|
| 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: 811-03851 |
| |
| Nicholas II, Inc. |
| ------------------------------------------------------------------------- |
| (Exact name of registrant as specified in charter) |
| |
| 411 East Wisconsin Avenue |
| Milwaukee, Wisconsin 53202 |
| ------------------------------------------------------------------------- |
| (Address of principle executive offices) |
| |
| Jennifer R. Kloehn, Senior Vice President & Treasurer |
| 411 East Wisconsin Avenue |
| Milwaukee, Wisconsin 53202 |
| ------------------------------------------------------------------------- |
| (Name and address of agent for service) |
Registrant's telephone number, including area code: 414-272-4650
Date of Fiscal year-end: 09/30/2017
Date of reporting period: 07/01/2016 - 06/30/2017
| | | | | | | |
| Item 1. Proxy Voting Record | | | | |
| |
| Account Name: Nicholas II, Inc. | | | | |
| |
| |
| AFFILIATED MANAGERS GROUP, INC. | | | |
| |
| Ticker: | AMG | Security ID: | 008252108 | | |
| Meeting Date: JUN 13, 2017 | Meeting Type: Annual | | |
| Record Date: APR 17, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Samuel T. Byrne | For | For | Management |
| 1 | b | Elect Director Dwight D. Churchill | For | For | Management |
| 1 | c | Elect Director Glenn Earle | For | For | Management |
| 1 | d | Elect Director Niall Ferguson | For | For | Management |
| 1 | e | Elect Director Sean M. Healey | For | For | Management |
| 1 | f | Elect Director Tracy P. Palandjian | For | For | Management |
| 1 | g | Elect Director Patrick T. Ryan | For | For | Management |
| 1 | h | Elect Director Jide J. Zeitlin | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | | Provide Directors May Be Removed With | For | For | Management |
| | | or Without Cause | | | | |
| 5 | | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | | Auditors | | | | |
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| | | | | | |
| ALEXION PHARMACEUTICALS, INC. | | | | |
| |
| Ticker: | ALXN | Security ID: 015351109 | | |
| Meeting Date: MAY 10, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 14, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Felix J. Baker | For | For | Management |
| 1.2 | Elect Director David R. Brennan | For | For | Management |
| 1.3 | Elect Director M. Michele Burns | For | For | Management |
| 1.4 | Elect Director Christopher J. Coughlin | For | For | Management |
| 1.5 | Elect Director Ludwig N. Hantson | For | For | Management |
| 1.6 | Elect Director John T. Mollen | For | For | Management |
| 1.7 | Elect Director R. Douglas Norby | For | For | Management |
| 1.8 | Elect Director Alvin S. Parven | For | For | Management |
| 1.9 | Elect Director Andreas Rummelt | For | For | Management |
| 1.10 | Elect Director Ann M. Veneman | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | | |
| 4 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 6 | Provide For Confidential Running Vote | Against | Against | Shareholder |
| | Tallies On Executive Pay Matters | | | |
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AMETEK, INC.
| | | | | | |
| Ticker: | AME | Security ID: | 031100100 | | |
| Meeting Date: MAY 09, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 24, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas A. Amato | For | For | Management |
| 1.2 | Elect Director Anthony J. Conti | For | For | Management |
| 1.3 | Elect Director Frank S. Hermance | For | For | Management |
| 1.4 | Elect Director Gretchen W. McClain | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
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| | | | | | | | |
| ANSYS, INC. | | | | | |
| |
| Ticker: | ANSS | Security ID: | 03662 | Q105 | | |
| Meeting Date: MAY 19, 2017 | Meeting Type: Annual | | | |
| Record Date: MAR 20, 2017 | | | | | |
| |
| # | | Proposal | | Mgt Rec | | Vote Cast | Sponsor |
| 1 | a | Elect Director James E. Cashman, III | For | | For | Management |
| 1 | b | Elect Director Ajei S. Gopal | For | | For | Management |
| 1 | c | Elect Director William R. McDermott | For | | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | | For | Management |
| | | Executive Officers' Compensation | | | | |
| 3 | | Advisory Vote on Say on Pay Frequency | One Year | | One Year | Management |
| 4 | | Ratify Deloitte & Touche LLP as | For | | For | Management |
| | | Auditors | | | | | |
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| | | | | | |
| AON PLC | | | | | |
| |
| Ticker: | AON | Security ID: G0408V102 | | |
| Meeting Date: JUN 23, 2017 | Meeting Type: Annual | | |
| Record Date: APR 25, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lester B. Knight | For | For | Management |
| 1.2 | Elect Director Gregory C. Case | For | For | Management |
| 1.3 | Elect Director Jin-Yong Cai | For | For | Management |
| 1.4 | Elect Director Fulvio Conti | For | For | Management |
| 1.5 | Elect Director Cheryl A. Francis | For | For | Management |
| 1.6 | Elect Director J. Michael Losh | For | For | Management |
| 1.7 | Elect Director Robert S. Morrison | For | For | Management |
| 1.8 | Elect Director Richard B. Myers | For | For | Management |
| 1.9 | Elect Director Richard C. Notebaert | For | For | Management |
| 1.10 | Elect Director Gloria Santona | For | For | Management |
| 1.11 | Elect Director Carolyn Y. Woo | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Approve Remuneration Policy | For | For | Management |
| 5 | Advisory Vote to Ratify Directors' | For | For | Management |
| | Remuneration Report | | | | |
| 6 | Accept Financial Statements and | For | For | Management |
| | Statutory Reports | | | | |
| 7 | Ratify Ernst & Young LLP as Aon's | For | For | Management |
| | | | |
| | Auditors | | | |
| 8 | Ratify Ernst & Young LLP as Aon's U.K. | For | For | Management |
| | Statutory Auditor | | | |
| 9 | Authorize Board to Fix Remuneration of | For | For | Management |
| | Auditors | | | |
| 10 | Authorise Shares for Market Purchase | For | For | Management |
| 11 | Issue of Equity or Equity-Linked | For | For | Management |
| | Securities with Pre-emptive Rights | | | |
| 12 | Issue of Equity or Equity-Linked | For | For | Management |
| | Securities without Pre-emptive Rights | | | |
| 13 | Approve Political Donations | For | For | Management |
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| | | | | | | |
| APTARGROUP, INC. | | | | |
| |
| Ticker: | ATR | Security ID: | 038336103 | | |
| Meeting Date: MAY 03, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 10, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director George L. Fotiades | For | For | Management |
| 1 | b | Elect Director King W. Harris | For | For | Management |
| 1 | c | Elect Director Joanne C. Smith | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | | Auditors | | | | |
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| | | | | | |
| AXALTA COATING SYSTEMS LTD. | | | | |
| |
| Ticker: | AXTA | Security ID: G0750C108 | | |
| Meeting Date: APR 26, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 02, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles W. Shaver | For | For | Management |
| 1.2 | Elect Director Mark Garrett | For | For | Management |
| 1.3 | Elect Director Lori J. Ryerkerk | For | Withhold | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | | |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
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| C. | H. ROBINSON WORLDWIDE, INC. |
| | | | | | | |
| Ticker: | CHRW | Security ID: | 12541 | W209 | | |
| Meeting Date: MAY 11, 2017 | Meeting Type: Annual | | | |
| Record Date: | MAR 15, 2017 | | | | | |
| |
| # | Proposal | | Mgt Rec | | Vote Cast | Sponsor |
| 1.1 | Elect Director Scott P. Anderson | For | | For | Management |
| 1.2 | Elect Director Robert Ezrilov | For | | For | Management |
| 1.3 | Elect Director Wayne M. Fortun | For | | For | Management |
| 1.4 | Elect Director Mary J. Steele Guilfoile For | | For | Management |
| | | | |
| 1.5 | Elect Director Jodee A. Kozlak | For | For | Management |
| 1.6 | Elect Director Brian P. Short | For | For | Management |
| 1.7 | Elect Director James B. Stake | For | For | Management |
| 1.8 | Elect Director John P. Wiehoff | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| | Auditors | | | |
| 5 | ***Withdrawn Resolution*** Report on | None | None | Shareholder |
| | Greenhouse Gas Emissions Disclosure | | | |
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| | | | | | |
| CARDINAL HEALTH, INC. | | | | |
| |
| Ticker: | CAH | Security ID: 14149Y108 | | |
| Meeting Date: NOV 03, 2016 | Meeting Type: Annual | | |
| Record Date: SEP 06, 2016 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David J. Anderson | For | For | Management |
| 1.2 | Elect Director Colleen F. Arnold | For | For | Management |
| 1.3 | Elect Director George S. Barrett | For | For | Management |
| 1.4 | Elect Director Carrie S. Cox | For | For | Management |
| 1.5 | Elect Director Calvin Darden | For | For | Management |
| 1.6 | Elect Director Bruce L. Downey | For | For | Management |
| 1.7 | Elect Director Patricia A. Hemingway | For | For | Management |
| | Hall | | | | | |
| 1.8 | Elect Director Clayton M. Jones | For | For | Management |
| 1.9 | Elect Director Gregory B. Kenny | For | For | Management |
| 1.10 | Elect Director Nancy Killefer | For | For | Management |
| 1.11 | Elect Director David P. King | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
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| | | | | | |
| CARMAX, INC. | | | | |
| |
| Ticker: | KMX | Security ID: | 143130102 | | |
| Meeting Date: JUN 26, 2017 | Meeting Type: Annual | | |
| Record Date: APR 21, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ronald E. Blaylock | For | For | Management |
| 1.2 | Elect Director Sona Chawla | For | For | Management |
| 1.3 | Elect Director Alan B. Colberg | For | For | Management |
| 1.4 | Elect Director Thomas J. Folliard | For | For | Management |
| 1.5 | Elect Director Jeffrey E. Garten | For | For | Management |
| 1.6 | Elect Director Shira Goodman | For | For | Management |
| 1.7 | Elect Director W. Robert Grafton | For | For | Management |
| 1.8 | Elect Director Edgar H. Grubb | For | For | Management |
| 1.9 | Elect Director William D. Nash | For | For | Management |
| 1.10 | Elect Director Marcella Shinder | For | For | Management |
| 1.11 | Elect Director John T. Standley | For | For | Management |
| 1.12 | Elect Director Mitchell D. Steenrod | For | For | Management |
| 1.13 | Elect Director William R. Tiefel | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| | | | |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 6 | Report on Political Contributions | Against | For | Shareholder |
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| | | | | | | |
| CBRE GROUP, INC. | | | | |
| |
| Ticker: | CBG | Security ID: 12504L109 | | |
| Meeting Date: MAY 19, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 20, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Brandon B. Boze | For | Against | Management |
| 1 | b | Elect Director Beth F. Cobert | For | For | Management |
| 1 | c | Elect Director Curtis F. Feeny | For | Against | Management |
| 1 | d | Elect Director Bradford M. Freeman | For | Against | Management |
| 1 | e | Elect Director Christopher T. Jenny | For | Against | Management |
| 1 | f | Elect Director Gerardo I. Lopez | For | Against | Management |
| 1 | g | Elect Director Frederic V. Malek | For | For | Management |
| 1 | h | Elect Director Paula R. Reynolds | For | For | Management |
| 1 | i | Elect Director Robert E. Sulentic | For | For | Management |
| 1 | j | Elect Director Laura D. Tyson | For | For | Management |
| 1 | k | Elect Director Ray Wirta | For | For | Management |
| 2 | | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 4 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | | Approve Omnibus Stock Plan | For | For | Management |
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| | | | | | | |
| CDK GLOBAL, INC. | | | | |
| |
| Ticker: | CDK | Security ID: 12508E101 | | |
| Meeting Date: NOV 15, 2016 | Meeting Type: Annual | | |
| Record Date: SEP 19, 2016 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Leslie A. Brun | For | For | Management |
| 1 | b | Elect Director Willie A. Deese | For | For | Management |
| 1 | c | Elect Director Amy J. Hillman | For | For | Management |
| 1 | d | Elect Director Brian P. MacDonald | For | For | Management |
| 1 | e | Elect Director Eileen J. Martinson | For | For | Management |
| 1 | f | Elect Director Stephen A. Miles | For | For | Management |
| 1 | g | Elect Director Robert E. Radway | For | For | Management |
| 1 | h | Elect Director Stephen F. Schuckenbrock For | For | Management |
| 1 | i | Elect Director Frank S. Sowinski | For | For | Management |
| 1 | j | Elect Director Robert M. Tarkoff | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Ratify Deloitte & Touche LLP as | For | For | Management |
| | | Auditors | | | | |
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CELGENE CORPORATION
| | | | | | |
| Ticker: | CELG | Security ID: | 151020104 | | |
| Meeting Date: JUN 14, 2017 | Meeting Type: Annual | | |
| Record Date: APR 20, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Hugin | For | For | Management |
| 1.2 | Elect Director Mark J. Alles | For | For | Management |
| 1.3 | Elect Director Richard W. Barker | For | For | Management |
| 1.4 | Elect Director Michael W. Bonney | For | For | Management |
| 1.5 | Elect Director Michael D. Casey | For | Withhold | Management |
| 1.6 | Elect Director Carrie S. Cox | For | For | Management |
| 1.7 | Elect Director Michael A. Friedman | For | Withhold | Management |
| 1.8 | Elect Director Julia A. Haller | For | For | Management |
| 1.9 | Elect Director Gilla S. Kaplan | For | Withhold | Management |
| 1.10 | Elect Director James J. Loughlin | For | For | Management |
| 1.11 | Elect Director Ernest Mario | For | Withhold | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 6 | Provide For Confidential Running Vote | Against | Against | Shareholder |
| | Tallies On Executive Pay Matters | | | |
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| | | | | | |
| CHECK POINT SOFTWARE TECHNOLOGIES LTD. | | | |
| |
| Ticker: | CHKP | Security ID: M22465104 | | |
| Meeting Date: JUN 07, 2017 | Meeting Type: Annual | | |
| Record Date: APR 27, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Reelect Gil Shwed as Director Until | For | For | Management |
| | the End of the Next Annual General | | | |
| | Meeting | | | | |
| 1.2 | Reelect Marius Nacht as Director Until | For | For | Management |
| | the End of the Next Annual General | | | |
| | Meeting | | | | |
| 1.3 | Reelect Jerry Ungerman as Director | For | For | Management |
| | Until the End of the Next Annual | | | |
| | General Meeting | | | | |
| 1.4 | Reelect Dan Propper as Director Until | For | For | Management |
| | the End of the Next Annual General | | | |
| | Meeting | | | | |
| 1.5 | Reelect David Rubner as Director Until | For | For | Management |
| | the End of the Next Annual General | | | |
| | Meeting | | | | |
| 1.6 | Reelect Tal Shavit as Director Until | For | For | Management |
| | the End of the Next Annual General | | | |
| | Meeting | | | | |
| 2.1 | Reelect Irwin Federman as External | For | For | Management |
| | Director for a Three-Year Period | | | |
| 2.2 | Reelect Ray Rothrock as External | For | For | Management |
| | Director for a Three-Year Period | | | |
| 3 | Reappoint Kost, Forer, Gabbay & | For | For | Management |
| | Kasierer as Auditors and Authorize | | | |
| | Board to Fix Their Remuneration | | | |
| 4 | Approve Employment Terms of Gil Shwed, | For | For | Management |
| | CEO | | | | | |
| A | Vote FOR if you are a controlling | None | Against | Management |
| | shareholder or have a personal | | | |
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
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| | | | | | | |
| CHURCH & DWIGHT CO., INC. | | | | |
| |
| Ticker: | CHD | Security ID: 171340102 | | |
| Meeting Date: MAY 04, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 07, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director James R. Craigie | For | For | Management |
| 1 | b | Elect Director Robert D. LeBlanc | For | For | Management |
| 1 | c | Elect Director Janet S. Vergis | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | | Approve Executive Incentive Bonus Plan | For | For | Management |
| 5 | | Increase Authorized Common Stock | For | For | Management |
| 6 | | Ratify Deloitte & Touche LLP as | For | For | Management |
| | | Auditors | | | | |
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| | | | | | |
| CONSTELLATION BRANDS, INC. | | | | |
| |
| Ticker: | STZ | Security ID: 21036P108 | | |
| Meeting Date: JUL 20, 2016 | Meeting Type: Annual | | |
| Record Date: MAY 23, 2016 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jerry Fowden | For | For | Management |
| 1.2 | Elect Director Barry A. Fromberg | For | For | Management |
| 1.3 | Elect Director Robert L. Hanson | For | For | Management |
| 1.4 | Elect Director Ernesto M. Hernandez | For | For | Management |
| 1.5 | Elect Director James A. Locke, III | For | Withhold | Management |
| 1.6 | Elect Director Daniel J. McCarthy | For | For | Management |
| 1.7 | Elect Director Richard Sands | For | For | Management |
| 1.8 | Elect Director Robert Sands | For | For | Management |
| 1.9 | Elect Director Judy A. Schmeling | For | For | Management |
| 1.10 | Elect Director Keith E. Wandell | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
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| | | | | | | |
| CROWN HOLDINGS, INC. | | | | |
| |
| Ticker: | CCK | | Security ID: | 228368106 | | |
| Meeting Date: APR | 27, 2017 | Meeting Type: Annual | | |
| Record Date: MAR | 07, 2017 | | | | |
| |
| # | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jenne K. Britell | For | For | Management |
| | | | |
| 1.2 | Elect Director John W. Conway | For | For | Management |
| 1.3 | Elect Director Timothy J. Donahue | For | For | Management |
| 1.4 | Elect Director Arnold W. Donald | For | For | Management |
| 1.5 | Elect Director Rose Lee | For | For | Management |
| 1.6 | Elect Director William G. Little | For | For | Management |
| 1.7 | Elect Director Hans J. Loliger | For | For | Management |
| 1.8 | Elect Director James H. Miller | For | For | Management |
| 1.9 | Elect Director Josef M. Muller | For | For | Management |
| 1.10 | Elect Director Caesar F. Sweitzer | For | For | Management |
| 1.11 | Elect Director Jim L. Turner | For | For | Management |
| 1.12 | Elect Director William S. Urkiel | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | Proxy Access Bylaw Amendment | Against | For | Shareholder |
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| | | | | | |
| DANAHER CORPORATION | | | | |
| |
| Ticker: | DHR | Security ID: | 235851102 | | |
| Meeting Date: MAY 09, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 13, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Donald J. Ehrlich | For | Against | Management |
| 1.2 | Elect Director Linda Hefner Filler | For | For | Management |
| 1.3 | Elect Director Robert J. Hugin | For | For | Management |
| 1.4 | Elect Director Thomas P. Joyce, Jr. | For | For | Management |
| 1.5 | Elect Director Teri List-Stoll | For | Against | Management |
| 1.6 | Elect Director Walter G. Lohr, Jr. | For | For | Management |
| 1.7 | Elect Director Mitchell P. Rales | For | For | Management |
| 1.8 | Elect Director Steven M. Rales | For | For | Management |
| 1.9 | Elect Director John T. Schwieters | For | Against | Management |
| 1.10 | Elect Director Alan G. Spoon | For | For | Management |
| 1.11 | Elect Director Raymond C. Stevens | For | For | Management |
| 1.12 | Elect Director Elias A. Zerhouni | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 5 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 6 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 7 | Report on Goals to Reduce Greenhouse | Against | For | Shareholder |
| | Gas Emissions | | | | |
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| | | | | | | | | |
| DAVITA INC. | | | | | | | |
| |
| Ticker: | DVA | | Security ID: | 23918 | K108 | | |
| Meeting Date: JUN | 16, 2017 | Meeting Type: Annual | | | |
| Record Date: | APR | 24, 2017 | | | | | |
| |
| # | | Proposal | | | Mgt Rec | | Vote Cast | Sponsor |
| 1 | a | Elect Director Pamela M. Arway | For | | For | Management |
| 1 | b | Elect Director Charles G. Berg | For | | For | Management |
| 1 | c | Elect Director Carol Anthony ("John") | For | | For | Management |
| | | Davidson | | | | | | |
| | | | | |
| 1 | d | Elect Director Barbara J. Desoer | For | For | Management |
| 1 | e | Elect Director Pascal Desroches | For | For | Management |
| 1 | f | Elect Director Paul J. Diaz | For | For | Management |
| 1 | g | Elect Director Peter T. Grauer | For | For | Management |
| 1 | h | Elect Director John M. Nehra | For | For | Management |
| 1 | i | Elect Director William L. Roper | For | For | Management |
| 1 | j | Elect Director Kent J. Thiry | For | For | Management |
| 1 | k | Elect Director Phyllis R. Yale | For | For | Management |
| 2 | | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 4 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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| | | | | | | |
| DENTSPLY SIRONA INC. | | | | |
| |
| Ticker: | XRAY | Security ID: 24906P109 | | |
| Meeting Date: MAY 24, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 27, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Michael C. Alfano | For | For | Management |
| 1 | b | Elect Director David K. Beecken | For | For | Management |
| 1 | c | Elect Director Eric K. Brandt | For | For | Management |
| 1 | d | Elect Director Michael J. Coleman | For | For | Management |
| 1 | e | Elect Director Willie A. Deese | For | For | Management |
| 1 | f | Elect Director Thomas Jetter | For | For | Management |
| 1 | g | Elect Director Arthur D. Kowaloff | For | For | Management |
| 1 | h | Elect Director Harry M. Jansen | For | For | Management |
| | | Kraemer, Jr. | | | | |
| 1 | i | Elect Director Francis J. Lunger | For | For | Management |
| 1 | j | Elect Director Jeffrey T. Slovin | For | For | Management |
| 1 | k | Elect Director Bret W. Wise | For | For | Management |
| 2 | | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | | Auditors | | | | |
| 3 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 4 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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| | | | | | |
| DUNKIN' BRANDS GROUP, INC. | | | | |
| |
| Ticker: | DNKN | Security ID: | 265504100 | | |
| Meeting Date: MAY 10, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 16, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Irene Chang Britt | For | For | Management |
| 1.2 | Elect Director Michael Hines | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Ratify KPMG LLP as Auditors | For | For | Management |
| 4 | Report on Environmental Impact of | Against | For | Shareholder |
| | K-Cup Pods | | | | |
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FASTENAL COMPANY
| | | | | | | |
| Ticker: | FAST | Security ID: | 311900104 | | |
| Meeting Date: APR 25, 2017 | Meeting Type: Annual | | |
| Record Date: FEB 24, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Willard D. Oberton | For | For | Management |
| 1 | b | Elect Director Michael J. Ancius | For | For | Management |
| 1 | c | Elect Director Michael J. Dolan | For | For | Management |
| 1 | d | Elect Director Stephen L. Eastman | For | For | Management |
| 1 | e | Elect Director Daniel L. Florness | For | For | Management |
| 1 | f | Elect Director Rita J. Heise | For | For | Management |
| 1 | g | Elect Director Darren R. Jackson | For | For | Management |
| 1 | h | Elect Director Daniel L. Johnson | For | For | Management |
| 1 | i | Elect Director Scott A. Satterlee | For | For | Management |
| 1 | j | Elect Director Reyne K. Wisecup | For | For | Management |
| 2 | | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 5 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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| | | | | | | |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. | | | |
| |
| Ticker: | FIS | Security ID: 31620M106 | | |
| Meeting Date: MAY 31, 2017 | Meeting Type: Annual | | |
| Record Date: APR 03, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Ellen R. Alemany | For | For | Management |
| 1 | b | Elect Director Thomas M. Hagerty | For | For | Management |
| 1 | c | Elect Director Keith W. Hughes | For | For | Management |
| 1 | d | Elect Director David K. Hunt | For | For | Management |
| 1 | e | Elect Director Stephan A. James | For | For | Management |
| 1 | f | Elect Director Frank R. Martire | For | For | Management |
| 1 | g | Elect Director Leslie M. Muma | For | For | Management |
| 1 | h | Elect Director Gary A. Norcross | For | For | Management |
| 1 | i | Elect Director James B. Stallings, Jr. For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Ratify KPMG LLP as Auditors | For | For | Management |
| 4 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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| | | | | | |
| FISERV, INC. | | | | |
| |
| Ticker: | FISV | Security ID: | 337738108 | | |
| Meeting Date: MAY 24, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 27, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Alison Davis | For | For | Management |
| 1.2 | Elect Director John Y. Kim | For | For | Management |
| 1.3 | Elect Director Dennis F. Lynch | For | For | Management |
| 1.4 | Elect Director Denis J. O'Leary | For | For | Management |
| 1.5 | Elect Director Glenn M. Renwick | For | For | Management |
| 1.6 | Elect Director Kim M. Robak | For | For | Management |
| 1.7 | Elect Director JD Sherman | For | For | Management |
| | | | |
| 1.8 | Elect Director Doyle R. Simons | For | For | Management |
| 1.9 | Elect Director Jeffery W. Yabuki | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| | Auditors | | | |
| 5 | Amend Proxy Access Right | Against | For | Shareholder |
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| | | | | | |
| FLEETCOR TECHNOLOGIES, INC. | | | | |
| |
| Ticker: | FLT | Security ID: | 339041105 | | |
| Meeting Date: JUN 21, 2017 | Meeting Type: Annual | | |
| Record Date: APR 24, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael Buckman | For | For | Management |
| 1.2 | Elect Director Thomas M. Hagerty | For | For | Management |
| 1.3 | Elect Director Steven T. Stull | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | Against | Management |
| | Executive Officers' Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management |
| | | | | Years | | |
| 5 | Adopt Simple Majority Vote | Against | For | Shareholder |
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| | | | | | | |
| FORTIVE CORPORATION | | | | |
| |
| Ticker: | FTV | Security ID: 34959J108 | | |
| Meeting Date: JUN 06, 2017 | Meeting Type: Annual | | |
| Record Date: APR 10, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | A | Elect Director Kate Mitchell | For | For | Management |
| 1 | B | Elect Director Israel Ruiz | For | For | Management |
| 2 | | Ratify Ernst and Young LLP as Auditors | For | For | Management |
| 3 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 4 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | | Declassify the Board of Directors | For | For | Management |
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FORTUNE BRANDS HOME & SECURITY, INC.
| | | | | | | | |
| Ticker: | FBHS | Security ID: | 34964 | C106 | | |
| Meeting Date: MAY 02, 2017 | Meeting Type: Annual | | | |
| Record Date: MAR 03, 2017 | | | | | |
| |
| # | | Proposal | | Mgt Rec | | Vote Cast | Sponsor |
| 1 | a | Elect Director A. D. David Mackay | For | | For | Management |
| 1 | b | Elect Director David M. Thomas | For | | For | Management |
| 1 | c | Elect Director Norman H. Wesley | For | | For | Management |
| 2 | | Ratify PricewaterhouseCoopers LLP as | For | | For | Management |
| | | Auditors | | | | | |
| 3 | | Advisory Vote to Ratify Named | For | | For | Management |
Executive Officers' Compensation
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| | | | | | |
| GENTEX CORPORATION | | | | |
| |
| Ticker: | GNTX | Security ID: | 371901109 | | |
| Meeting Date: MAY 18, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 20, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Fred Bauer | For | For | Management |
| 1.2 | Elect Director Leslie Brown | For | For | Management |
| 1.3 | Elect Director Gary Goode | For | For | Management |
| 1.4 | Elect Director Pete Hoekstra | For | For | Management |
| 1.5 | Elect Director James Hollars | For | For | Management |
| 1.6 | Elect Director John Mulder | For | For | Management |
| 1.7 | Elect Director Richard Schaum | For | For | Management |
| 1.8 | Elect Director Frederick Sotok | For | For | Management |
| 1.9 | Elect Director James Wallace | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | None | One Year | Management |
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| | | | | | |
| GLOBAL PAYMENTS INC. | | | | |
| |
| Ticker: | GPN | Security ID: 37940X102 | | |
| Meeting Date: SEP 28, 2016 | Meeting Type: Annual | | |
| Record Date: JUL 28, 2016 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert H.B. Baldwin, Jr. For | For | Management |
| 1.2 | Elect Director Mitchell L. Hollin | For | For | Management |
| 1.3 | Elect Director Ruth Ann Marshall | For | For | Management |
| 1.4 | Elect Director John M. Partridge | For | For | Management |
| 1.5 | Elect Director Jeffrey S. Sloan | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| | Auditors | | | | |
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| | | | | | | |
| GLOBAL PAYMENTS INC. | | | | | |
| |
| Ticker: | GPN | Security ID: | 37940 | X102 | | |
| Meeting Date: MAY 03, 2017 | Meeting Type: Annual | | | |
| Record Date: MAR 03, 2017 | | | | | |
| |
| # | Proposal | | Mgt Rec | | Vote Cast | Sponsor |
| 1.1 | Elect Director John G. Bruno | For | | For | Management |
| 1.2 | Elect Director Jeffrey S. Sloan | For | | For | Management |
| 1.3 | Elect Director William B. Plummer | For | | For | Management |
| 2 | Advisory Vote to Ratify Named | For | | For | Management |
| | Executive Officers' Compensation | | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | | One Year | Management |
| | | | |
| 4 | Ratify Deloitte & Touche LLP as | For | For | Management |
| | Auditors | | | |
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| | | | | | | |
| HARRIS CORPORATION | | | | |
| |
| Ticker: | HRS | Security ID: | 413875105 | | |
| Meeting Date: OCT 28, 2016 | Meeting Type: Annual | | |
| Record Date: SEP 02, 2016 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director James F. Albaugh | For | For | Management |
| 1 | b | Elect Director William M. Brown | For | For | Management |
| 1 | c | Elect Director Peter W. Chiarelli | For | For | Management |
| 1 | d | Elect Director Thomas A. Dattilo | For | For | Management |
| 1 | e | Elect Director Roger B. Fradin | For | For | Management |
| 1 | f | Elect Director Terry D. Growcock | For | For | Management |
| 1 | g | Elect Director Lewis Hay, III | For | For | Management |
| 1 | h | Elect Director Vyomesh I. Joshi | For | For | Management |
| 1 | i | Elect Director Leslie F. Kenne | For | For | Management |
| 1 | j | Elect Director James C. Stoffel | For | For | Management |
| 1 | k | Elect Director Gregory T. Swienton | For | For | Management |
| 1 | l | Elect Director Hansel E. Tookes, II | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Ratify Ernst & Young LLP as Auditors | For | For | Management |
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HUNTINGTON BANCSHARES INCORPORATED
| | | | | | |
| Ticker: | HBAN | Security ID: | 446150104 | | |
| Meeting Date: APR 20, 2017 | Meeting Type: Annual | | |
| Record Date: FEB 15, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lizabeth Ardisana | For | For | Management |
| 1.2 | Elect Director Ann B. "Tanny" Crane | For | For | Management |
| 1.3 | Elect Director Robert S. Cubbin | For | For | Management |
| 1.4 | Elect Director Steven G. Elliott | For | For | Management |
| 1.5 | Elect Director Michael J. Endres | For | For | Management |
| 1.6 | Elect Director Gina D. France | For | For | Management |
| 1.7 | Elect Director J. Michael Hochschwender For | For | Management |
| 1.8 | Elect Director Chris Inglis | For | For | Management |
| 1.9 | Elect Director Peter J. Kight | For | For | Management |
| 1.10 | Elect Director Jonathan A. Levy | For | For | Management |
| 1.11 | Elect Director Eddie R. Munson | For | For | Management |
| 1.12 | Elect Director Richard W. Neu | For | For | Management |
| 1.13 | Elect Director David L. Porteous | For | For | Management |
| 1.14 | Elect Director Kathleen H. Ransier | For | For | Management |
| 1.15 | Elect Director Stephen D. Steinour | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | | |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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| | | | | | | |
| IDEX CORPORATION | | | | | |
| |
| Ticker: | IEX | Security ID: | 45167 | R104 | | |
| Meeting Date: APR 26, 2017 | Meeting Type: Annual | | | |
| Record Date: MAR 01, 2017 | | | | | |
| |
| # | Proposal | | Mgt Rec | | Vote Cast | Sponsor |
| 1.1 | Elect Director Andrew K. Silvernail | For | | For | Management |
| 1.2 | Elect Director Katrina L. Helmkamp | For | | For | Management |
| 2 | Advisory Vote to Ratify Named | For | | For | Management |
| | Executive Officers' Compensation | | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | | One Year | Management |
| 4 | Ratify Deloitte & Touche LLP as | For | | For | Management |
| | Auditors | | | | | |
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| | | | | | | |
| IHS INC. | | | | | | |
| |
| Ticker: | IHS | | Security ID: | 451734107 | | |
| Meeting Date: JUL | 11, 2016 | Meeting Type: Special | | |
| Record Date: JUN | 10, 2016 | | | | |
| |
| # | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Adjourn Meeting | | For | For | Management |
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| | | | | | |
| IHS MARKIT LTD. | | | | |
| |
| Ticker: | INFO | Security ID: G47567105 | | |
| Meeting Date: APR 05, 2017 | Meeting Type: Annual | | |
| Record Date: FEB 08, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ruann F. Ernst | For | For | Management |
| 1.2 | Elect Director William E. Ford | For | For | Management |
| 1.3 | Elect Director Balakrishnan S. Iyer | For | For | Management |
| 2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| | and Authorize Board to Fix Their | | | |
| | Remuneration | | | | |
| 3 | Approve Qualified Employee Stock | For | For | Management |
| | Purchase Plan | | | | |
| 4 | Advisory Vote to Ratify Named | For | Against | Management |
| | Executive Officers' Compensation | | | |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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| | | | | | | | |
| IMS HEALTH HOLDINGS, INC. | | | | | |
| |
| Ticker: | IMS | | Security ID: | 44970 | B109 | | |
| Meeting Date: SEP | 22, 2016 | Meeting Type: Special | | | |
| Record Date: AUG | 12, 2016 | | | | | |
| |
| # | Proposal | | | Mgt Rec | | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | | For | Management |
| 2 | Eliminate Supermajority Vote | For | | For | Management |
| | | | |
| | Requirement | | | |
| 3 | Amend Charter to Reflect Changes in | For | For | Management |
| | Capital | | | |
| 4 | Advisory Vote on Golden Parachutes | For | For | Management |
| 5 | Adjourn Meeting | For | For | Management |
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| | | | | | |
| LIVANOVA PLC | | | | |
| |
| Ticker: | LIVN | Security ID: G5509L101 | | |
| Meeting Date: JUN 14, 2017 | Meeting Type: Annual | | |
| Record Date: APR 20, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | Accept Financial Statements and | For | For | Management |
| | Statutory Reports | | | | |
| 2 | Approve Remuneration Report | For | For | Management |
| 3 | Reappoint PricewaterhouseCoopers LLP | For | For | Management |
| | as UK Statutory Auditor | | | | |
| 4 | Ratify PricewaterhouseCoopers S.p.A. | For | For | Management |
| | as Auditors | | | | |
| 5 | Authorise the Audit & Compliance | For | For | Management |
| | Committee to Fix Remuneration of | | | |
| | Auditors | | | | |
| 6 | Authorize Share Repurchase Program | For | For | Management |
| 7 | Adopt New Articles of Association | For | For | Management |
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| | | | | | | |
| LKQ CORPORATION | | | | |
| |
| Ticker: | LKQ | Security ID: 501889208 | | |
| Meeting Date: MAY 08, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 16, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Sukhpal Singh Ahluwalia | For | For | Management |
| 1 | b | Elect Director A. Clinton Allen | For | For | Management |
| 1 | c | Elect Director Robert M. Hanser | For | For | Management |
| 1 | d | Elect Director Joseph M. Holsten | For | For | Management |
| 1 | e | Elect Director Blythe J. McGarvie | For | For | Management |
| 1 | f | Elect Director Paul M. Meister | For | For | Management |
| 1 | g | Elect Director John F. O Brien | For | For | Management |
| 1 | h | Elect Director Guhan Subramanian | For | For | Management |
| 1 | i | Elect Director William M. Webster, IV | For | For | Management |
| 1 | j | Elect Director Dominick Zarcone | For | For | Management |
| 2 | | Ratify Deloitte & Touche LLP as | For | For | Management |
| | | Auditors | | | | |
| 3 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 4 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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| | | |
| MERCADOLIBRE, INC. | | |
| |
| Ticker: | MELI | | Security ID: 58733R102 |
| Meeting Date: JUN | 13, 2017 | Meeting Type: Annual |
| Record Date: APR | 21, 2017 | |
| | | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Susan Segal | For | For | Management |
| 1.2 | Elect Director Mario Eduardo Vazquez | For | For | Management |
| 1.3 | Elect Director Alejandro Nicolas Aguzin For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify Deloitte & Co. S.A. as Auditors | For | For | Management |
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MICROCHIP TECHNOLOGY INCORPORATED
| | | | | | |
| Ticker: | MCHP | Security ID: | 595017104 | | |
| Meeting Date: AUG 15, 2016 | Meeting Type: Annual | | |
| Record Date: JUN 21, 2016 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Steve Sanghi | For | For | Management |
| 1.2 | Elect Director Matthew W. Chapman | For | For | Management |
| 1.3 | Elect Director L.B. Day | | For | For | Management |
| 1.4 | Elect Director Esther L. Johnson | For | For | Management |
| 1.5 | Elect Director Wade F. Meyercord | For | For | Management |
| 2 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
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| | | | | | |
| NORDSON CORPORATION | | | | |
| |
| Ticker: | NDSN | Security ID: | 655663102 | | |
| Meeting Date: FEB 28, 2017 | Meeting Type: Annual | | |
| Record Date: JAN 03, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Joseph P. Keithley | For | For | Management |
| 1.2 | Elect Director Michael J. Merriman, Jr. For | For | Management |
| 1.3 | Elect Director Mary G. Puma | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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| | | | | | | |
| NORTHERN TRUST CORPORATION | | | | |
| |
| Ticker: | NTRS | Security ID: | 665859104 | | |
| Meeting Date: APR 25, 2017 | Meeting Type: Annual | | |
| Record Date: FEB 27, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Linda Walker Bynoe | For | For | Management |
| 1 | b | Elect Director Susan Crown | For | For | Management |
| 1 | c | Elect Director Dean M. Harrison | For | For | Management |
| 1 | d | Elect Director Jay L. Henderson | For | For | Management |
| 1 | e | Elect Director Michael G. O'Grady | For | For | Management |
| | | | | |
| 1 | f | Elect Director Jose Luis Prado | For | For | Management |
| 1 | g | Elect Director Thomas E. Richards | For | For | Management |
| 1 | h | Elect Director John W. Rowe | For | For | Management |
| 1 | i | Elect Director Martin P. Slark | For | For | Management |
| 1 | j | Elect Director David H. B. Smith, Jr. | For | For | Management |
| 1 | k | Elect Director Donald Thompson | For | For | Management |
| 1 | l | Elect Director Charles A. Tribbett, III For | For | Management |
| 1 | m | Elect Director Frederick H. Waddell | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | | Approve Omnibus Stock Plan | For | For | Management |
| 5 | | Ratify KPMG LLP as Auditors | For | For | Management |
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| | | | | | | |
| O'REILLY AUTOMOTIVE, INC. | | | | |
| |
| Ticker: | ORLY | Security ID: 67103H107 | | |
| Meeting Date: MAY 09, 2017 | Meeting Type: Annual | | |
| Record Date: FEB 28, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director David O'Reilly | For | For | Management |
| 1 | b | Elect Director Charles H. O'Reilly Jr. | For | For | Management |
| 1 | c | Elect Director Larry O'Reilly | For | For | Management |
| 1 | d | Elect Director Rosalie O'Reilly Wooten | For | For | Management |
| 1 | e | Elect Director Jay D. Burchfield | For | For | Management |
| 1 | f | Elect Director Thomas T. Hendrickson | For | For | Management |
| 1 | g | Elect Director Paul R. Lederer | For | For | Management |
| 1 | h | Elect Director John R. Murphy | For | For | Management |
| 1 | i | Elect Director Ronald Rashkow | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | | Approve Omnibus Stock Plan | For | For | Management |
| 5 | | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 6 | | Reduce Ownership Threshold for | Against | For | Shareholder |
| | | Shareholders to Call Special Meeting | | | |
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OLD DOMINION FREIGHT LINE, INC.
| | | | | | |
| Ticker: | ODFL | Security ID: | 679580100 | | |
| Meeting Date: MAY 17, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 09, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Earl E. Congdon | For | For | Management |
| 1.2 | Elect Director David S. Congdon | For | For | Management |
| 1.3 | Elect Director John R. Congdon, Jr. | For | For | Management |
| 1.4 | Elect Director Robert G. Culp, III | For | For | Management |
| 1.5 | Elect Director Bradley R. Gabosch | For | For | Management |
| 1.6 | Elect Director Patrick D. Hanley | For | For | Management |
| 1.7 | Elect Director John D. Kasarda | For | For | Management |
| 1.8 | Elect Director Leo H. Suggs | For | For | Management |
| 1.9 | Elect Director D. Michael Wray | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| | | | | |
| 4 | Ratify Ernst | & Young LLP as Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
| PRICESMART, INC. | | | | |
| |
| Ticker: | PSMT | Security ID: | 741511109 | | |
| Meeting Date: FEB 01, 2017 | Meeting Type: Annual | | |
| Record Date: DEC 09, 2016 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Sherry S. Bahrambeygui | For | Withhold | Management |
| 1.2 | Elect Director Gonzalo Barrutieta | For | Withhold | Management |
| 1.3 | Elect Director Gordon H. Hanson | For | For | Management |
| 1.4 | Elect Director Leon C. Janks | For | Withhold | Management |
| 1.5 | Elect Director Jose Luis Laparte | For | For | Management |
| 1.6 | Elect Director Mitchell G. Lynn | For | For | Management |
| 1.7 | Elect Director Gary Malino | For | For | Management |
| 1.8 | Elect Director Pierre Mignault | For | Withhold | Management |
| 1.9 | Elect Director Robert E. Price | For | For | Management |
| 1.10 | Elect Director Edgar Zurcher | For | Withhold | Management |
--------------------------------------------------------------------------------
| | | | | | |
| QUINTILES IMS HOLDINGS, INC. | | | | |
| |
| Ticker: | Q | Security ID: 74876Y101 | | |
| Meeting Date: APR 06, 2017 | Meeting Type: Annual | | |
| Record Date: FEB 15, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jonathan J. Coslet | For | For | Management |
| 1.2 | Elect Director Michael J. Evanisko | For | For | Management |
| 1.3 | Elect Director Dennis B. Gillings | For | For | Management |
| 1.4 | Elect Director Ronald A. Rittenmeyer | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | Against | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management |
| | | | | Years | | |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
| RAYMOND JAMES FINANCIAL, INC. | | | | |
| |
| Ticker: | RJF | Security ID: | 754730109 | | |
| Meeting Date: FEB 16, 2017 | Meeting Type: Annual | | |
| Record Date: DEC 21, 2016 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles G. von | For | For | Management |
| | Arentschildt | | | | |
| 1.2 | Elect Director Shelley G. Broader | For | For | Management |
| 1.3 | Elect Director Jeffrey N. Edwards | For | For | Management |
| 1.4 | Elect Director Benjamin C. Esty | For | For | Management |
| 1.5 | Elect Director Francis S. Godbold | For | For | Management |
| 1.6 | Elect Director Thomas A. James | For | For | Management |
| 1.7 | Elect Director Gordon L. Johnson | For | For | Management |
| | | | |
| 1.8 | Elect Director Roderick C. McGeary | For | For | Management |
| 1.9 | Elect Director Paul C. Reilly | For | For | Management |
| 1.10 | Elect Director Robert P. Saltzman | For | For | Management |
| 1.11 | Elect Director Susan N. Story | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify KPMG LLP as Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
| RED HAT, INC. | | | | |
| |
| Ticker: | RHT | Security ID: 756577102 | | |
| Meeting Date: AUG 11, 2016 | Meeting Type: Annual | | |
| Record Date: JUN 15, 2016 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Sohaib | Abbasi | For | For | Management |
| 1.2 | Elect Director W. Steve Albrecht | For | For | Management |
| 1.3 | Elect Director Charlene T. Begley | For | For | Management |
| 1.4 | Elect Director Jeffrey J. Clarke - | None | None | Management |
| | Withdrawn Resolution | | | | |
| 1.5 | Elect Director Narendra K. Gupta | For | For | Management |
| 1.6 | Elect Director Kimberly L. Hammonds | For | For | Management |
| 1.7 | Elect Director William S. Kaiser | For | For | Management |
| 1.8 | Elect Director Donald H. Livingstone | For | For | Management |
| 1.9 | Elect Director H. Hugh Shelton | For | For | Management |
| 1.10 | Elect Director James M. Whitehurst | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | | |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 5 | Approve Qualified Employee Stock | For | For | Management |
| | Purchase Plan | | | | |
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
| | | | | | |
| Ticker: | REGN | Security ID: 75886F107 | | |
| Meeting Date: JUN 09, 2017 | Meeting Type: Annual | | |
| Record Date: APR 13, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Bonnie L. Bassler | For | For | Management |
| 1.2 | Elect Director N. Anthony Coles | For | For | Management |
| 1.3 | Elect Director Joseph L. Goldstein | For | For | Management |
| 1.4 | Elect Director Christine A. Poon | For | For | Management |
| 1.5 | Elect Director P. Roy Vagelos | For | For | Management |
| 1.6 | Elect Director Huda Y. Zoghbi | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | | |
| 3 | Amend Omnibus Stock Plan | For | Against | Management |
| 4 | Advisory Vote to Ratify Named | For | Against | Management |
| | Executive Officers' Compensation | | | |
| 5 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management |
| | | | | Years | | |
--------------------------------------------------------------------------------
| | | | | | | |
| RESMED INC. | | | | |
| |
| Ticker: | RMD | Security ID: | 761152107 | | |
| Meeting Date: NOV 17, 2016 | Meeting Type: Annual | | |
| Record Date: SEP 20, 2016 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Carol Burt | For | For | Management |
| 1 | b | Elect Director Rich Sulpizio | For | For | Management |
| 2 | | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
| | | | | | |
| Ticker: | RHI | Security ID: | 770323103 | | |
| Meeting Date: MAY 24, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 31, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Harold M. Messmer, Jr. | For | For | Management |
| 1.2 | Elect Director Marc H. Morial | For | For | Management |
| 1.3 | Elect Director Barbara J. Novogradac | For | For | Management |
| 1.4 | Elect Director Robert J. Pace | For | For | Management |
| 1.5 | Elect Director Frederick A. Richman | For | For | Management |
| 1.6 | Elect Director M. Keith Waddell | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | | |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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| | | | | | |
| SABRE CORPORATION | | | | |
| |
| Ticker: | SABR | Security ID: 78573M104 | | |
| Meeting Date: MAY 24, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 27, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Renee James | For | Withhold | Management |
| 1.2 | Elect Director Gary Kusin | For | Withhold | Management |
| 1.3 | Elect Director Sean Menke | For | For | Management |
| 1.4 | Elect Director Greg Mondre | For | Withhold | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Adopt Majority Voting for Uncontested | For | For | Management |
| | Election of Directors | | | | |
--------------------------------------------------------------------------------
| | | |
| SEI INVESTMENTS COMPANY | |
| |
| Ticker: | SEIC | | Security ID: 784117103 |
| Meeting Date: MAY | 24, 2017 | Meeting Type: Annual |
| Record Date: MAR | 24, 2017 | |
| | | | | |
| # | | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Sarah W. Blumenstein | For | For | Management |
| 1 | b | Elect Director Kathryn M. McCarthy | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Ratify KPMG LLP as Auditors | For | For | Management |
| 4 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
| | | | | | |
| Ticker: | SCI | Security ID: | 817565104 | | |
| Meeting Date: MAY 10, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 13, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas L. Ryan | For | For | Management |
| 1.2 | Elect Director Clifton H. Morris, Jr. | For | For | Management |
| 1.3 | Elect Director W. Blair Waltrip | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | | |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
| 7 | Adopt Simple Majority Vote | Against | For | Shareholder |
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| | | | | | | | |
| SERVICENOW, INC. | | | | | |
| |
| Ticker: | NOW | Security ID: | 81762 | P102 | | |
| Meeting Date: JUN 13, 2017 | Meeting Type: Annual | | | |
| Record Date: APR 18, 2017 | | | | | |
| |
| # | | Proposal | | Mgt Rec | | Vote Cast | Sponsor |
| 1 | a | Elect Director John J. Donahoe | For | | For | Management |
| 1 | b | Elect Director Charles H. Giancarlo | For | | For | Management |
| 1 | c | Elect Director Anita M. Sands | For | | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | | For | Management |
| | | Executive Officers' Compensation | | | | |
| 3 | | Ratify PricewaterhouseCoopers LLP as | For | | For | Management |
| | | Auditors | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
| SNAP-ON INCORPORATED | | | | |
| |
| Ticker: | SNA | Security ID: | 833034101 | | |
| Meeting Date: APR 27, 2017 | Meeting Type: Annual | | |
| Record Date: FEB 27, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David C. Adams | For | For | Management |
| 1.2 | Elect Director Karen L. Daniel | For | For | Management |
| 1.3 | Elect Director Ruth Ann M. Gillis | For | For | Management |
| 1.4 | Elect Director James P. Holden | For | For | Management |
| | | | |
| 1.5 | Elect Director Nathan J. Jones | For | For | Management |
| 1.6 | Elect Director Henry W. Knueppel | For | For | Management |
| 1.7 | Elect Director W. Dudley Lehman | For | For | Management |
| 1.8 | Elect Director Nicholas T. Pinchuk | For | For | Management |
| 1.9 | Elect Director Gregg M. Sherrill | For | For | Management |
| 1.10 | Elect Director Donald J. Stebbins | For | For | Management |
| 2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| | Auditors | | | |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
--------------------------------------------------------------------------------
| | | | | | | |
| STARBUCKS CORPORATION | | | | |
| |
| Ticker: | SBUX | Security ID: | 855244109 | | |
| Meeting Date: MAR 22, 2017 | Meeting Type: Annual | | |
| Record Date: JAN 12, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Howard Schultz | For | For | Management |
| 1 | b | Elect Director William W. Bradley | For | For | Management |
| 1 | c | Elect Director Rosalind Brewer | For | For | Management |
| 1 | d | Elect Director Mary N. Dillon | For | For | Management |
| 1 | e | Elect Director Robert M. Gates | For | For | Management |
| 1 | f | Elect Director Mellody Hobson | For | For | Management |
| 1 | g | Elect Director Kevin R. Johnson | For | For | Management |
| 1 | h | Elect Director Jorgen Vig Knudstorp | For | For | Management |
| 1 | i | Elect Director Satya Nadella | For | For | Management |
| 1 | j | Elect Director Joshua Cooper Ramo | For | For | Management |
| 1 | k | Elect Director Clara Shih | For | For | Management |
| 1 | l | Elect Director Javier G. Teruel | For | For | Management |
| 1 | m | Elect Director Myron E. Ullman, III | For | For | Management |
| 1 | n | Elect Director Craig E. Weatherup | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | | Ratify Deloitte & Touche LLP as | For | For | Management |
| | | Auditors | | | | |
| 5 | | Amend Proxy Access Right | Against | For | Shareholder |
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| | | | | | |
| SUNTRUST BANKS, INC. | | | | |
| |
| Ticker: | STI | Security ID: | 867914103 | | |
| Meeting Date: APR 25, 2017 | Meeting Type: Annual | | |
| Record Date: FEB 15, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Dallas S. Clement | For | For | Management |
| 1.2 | Elect Director Paul R. Garcia | For | For | Management |
| 1.3 | Elect Director M. Douglas Ivester | For | For | Management |
| 1.4 | Elect Director Kyle Prechtl Legg | For | For | Management |
| 1.5 | Elect Director Donna S. Morea | For | For | Management |
| 1.6 | Elect Director David M. Ratcliffe | For | For | Management |
| 1.7 | Elect Director William H. Rogers, Jr. | For | For | Management |
| 1.8 | Elect Director Agnes Bundy Scanlan | For | For | Management |
| 1.9 | Elect Director Frank P. Scruggs, Jr. | For | For | Management |
| 1.10 | Elect Director Bruce L. Tanner | For | For | Management |
| | | | |
| 1.11 | Elect Director Thomas R. Watjen | For | For | Management |
| 1.12 | Elect Director Phail Wynn, Jr. | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
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| T. | ROWE PRICE GROUP, INC. |
| | | | | | | |
| Ticker: | TROW | Security ID: 74144T108 | | |
| Meeting Date: APR 26, 2017 | Meeting Type: Annual | | |
| Record Date: FEB 24, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Mark S. Bartlett | For | For | Management |
| 1 | b | Elect Director Edward C. Bernard | For | For | Management |
| 1 | c | Elect Director Mary K. Bush | For | For | Management |
| 1 | d | Elect Director H. Lawrence Culp, Jr. | For | For | Management |
| 1 | e | Elect Director Freeman A. Hrabowski, | For | For | Management |
| | | III | | | | | |
| 1 | f | Elect Director Robert F. MacLellan | For | For | Management |
| 1 | g | Elect Director Brian C. Rogers | For | For | Management |
| 1 | h | Elect Director Olympia J. Snowe | For | For | Management |
| 1 | i | Elect Director William J. Stromberg | For | For | Management |
| 1 | j | Elect Director Dwight S. Taylor | For | For | Management |
| 1 | k | Elect Director Anne Marie Whittemore | For | For | Management |
| 1 | l | Elect Director Sandra S. Wijnberg | For | For | Management |
| 1 | m | Elect Director Alan D. Wilson | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | | Amend Omnibus Stock Plan | For | For | Management |
| 5 | | Approve Non-Employee Director Omnibus | For | For | Management |
| | | Stock Plan | | | | |
| 6 | | Amend Nonqualified Employee Stock | For | For | Management |
| | | Purchase Plan | | | | |
| 7 | | Ratify KPMG LLP as Auditors | For | For | Management |
| 8 | | Report on and Assess Proxy Voting | Against | Against | Shareholder |
| | | Policies in Relation to Climate Change | | | |
| | | Position | | | | |
| 9 | | Report on and Assess Proxy Voting | Against | Against | Shareholder |
| | | Policies in Relation to Executive | | | |
| | | Compensation | | | | |
| 10 | | Prepare Employment Diversity Report | None | For | Shareholder |
| | | and Report on Diversity Policies | | | |
--------------------------------------------------------------------------------
| | | | | | | |
| TELEFLEX INCORPORATED | | | | |
| |
| Ticker: | TFX | Security ID: | 879369106 | | |
| Meeting Date: MAY 05, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 06, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director George Babich, Jr. | For | For | Management |
| 1 | b | Elect Director Gretchen R. Haggerty | For | For | Management |
| 1 | c | Elect Director Benson F. Smith | For | For | Management |
| 1 | d | Elect Director Richard A. Packer | For | For | Management |
| | | | |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | |
--------------------------------------------------------------------------------
| | | | | | |
| THE COOPER COMPANIES, INC. | | | | |
| |
| Ticker: | COO | Security ID: 216648402 | | |
| Meeting Date: MAR 13, 2017 | Meeting Type: Annual | | |
| Record Date: JAN 17, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director A. Thomas Bender | For | For | Management |
| 1.2 | Elect Director Colleen E. Jay | For | For | Management |
| 1.3 | Elect Director Michael H. Kalkstein | For | For | Management |
| 1.4 | Elect Director William A. Kozy | For | For | Management |
| 1.5 | Elect Director Jody S. Lindell | For | For | Management |
| 1.6 | Elect Director Gary S. Petersmeyer | For | For | Management |
| 1.7 | Elect Director Allan E. Rubenstein | For | For | Management |
| 1.8 | Elect Director Robert S. Weiss | For | For | Management |
| 1.9 | Elect Director Stanley Zinberg | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Approve Executive Incentive Bonus Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
--------------------------------------------------------------------------------
| | | | | | | |
| THE J. M. SMUCKER COMPANY | | | | |
| |
| Ticker: | SJM | Security ID: | 832696405 | | |
| Meeting Date: AUG 17, 2016 | Meeting Type: Annual | | |
| Record Date: JUN 20, 2016 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Kathryn W. Dindo | For | For | Management |
| 1 | b | Elect Director Paul J. Dolan | For | For | Management |
| 1 | c | Elect Director Jay L. Henderson | For | For | Management |
| 1 | d | Elect Director Nancy Lopez Knight | For | For | Management |
| 1 | e | Elect Director Elizabeth Valk Long | For | For | Management |
| 1 | f | Elect Director Gary A. Oatey | For | For | Management |
| 1 | g | Elect Director Sandra Pianalto | For | For | Management |
| 1 | h | Elect Director Alex Shumate | For | For | Management |
| 1 | i | Elect Director Mark T. Smucker | For | For | Management |
| 1 | j | Elect Director Richard K. Smucker | For | For | Management |
| 1 | k | Elect Director Timothy P. Smucker | For | For | Management |
| 2 | | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 4 | | Report on Plans to Increase Renewable | Against | For | Shareholder |
| | | Energy Use | | | | |
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THE WHITEWAVE FOODS COMPANY
| | | | | | |
| Ticker: | WWAV | Security ID: | 966244105 | | |
| Meeting Date: OCT 04, 2016 | Meeting Type: Special | | |
| Record Date: AUG 25, 2016 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Adjourn Meeting | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | | |
| THERMO FISHER SCIENTIFIC INC. | | | | |
| |
| Ticker: | TMO | Security ID: | 883556102 | | |
| Meeting Date: MAY 17, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 27, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Marc N. Casper | For | For | Management |
| 1 | b | Elect Director Nelson J. Chai | For | For | Management |
| 1 | c | Elect Director C. Martin Harris | For | For | Management |
| 1 | d | Elect Director Tyler Jacks | For | For | Management |
| 1 | e | Elect Director Judy C. Lewent | For | For | Management |
| 1 | f | Elect Director Thomas J. Lynch | For | For | Management |
| 1 | g | Elect Director Jim P. Manzi | For | For | Management |
| 1 | h | Elect Director William G. Parrett | For | For | Management |
| 1 | i | Elect Director Lars R. Sorensen | For | For | Management |
| 1 | j | Elect Director Scott M. Sperling | For | For | Management |
| 1 | k | Elect Director Elaine S. Ullian | For | For | Management |
| 1 | l | Elect Director Dion J. Weisler | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | | Auditors | | | | |
--------------------------------------------------------------------------------
| | | | | | | |
| ULTA BEAUTY, INC. | | | | | |
| |
| Ticker: | ULTA | Security ID: | 90384 | S303 | | |
| Meeting Date: JUN 01, 2017 | Meeting Type: Annual | | | |
| Record Date: APR 03, 2017 | | | | | |
| |
| # | Proposal | | Mgt Rec | | Vote Cast | Sponsor |
| 1.1 | Elect Director Michelle L. Collins | For | | For | Management |
| 1.2 | Elect Director Dennis K. Eck | For | | For | Management |
| 1.3 | Elect Director Charles J. Philippin | For | | For | Management |
| 1.4 | Elect Director Vanessa A. Wittman | For | | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | | For | Management |
| 3 | Advisory Vote to Ratify Named | For | | For | Management |
| | Executive Officers' Compensation | | | | |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | | One Year | Management |
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
| | | |
| Ticker: | UHS | | Security ID: 913903100 |
| Meeting Date: MAY | 17, 2017 | Meeting Type: Annual |
| | | | |
| Record Date: MAR 21, 2017 | | | |
| |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Lawrence S. Gibbs | For | For | Management |
| 2 | Amend Stock Option Plan | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Advisory Vote on Say on Pay Frequency | Three | One Year | Management |
| | | Years | | |
| 5 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | |
| 6 | Adopt Proxy Access Right | Against | For | Shareholder |
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| | | | | | |
| VANTIV, INC. | | | | |
| |
| Ticker: | VNTV | Security ID: 92210H105 | | |
| Meeting Date: MAY 02, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 06, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kevin Costello | For | For | Management |
| 1.2 | Elect Director Lisa Hook | For | For | Management |
| 1.3 | Elect Director David Karnstedt | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| | Auditors | | | | |
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| | | | | | |
| VCA INC. | | | | | |
| |
| Ticker: | WOOF | Security ID: | 918194101 | | |
| Meeting Date: MAR 28, 2017 | Meeting Type: Special | | |
| Record Date: FEB 10, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | Against | Management |
| 3 | Adjourn Meeting | | For | For | Management |
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| | | | | | |
| VERISK ANALYTICS, INC. | | | | |
| |
| Ticker: | VRSK | Security ID: 92345Y106 | | |
| Meeting Date: MAY 17, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 20, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Frank J. Coyne | For | For | Management |
| 1.2 | Elect Director Christopher M. Foskett | For | For | Management |
| 1.3 | Elect Director David B. Wright | For | For | Management |
| 1.4 | Elect Director Annell R. Bay | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | Against | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify Deloitte And Touche LLP as | For | For | Management |
Auditors
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| | | | | | | |
| WEBSTER FINANCIAL CORPORATION | | | | |
| |
| Ticker: | WBS | Security ID: | 947890109 | | |
| Meeting Date: APR 27, 2017 | Meeting Type: Annual | | |
| Record Date: FEB 27, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director William L. Atwell | For | For | Management |
| 1 | b | Elect Director Joel S. Becker | For | For | Management |
| 1 | c | Elect Director John J. Crawford | For | For | Management |
| 1 | d | Elect Director Elizabeth E. Flynn | For | For | Management |
| 1 | e | Elect Director Laurence C. Morse | For | For | Management |
| 1 | f | Elect Director Karen R. Osar | For | For | Management |
| 1 | g | Elect Director Mark Pettie | For | For | Management |
| 1 | h | Elect Director Charles W. Shivery | For | For | Management |
| 1 | i | Elect Director James C. Smith | For | For | Management |
| 1 | j | Elect Director Lauren C. States | For | For | Management |
| 2 | | Advisory Vote to Ratify Named | For | For | Management |
| | | Executive Officers' Compensation | | | |
| 3 | | Ratify KPMG LLP as Auditors | For | For | Management |
| 4 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
| | | | | | |
| Ticker: | WAB | Security ID: | 929740108 | | |
| Meeting Date: MAY 10, 2017 | Meeting Type: Annual | | |
| Record Date: MAR 17, 2017 | | | | |
| |
| # | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Philippe Alfroid | For | For | Management |
| 1.2 | Elect Director Raymond T. Betler | For | For | Management |
| 1.3 | Elect Director Emilio A. Fernandez | For | For | Management |
| 1.4 | Elect Director Lee B. Foster, II | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Amend Non-Employee Director Omnibus | For | For | Management |
| | Stock Plan | | | | |
| 6 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
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WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
| | | | | | | |
| Ticker: | WLTW | Security ID: | G96629103 | | |
| Meeting Date: JUN 13, 2017 | Meeting Type: Annual | | |
| Record Date: | APR 13, 2017 | | | | |
| |
| # | | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| 1 | a | Elect Director Anna C. Catalano | For | For | Management |
| 1 | b | Elect Director Victor F. Ganzi | For | For | Management |
| 1 | c | Elect Director John J. Haley | For | For | Management |
| 1 | d | Elect Director Wendy E. Lane | For | For | Management |
| | | | | |
| 1 | e | Elect Director James F. McCann | For | For | Management |
| 1 | f | Elect Director Brendan R. O'Neill | For | For | Management |
| 1 | g | Elect Director Jaymin Patel | For | For | Management |
| 1 | h | Elect Director Linda D. Rabbitt | For | For | Management |
| 1 | i | Elect Director Paul Thomas | For | For | Management |
| 1 | j | Elect Director Jeffrey W. Ubben | For | For | Management |
| 1 | k | Elect Director Wilhelm Zeller | For | For | Management |
| 2 | | Approve Deloitte & Touche LLP as | For | For | Management |
| | | Auditors and Authorize Board to Fix | | | |
| | | Their Remuneration | | | |
| 3 | | Advisory Vote to Ratify Named | For | Against | Management |
| | | Executive Officers' Compensation | | | |
| 4 | | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | | Provide Proxy Access Right | For | For | Management |
| 6 | A | Adopt Plurality Voting for Contested | For | For | Management |
| | | Election of Directors | | | |
| 6 | B | Establish Range for Size of Board | For | For | Management |
| 7 | A | Amend Advance Notice Provisions and | For | For | Management |
| | | Make Certain Administrative Amendments | | | |
| 7 | B | Amend Articles of Association | For | For | Management |
| 8 | | Renew the Board's Authority to Issue | For | For | Management |
| | | Shares Under Irish Law | | | |
| 9 | | Renew the Board's Authority to Opt-Out | For | For | Management |
| | | of Statutory Pre-Emptions Rights | | | |
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| | | | | | | |
| WORKDAY, INC. | | | | | |
| |
| Ticker: | WDAY | Security ID: | 98138 | H101 | | |
| Meeting Date: JUN 20, 2017 | Meeting Type: Annual | | | |
| Record Date: APR 21, 2017 | | | | | |
| |
| # | Proposal | | Mgt Rec | | Vote Cast | Sponsor |
| 1.1 | Elect Director Christa Davies | For | | For | Management |
| 1.2 | Elect Director Michael A. Stankey | For | | For | Management |
| 1.3 | Elect Director George J. Still, Jr. | For | | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | | For | Management |
| 3 | Advisory Vote to Ratify Named | For | | For | Management |
| | Executive Officers' Compensation | | | | |
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
| (Registrant) | Nicholas II, Inc. |
| By (Signature and Title) | /s/ David O. Nicholas |
| | David O. Nicholas, Principal Executive Officer |
| Date | 08/30/2017 |
