | For | ||||
| 6. | Board Matrix (page 61) | Shareholder | Against | For | ||||
| 7. | Climate Change Board Committee (page 62) | Shareholder | Against | For | ||||
| 8. | Report on Risks of Gulf Coast Petrochemical Investments (page 64) | Shareholder | Against | For | ||||
| 9. | Report on Political Contributions (page 66) | Shareholder | Against | For | ||||
| 10. | Report on Lobbying (page 67) | Shareholder | Against | For | ||||
| COCA-COLA EUROPEAN PARTNERS | ||||||||
| Security | G25839104 | Meeting Type | Annual | |||||
| Ticker Symbol | CCEP | Meeting Date | 29-May-2019 | |||||
| ISIN | GB00BDCPN049 | Agenda | 934997226 - 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 Nathalie Gaveau as a director of the Company | Management | For | For | ||||
| 4. | Election of Dagmar Kollmann as a director of the Company | Management | For | For | ||||
| 5. | Election of Mark Price as a director of the Company | Management | For | For | ||||
| 6. | Re-election of José Ignacio Comenge Sánchez-Real as a director of the Company | Management | For | For | ||||
| 7. | Re-election of Francisco Crespo Benitez as a director of the Company | Management | For | For | ||||
| 8. | Re-election of Irial Finan as a director of the Company | Management | For | For | ||||
| 9. | Re-election of Damian Gammell as a director of the Company | Management | For | For | ||||
| 10. | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | For | For | ||||
| 11. | Re-election of Alfonso Líbano Daurella as a director of the Company | Management | For | For | ||||
| 12. | Re-election of Mario Rotllant Solá as a director of the Company | Management | For | For | ||||
| 13. | Reappointment of the Auditor | Management | For | For | ||||
| 14. | Remuneration of the Auditor | Management | For | For | ||||
| 15. | Political Donations | Management | For | For | ||||
| 16. | Authority to allot new shares | Management | For | For | ||||
| 17. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | No Action | |||||
| 18. | Authority to disapply pre-emption rights | Management | For | For | ||||
| 19. | Authority to purchase own shares on market | Management | For | For | ||||
| 20. | Authority to purchase own shares off market | Management | For | For | ||||
| 21. | Notice period for general meetings other than annual general meetings | Management | For | For | ||||
| 22. | Amendment of the Articles of Association | Management | For | For | ||||
| EQUINIX, INC. | ||||||||
| Security | 29444U700 | Meeting Type | Annual | |||||
| Ticker Symbol | EQIX | Meeting Date | 30-May-2019 | |||||
| ISIN | US29444U7000 | Agenda | 935002270 - 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 | Charles Meyers | For | For | |||||
| 8 | Christopher Paisley | For | For | |||||
| 9 | Peter Van Camp | For | For | |||||
| 2. | To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers. | Management | For | For | ||||
| 3. | To approve the Equinix French Sub-plan under Equinix's 2000 Equity Incentive Plan. | Management | For | For | ||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| 5. | Stockholder proposal related to political contributions. | Shareholder | Against | For | ||||
| LOWE'S COMPANIES, INC. | ||||||||
| Security | 548661107 | Meeting Type | Annual | |||||
| Ticker Symbol | LOW | Meeting Date | 31-May-2019 | |||||
| ISIN | US5486611073 | Agenda | 934988493 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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 | Marvin R. Ellison | For | For | |||||
| 8 | James H. Morgan | For | For | |||||
| 9 | Brian C. Rogers | For | For | |||||
| 10 | Bertram L. Scott | For | For | |||||
| 11 | Lisa W. Wardell | For | For | |||||
| 12 | Eric C. Wiseman | For | For | |||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. | Management | For | For | ||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||
| Security | 874039100 | Meeting Type | Annual | |||||
| Ticker Symbol | TSM | Meeting Date | 05-Jun-2019 | |||||
| ISIN | US8740391003 | Agenda | 935024163 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1) | To accept 2018 Business Report and Financial Statements | Management | For | For | ||||
| 2) | To approve the proposal for distribution of 2018 earnings | Management | For | For | ||||
| 3) | To revise the Articles of Incorporation | Management | For | For | ||||
| 4) | To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions | Management | For | For | ||||
| 5) | DIRECTOR | Management | ||||||
| 1 | Moshe N. Gavrielov | For | For | |||||
| BOOKING HOLDINGS INC. | ||||||||
| Security | 09857L108 | Meeting Type | Annual | |||||
| Ticker Symbol | BKNG | Meeting Date | 06-Jun-2019 | |||||
| ISIN | US09857L1089 | Agenda | 935004957 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Timothy M. Armstrong | For | For | |||||
| 2 | Jeffery H. Boyd | For | For | |||||
| 3 | Glenn D. Fogel | For | For | |||||
| 4 | Mirian Graddick-Weir | For | For | |||||
| 5 | James M. Guyette | For | For | |||||
| 6 | Wei Hopeman | 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 | Lynn M. Vojvodich | For | For | |||||
| 13 | Vanessa A. Wittman | For | For | |||||
| 2. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | ||||
| 3. | Advisory Vote to Approve 2018 Executive Compensation. | Management | For | For | ||||
| 4. | Stockholder Proposal requesting that the Company amend its proxy access bylaw. | Shareholder | Against | For | ||||
| BROOKFIELD ASSET MANAGEMENT INC. | ||||||||
| Security | 112585104 | Meeting Type | Annual and Special Meeting | |||||
| Ticker Symbol | BAM | Meeting Date | 14-Jun-2019 | |||||
| ISIN | CA1125851040 | Agenda | 935032487 - 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 | M. Kempston Darkes | For | For | |||||
| 4 | Murilo Ferreira | For | For | |||||
| 5 | Frank J. McKenna | For | For | |||||
| 6 | Rafael Miranda | For | For | |||||
| 7 | Seek Ngee Huat | For | For | |||||
| 8 | Diana L. Taylor | For | For | |||||
| 2 | The appointment of Deloitte LLP as the 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 April 29, 2019 (the "Circular"). | Management | For | For | ||||
| 4 | The 2019 Plan Resolution set out in the Circular. | Management | For | For | ||||
| 5 | The Shareholder Proposal One set out in the Circular. | Shareholder | Against | For | ||||
| 6 | The Shareholder Proposal Two set out in the Circular. | Shareholder | Against | For | ||||
| DELTA AIR LINES, INC. | ||||||||
| Security | 247361702 | Meeting Type | Annual | |||||
| Ticker Symbol | DAL | Meeting Date | 20-Jun-2019 | |||||
| ISIN | US2473617023 | Agenda | 935025266 - 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: Christopher A. Hazleton | Management | For | For | ||||
| 1h. | Election of Director: Michael P. Huerta | Management | For | For | ||||
| 1i. | Election of Director: Jeanne P. Jackson | Management | For | For | ||||
| 1j. | Election of Director: George N. Mattson | 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, 2019. | Management | For | For | ||||
| 4. | A stockholder proposal related to the right to act by written consent. | Shareholder | Against | For | ||||
| MASTERCARD INCORPORATED | ||||||||
| Security | 57636Q104 | Meeting Type | Annual | |||||
| Ticker Symbol | MA | Meeting Date | 25-Jun-2019 | |||||
| ISIN | US57636Q1040 | Agenda | 935017233 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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: David R. Carlucci | Management | For | For | ||||
| 1d. | Election of director: Richard K. Davis | Management | For | For | ||||
| 1e. | Election of director: Steven J. Freiberg | Management | For | For | ||||
| 1f. | Election of director: Julius Genachowski | Management | For | For | ||||
| 1g. | Election of director: Choon Phong Goh | Management | For | For | ||||
| 1h. | Election of director: Merit E. Janow | Management | For | For | ||||
| 1i. | Election of director: Oki Matsumoto | Management | For | For | ||||
| 1j. | Election of director: Youngme Moon | Management | For | For | ||||
| 1k. | Election of director: Rima Qureshi | Management | For | For | ||||
| 1l. | Election of director: José Octavio Reyes Lagunes | Management | For | For | ||||
| 1m. | Election of director: Gabrielle Sulzberger | Management | For | For | ||||
| 1n. | Election of director: Jackson Tai | Management | For | For | ||||
| 1o. | Election of director: Lance Uggla | 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 2019 | Management | For | For | ||||
| 4. | Consideration of a stockholder proposal on gender pay gap | Shareholder | Against | For | ||||
| 5. | Consideration of a stockholder proposal on creation of a human rights committee | Shareholder | Against | For | ||||
| DOWDUPONT INC. | ||||||||
| Security | 26078J100 | Meeting Type | Annual | |||||
| Ticker Symbol | DWDP | Meeting Date | 25-Jun-2019 | |||||
| ISIN | US26078J1007 | Agenda | 935019679 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Edward D. Breen | Management | For | For | ||||
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | ||||
| 1c. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | ||||
| 1d. | Election of Director: Terrence R. Curtin | Management | For | For | ||||
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | ||||
| 1f. | Election of Director: C. Marc Doyle | Management | For | For | ||||
| 1g. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||
| 1h. | Election of Director: Rajiv L. Gupta | Management | For | For | ||||
| 1i. | Election of Director: Luther C. Kissam | Management | For | For | ||||
| 1j. | Election of Director: Frederick M. Lowery | Management | For | For | ||||
| 1k. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||
| 1l. | Election of Director: Steven M. Sterin | Management | For | For | ||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||
| 3. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | ||||
| 4. | Right to Act by Written Consent | Shareholder | Against | For | ||||
| 5. | Preparation of an Executive Compensation Report | Shareholder | Against | For | ||||
| 6. | Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | Against | For | ||||
| 7. | Preparation of a Report on Plastic Pollution | Shareholder | Against | For | ||||
| PANASONIC CORPORATION | ||||||||
| Security | 69832A205 | Meeting Type | Annual | |||||
| Ticker Symbol | PCRFY | Meeting Date | 27-Jun-2019 | |||||
| ISIN | US69832A2050 | Agenda | 935050295 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Shusaku Nagae | For | For | |||||
| 2 | Kazuhiro Tsuga | For | For | |||||
| 3 | Mototsugu Sato | For | For | |||||
| 4 | Yasuyuki Higuchi | For | For | |||||
| 5 | Yoshinobu Tsutsui | For | For | |||||
| 6 | Hiroko Ota | For | For | |||||
| 7 | Kazuhiko Toyama | For | For | |||||
| 8 | Hirokazu Umeda | For | For | |||||
| 9 | Laurence W. Bates | For | For | |||||
| 10 | Tetsuro Homma# | For | For | |||||
| 11 | Kunio Noji# | For | For | |||||
| 2. | Elect Audit & Supervisory Board Member: Toshihide Tominaga (New Candidate). | Management | For | For | ||||
| 3. | To Revision of Remuneration for Directors. | Management | For | For | ||||
| INTERXION HOLDING N V | ||||||||
| Security | N47279109 | Meeting Type | Annual | |||||
| Ticker Symbol | INXN | Meeting Date | 28-Jun-2019 | |||||
| ISIN | NL0009693779 | Agenda | 935049937 - 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, 2018. | Management | For | For | ||||
| 2. | To discharge the members of the Board from certain liabilities for the financial year ended December 31, 2018. | Management | For | For | ||||
| 3. | To re-appoint Jean Mandeville as Non-Executive Director. | Management | For | For | ||||
| 4. | To re-appoint David Ruberg as Executive Director. | Management | For | For | ||||
| 5. | To increase the annual cash compensation for our Chairman. | Management | For | For | ||||
| 6. | To award restricted shares to our Non-Executive Directors. | Management | For | For | ||||
| 7. | To award performance shares to our Executive Director for the performance year 2016. | Management | For | For | ||||
| 8. | To designate the Board as the corporate body authorized for a period of 18 months to issue shares and to grant rights to subscribe for shares in the share capital of the Company for up to 2,035,547 shares for the Company's employee incentive schemes. | Management | For | For | ||||
| 9. | To designate the Board as the corporate body authorized for a period of 18 months to restrict or exclude pre- emption rights when issuing shares in relation to employee incentive schemes. | Management | For | For | ||||
| 10. | To designate the Board as the corporate body for a period of 18 months authorized to issue shares and to grant rights to subscribe for shares for up to 10% of the current issued share capital of the Company at such a price and on such conditions as determined for each issue by the Board for general corporate purposes. | Management | For | For | ||||
| 11. | To designate the Board as the corporate body for a period of 18 months authorized to restrict or exclude pre- emption rights when issuing shares for general corporate purposes. | Management | For | For | ||||
| 12. | To appoint KPMG Accountants N.V. to audit the annual accounts of the Company for the financial year ending December 31, 2019. | Management | For | For | ||||
| 13. | To transact such other business as may properly come before the Annual General Meeting or any adjournments thereof. | Management | For | For | ||||
Investment Company Report - Ave Maria Bond Fund
| DIAGEO PLC | ||||||||
| Security | 25243Q205 | Meeting Type | Annual | |||||
| Ticker Symbol | DEO | Meeting Date | 20-Sep-2018 | |||||
| ISIN | US25243Q2057 | Agenda | 934867942 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Report and accounts 2018. | Management | For | For | ||||
| 2. | Directors' remuneration report 2018. | Management | For | For | ||||
| 3. | Declaration of final dividend. | Management | For | For | ||||
| 4. | Election of SS Kilsby. | Management | For | For | ||||
| 5. | Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee) | Management | For | For | ||||
| 6. | Re-election of J Ferran as a director. (Chairman of Nomination Committee) | Management | For | For | ||||
| 7. | Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||
| 8. | Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration) | Management | For | For | ||||
| 9. | Re-election of IM Menezes as a director. (Chairman of Executive Committee) | Management | For | For | ||||
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | For | For | ||||
| 11. | Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee) | Management | For | For | ||||
| 12. | Re-appointment of auditor. | Management | For | For | ||||
| 13. | Remuneration of auditor. | Management | For | For | ||||
| 14. | Authority to make political donations and/or to incur political expenditure in the EU. | Management | For | For | ||||
| 15. | Authority to allot shares. | Management | For | For | ||||
| 16. | Disapplication of pre-emption rights. | Management | For | For | ||||
| 17. | Authority to purchase own shares. | Management | For | For | ||||
| 18. | Adoption of new articles of association. | Management | For | For | ||||
| 19. | Notice of a general meeting. | Management | For | For | ||||
| RPM INTERNATIONAL INC. | ||||||||
| Security | 749685103 | Meeting Type | Annual | |||||
| Ticker Symbol | RPM | Meeting Date | 04-Oct-2018 | |||||
| ISIN | US7496851038 | Agenda | 934873438 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Approve the amendment of the Amended and Restated Certificate of Incorporation. | Management | For | For | ||||
| 2. | Approve the amendment of the Amended and Restated By-Laws. | Management | For | For | ||||
| 3. | DIRECTOR | Management | ||||||
| 1 | John P. Abizaid | For | For | |||||
| 2 | John M. Ballbach | For | For | |||||
| 3 | Bruce A. Carbonari | For | For | |||||
| 4 | Jenniffer D. Deckard | For | For | |||||
| 5 | Salvatore D. Fazzolari | For | For | |||||
| 4. | Approve the Company's executive compensation. | Management | For | For | ||||
| 5. | Approve the amendment of the 2014 Omnibus Plan. | Management | For | For | ||||
| 6. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||
| MEDTRONIC PLC | ||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||
| Ticker Symbol | MDT | Meeting Date | 07-Dec-2018 | |||||
| ISIN | IE00BTN1Y115 | Agenda | 934889215 - 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 J. Hogan III | Management | For | For | ||||
| 1e. | Election of Director: Omar Ishrak | Management | For | For | ||||
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | ||||
| 1g. | Election of Director: James T. Lenehan | Management | For | For | ||||
| 1h. | Election of Director: Elizabeth Nabel, M.D. | Management | For | For | ||||
| 1i. | Election of Director: Denise M. O'Leary | Management | For | For | ||||
| 1j. | Election of Director: Kendall J. Powell | 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 2019 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 | ||||
| CISCO SYSTEMS, INC. | ||||||||
| Security | 17275R102 | Meeting Type | Annual | |||||
| Ticker Symbol | CSCO | Meeting Date | 12-Dec-2018 | |||||
| ISIN | US17275R1023 | Agenda | 934891614 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: M. Michele Burns | Management | For | For | ||||
| 1b. | Election of Director: Michael D. Capellas | Management | For | For | ||||
| 1c. | Election of Director: Mark Garrett | Management | For | For | ||||
| 1d. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | ||||
| 1e. | Election of Director: Roderick C. McGeary | Management | For | For | ||||
| 1f. | Election of Director: Charles H. Robbins | Management | For | For | ||||
| 1g. | Election of Director: Arun Sarin | Management | For | For | ||||
| 1h. | Election of Director: Brenton L. Saunders | Management | For | For | ||||
| 1i. | Election of Director: Steven M. West | Management | For | For | ||||
| 2. | Approval of amendment and restatement of the Employee Stock Purchase Plan. | Management | For | For | ||||
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||
| 4. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. | Management | For | For | ||||
| 5. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | Against | For | ||||
| 6. | Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. | Shareholder | Against | For | ||||
| U.S. BANCORP | ||||||||
| Security | 902973304 | Meeting Type | Annual | |||||
| Ticker Symbol | USB | Meeting Date | 16-Apr-2019 | |||||
| ISIN | US9029733048 | Agenda | 934932131 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Warner L. Baxter | Management | For | For | ||||
| 1b. | Election of Director: Dorothy J. Bridges | Management | For | For | ||||
| 1c. | Election of Director: Elizabeth L. Buse | Management | For | For | ||||
| 1d. | Election of Director: Marc N. Casper | Management | For | For | ||||
| 1e. | Election of Director: Andrew Cecere | Management | For | For | ||||
| 1f. | Election of Director: Arthur D. Collins, Jr. | Management | For | For | ||||
| 1g. | Election of Director: Kimberly J. Harris | Management | For | For | ||||
| 1h. | Election of Director: Roland A. Hernandez | Management | For | For | ||||
| 1i. | Election of Director: Doreen Woo Ho | Management | For | For | ||||
| 1j. | Election of Director: Olivia F. Kirtley | Management | For | For | ||||
| 1k. | Election of Director: Karen S. Lynch | Management | For | For | ||||
| 1l. | Election of Director: Richard P. McKenney | Management | For | For | ||||
| 1m. | Election of Director: Yusuf I. Mehdi | Management | For | For | ||||
| 1n. | Election of Director: David B. O'Maley | Management | For | For | ||||
| 1o. | Election of Director: O'dell M. Owens, M.D., M.P.H. | Management | For | For | ||||
| 1p. | Election of Director: Craig D. Schnuck | Management | For | For | ||||
| 1q. | 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 2019 fiscal year. | Management | For | For | ||||
| 3. | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | Management | For | For | ||||
| GENUINE PARTS COMPANY | ||||||||
| Security | 372460105 | Meeting Type | Annual | |||||
| Ticker Symbol | GPC | Meeting Date | 22-Apr-2019 | |||||
| ISIN | US3724601055 | Agenda | 934938652 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Elizabeth W. Camp | For | For | |||||
| 2 | Paul D. Donahue | For | For | |||||
| 3 | Gary P. Fayard | For | For | |||||
| 4 | Thomas C. Gallagher | For | For | |||||
| 5 | P. Russell Hardin | For | For | |||||
| 6 | John R. Holder | For | For | |||||
| 7 | Donna W. Hyland | For | For | |||||
| 8 | John D. Johns | For | For | |||||
| 9 | Robert C. Loudermilk Jr | For | For | |||||
| 10 | Wendy B. Needham | For | For | |||||
| 11 | E. Jenner Wood III | For | For | |||||
| 2. | Advisory vote on executive compensation. | Management | For | For | ||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . | Management | For | For | ||||
| FASTENAL COMPANY | ||||||||
| Security | 311900104 | Meeting Type | Annual | |||||
| Ticker Symbol | FAST | Meeting Date | 23-Apr-2019 | |||||
| ISIN | US3119001044 | Agenda | 934935606 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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 2019 fiscal year. | Management | For | For | ||||
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||
| 4. | A shareholder proposal related to diversity reporting. | Shareholder | Against | For | ||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||
| Security | 693475105 | Meeting Type | Annual | |||||
| Ticker Symbol | PNC | Meeting Date | 23-Apr-2019 | |||||
| ISIN | US6934751057 | Agenda | 934940164 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Joseph Alvarado | Management | For | For | ||||
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | ||||
| 1c. | Election of Director: Debra A. Cafaro | Management | For | For | ||||
| 1d. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||
| 1e. | Election of Director: William S. Demchak | Management | For | For | ||||
| 1f. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||
| 1g. | Election of Director: Richard J. Harshman | Management | For | For | ||||
| 1h. | Election of Director: Daniel R. Hesse | Management | For | For | ||||
| 1i. | Election of Director: Richard B. Kelson | Management | For | For | ||||
| 1j. | Election of Director: Linda R. Medler | Management | For | For | ||||
| 1k. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||
| 1l. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||
| 1m. | Election of Director: Michael J. Ward | Management | For | For | ||||
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. | Management | For | For | ||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||
| TEXAS INSTRUMENTS INCORPORATED | ||||||||
| Security | 882508104 | Meeting Type | Annual | |||||
| Ticker Symbol | TXN | Meeting Date | 25-Apr-2019 | |||||
| ISIN | US8825081040 | Agenda | 934940328 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: M. A. Blinn | Management | For | For | ||||
| 1b. | Election of Director: T. M. Bluedorn | Management | For | For | ||||
| 1c. | Election of Director: J. F. Clark | Management | For | For | ||||
| 1d. | Election of Director: C. S. Cox | Management | For | For | ||||
| 1e. | Election of Director: M. S. Craighead | Management | For | For | ||||
| 1f. | Election of Director: J. M. Hobby | Management | For | For | ||||
| 1g. | Election of Director: R. Kirk | Management | For | For | ||||
| 1h. | Election of Director: P. H. Patsley | Management | For | For | ||||
| 1i. | Election of Director: R. E. Sanchez | Management | For | For | ||||
| 1j. | 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 ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | ||||
| ILLINOIS TOOL WORKS INC. | ||||||||
| Security | 452308109 | Meeting Type | Annual | |||||
| Ticker Symbol | ITW | Meeting Date | 03-May-2019 | |||||
| ISIN | US4523081093 | Agenda | 934949314 - Management | |||||
| Item | Proposal | Proposed by | Vote | 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 2019. | 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 permit stockholders to act by written consent. | 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 | ||||
| UNITED PARCEL SERVICE, INC. | ||||||||
| Security | 911312106 | Meeting Type | Annual | |||||
| Ticker Symbol | UPS | Meeting Date | 09-May-2019 | |||||
| ISIN | US9113121068 | Agenda | 934949489 - 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: Ann M. Livermore | Management | For | For | ||||
| 1f. | Election of Director: Rudy H.P. Markham | Management | For | For | ||||
| 1g. | Election of Director: Franck J. Moison | Management | For | For | ||||
| 1h. | Election of Director: Clark T. Randt, Jr. | Management | For | For | ||||
| 1i. | Election of Director: Christiana Smith Shi | Management | For | For | ||||
| 1j. | Election of Director: John T. Stankey | Management | For | For | ||||
| 1k. | Election of Director: Carol B. Tomé | Management | For | For | ||||
| 1l. | Election of Director: Kevin M. Warsh | Management | For | For | ||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | ||||
| 3. | To prepare an annual report on lobbying activities. | Shareholder | Against | For | ||||
| 4. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | Against | For | ||||
| 5. | To prepare a report to assess the integration of sustainability metrics into executive compensation. | Shareholder | Against | For | ||||
| 3M COMPANY | ||||||||
| Security | 88579Y101 | Meeting Type | Annual | |||||
| Ticker Symbol | MMM | Meeting Date | 14-May-2019 | |||||
| ISIN | US88579Y1010 | Agenda | 934958856 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Thomas "Tony" K. Brown | Management | For | For | ||||
| 1b. | Election of Director: Pamela J. Craig | 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: Dambisa F. Moyo | Management | For | For | ||||
| 1j. | Election of Director: Gregory R. Page | Management | For | For | ||||
| 1k. | Election of Director: Michael F. Roman | 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 setting target amounts for CEO compensation. | Shareholder | Against | For | ||||
| CHUBB LIMITED | ||||||||
| Security | H1467J104 | Meeting Type | Annual | |||||
| Ticker Symbol | CB | Meeting Date | 16-May-2019 | |||||
| ISIN | CH0044328745 | Agenda | 934976703 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 | Management | For | For | ||||
| 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 | ||||
| 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: John A. Edwardson | Management | For | For | ||||
| 7d. | Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez | Management | For | For | ||||
| 8. | Election of Homburger AG as independent proxy | Management | For | For | ||||
| 9a. | Approval of the Compensation of the Board of Directors until the next annual general meeting | Management | For | For | ||||
| 9b. | Approval of the Compensation of Executive Management for the next calendar year | Management | For | For | ||||
| 10. | 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 | ||||
| THE WESTERN UNION COMPANY | ||||||||
| Security | 959802109 | Meeting Type | Annual | |||||
| Ticker Symbol | WU | Meeting Date | 17-May-2019 | |||||
| ISIN | US9598021098 | Agenda | 934959428 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Martin I. Cole | Management | For | For | ||||
| 1b. | Election of Director: Hikmet Ersek | Management | For | For | ||||
| 1c. | Election of Director: Richard A. Goodman | Management | For | For | ||||
| 1d. | Election of Director: Betsy D. Holden | Management | For | For | ||||
| 1e. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||
| 1f. | Election of Director: Roberto G. Mendoza | Management | For | For | ||||
| 1g. | Election of Director: Michael A. Miles, Jr. | Management | For | For | ||||
| 1h. | Election of Director: Angela A. Sun | Management | For | For | ||||
| 1i. | Election of Director: Frances Fragos Townsend | Management | For | For | ||||
| 1j. | Election of Director: Solomon D. Trujillo | Management | For | For | ||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||
| 3. | Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2019 | Management | For | For | ||||
| 4. | Stockholder Proposal Regarding Political Contributions Disclosure | Shareholder | Against | For | ||||
| ROYAL DUTCH SHELL PLC | ||||||||
| Security | 780259107 | Meeting Type | Annual | |||||
| Ticker Symbol | RDSB | Meeting Date | 21-May-2019 | |||||
| ISIN | US7802591070 | Agenda | 935000416 - 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 Neil Carson as a Director of the Company | Management | For | For | ||||
| 4. | Reappointment of Director: Ben van Beurden | Management | For | For | ||||
| 5. | Reappointment of Director: Ann Godbehere | Management | For | For | ||||
| 6. | Reappointment of Director: Euleen Goh | Management | For | For | ||||
| 7. | Reappointment of Director: Charles O. Holliday | Management | For | For | ||||
| 8. | Reappointment of Director: Catherine Hughes | Management | For | For | ||||
| 9. | Reappointment of Director: Gerard Kleisterlee | Management | For | For | ||||
| 10. | Reappointment of Director: Roberto Setubal | Management | For | For | ||||
| 11. | Reappointment of Director: Sir Nigel Sheinwald | Management | For | For | ||||
| 12. | Reappointment of Director: Linda G. Stuntz | Management | For | For | ||||
| 13. | Reappointment of Director: Jessica Uhl | Management | For | For | ||||
| 14. | Reappointment of Director: Gerrit Zalm | Management | For | For | ||||
| 15. | Reappointment of Auditors | Management | For | For | ||||
| 16. | Remuneration of Auditors | Management | For | For | ||||
| 17. | Authority to allot shares | Management | For | For | ||||
| 18. | Disapplication of pre-emption rights (Special Resolution) | Management | For | For | ||||
| 19. | Adoption of new Articles of Association (Special Resolution) | Management | For | For | ||||
| 20. | Authority to purchase own shares (Special Resolution) | Management | For | For | ||||
| 21. | Authority to make certain donations and incur expenditure | Management | For | For | ||||
| 22. | Shareholder resolution (Special Resolution) | Shareholder | Against | For | ||||
| BLACKROCK, INC. | ||||||||
| Security | 09247X101 | Meeting Type | Annual | |||||
| Ticker Symbol | BLK | Meeting Date | 23-May-2019 | |||||
| ISIN | US09247X1019 | Agenda | 934975662 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1a. | Election of Director: Bader M. Alsaad | Management | For | For | ||||
| 1b. | Election of Director: Mathis Cabiallavetta | Management | For | For | ||||
| 1c. | Election of Director: Pamela Daley | Management | For | For | ||||
| 1d. | Election of Director: William S. Demchak | Management | For | For | ||||
| 1e. | Election of Director: Jessica P. Einhorn | Management | For | For | ||||
| 1f. | Election of Director: Laurence D. Fink | Management | For | For | ||||
| 1g. | Election of Director: William E. Ford | Management | For | For | ||||
| 1h. | Election of Director: Fabrizio Freda | Management | For | For | ||||
| 1i. | Election of Director: Murry S. Gerber | Management | For | For | ||||
| 1j. | Election of Director: Margaret L. Johnson | Management | For | For | ||||
| 1k. | Election of Director: Robert S. Kapito | Management | For | For | ||||
| 1l. | Election of Director: Cheryl D. Mills | Management | For | For | ||||
| 1m. | Election of Director: Gordon M. Nixon | Management | For | For | ||||
| 1n. | Election of Director: Charles H. Robbins | Management | For | For | ||||
| 1o. | Election of Director: Ivan G. Seidenberg | Management | For | For | ||||
| 1p. | Election of Director: Marco Antonio Slim Domit | Management | For | For | ||||
| 1q. | Election of Director: Susan L. Wagner | Management | For | For | ||||
| 1r. | Election of Director: Mark Wilson | Management | For | For | ||||
| 2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | ||||
| 3. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2019. | Management | For | For | ||||
| 4. | Shareholder Proposal - Production of an Annual Report on Certain Trade Association and Lobbying Expenditures. | Shareholder | Against | For | ||||
| 5. | Shareholder Proposal - Simple Majority Vote Requirement. | Shareholder | Against | For | ||||
| EXXON MOBIL CORPORATION | ||||||||
| Security | 30231G102 | Meeting Type | Annual | |||||
| Ticker Symbol | XOM | Meeting Date | 29-May-2019 | |||||
| ISIN | US30231G1022 | Agenda | 934991488 - 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 28) | Management | For | For | ||||
| 3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For | ||||
| 4. | Independent Chairman (page 58) | Shareholder | Against | For | ||||
| 5. | Special Shareholder Meetings (page 59) | Shareholder | Against | For | ||||
| 6. | Board Matrix (page 61) | Shareholder | Against | For | ||||
| 7. | Climate Change Board Committee (page 62) | Shareholder | Against | For | ||||
| 8. | Report on Risks of Gulf Coast Petrochemical Investments (page 64) | Shareholder | Against | For | ||||
| 9. | Report on Political Contributions (page 66) | Shareholder | Against | For | ||||
| 10. | Report on Lobbying (page 67) | Shareholder | Against | For | ||||
| COCA-COLA EUROPEAN PARTNERS | ||||||||
| Security | G25839104 | Meeting Type | Annual | |||||
| Ticker Symbol | CCEP | Meeting Date | 29-May-2019 | |||||
| ISIN | GB00BDCPN049 | Agenda | 934997226 - 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 Nathalie Gaveau as a director of the Company | Management | For | For | ||||
| 4. | Election of Dagmar Kollmann as a director of the Company | Management | For | For | ||||
| 5. | Election of Mark Price as a director of the Company | Management | For | For | ||||
| 6. | Re-election of José Ignacio Comenge Sánchez-Real as a director of the Company | Management | For | For | ||||
| 7. | Re-election of Francisco Crespo Benitez as a director of the Company | Management | For | For | ||||
| 8. | Re-election of Irial Finan as a director of the Company | Management | For | For | ||||
| 9. | Re-election of Damian Gammell as a director of the Company | Management | For | For | ||||
| 10. | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | For | For | ||||
| 11. | Re-election of Alfonso Líbano Daurella as a director of the Company | Management | For | For | ||||
| 12. | Re-election of Mario Rotllant Solá as a director of the Company | Management | For | For | ||||
| 13. | Reappointment of the Auditor | Management | For | For | ||||
| 14. | Remuneration of the Auditor | Management | For | For | ||||
| 15. | Political Donations | Management | For | For | ||||
| 16. | Authority to allot new shares | Management | For | For | ||||
| 17. | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | No Action | |||||
| 18. | Authority to disapply pre-emption rights | Management | For | For | ||||
| 19. | Authority to purchase own shares on market | Management | For | For | ||||
| 20. | Authority to purchase own shares off market | Management | For | For | ||||
| 21. | Notice period for general meetings other than annual general meetings | Management | For | For | ||||
| 22. | Amendment of the Articles of Association | Management | For | For | ||||
| WATSCO, INC. | ||||||||
| Security | 942622200 | Meeting Type | Annual | |||||
| Ticker Symbol | WSO | Meeting Date | 03-Jun-2019 | |||||
| ISIN | US9426222009 | Agenda | 935010556 - Management | |||||
| Item | Proposal | Proposed by | Vote | For/Against Management | ||||
| 1. | DIRECTOR | Management | ||||||
| 1 | Brian E. Keeley | For | For | |||||
| 2 | Steven (Slava) Rubin | For | For | |||||
| 2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | ||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | ||||