The Government Street Equity Fund Proxy Voting Report July 1, 2016 to June 30, 2017
Security | 260543103 | | Meeting Type | Special |
Ticker Symbol | DOW | | Meeting Date | 20-Jul-2016 |
ISIN | US2605431038 | | Agenda | 934450317 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
2. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). | Management | For | For | |
3. | ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). | Management | Against | Against | |
NIKE, INC. | |
Security | 654106103 | | Meeting Type | Annual |
Ticker Symbol | NKE | | Meeting Date | 22-Sep-2016 |
ISIN | US6541061031 | | Agenda | 934466687 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | ALAN B. GRAF, JR. | | For | For | |
| | 2 | MICHELLE A. PELUSO | | For | For | |
| | 3 | PHYLLIS M. WISE | | For | For | |
2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | Against | Against | |
3. | TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | Against | Against | |
4. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | Against | For | |
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
ANHEUSER-BUSCH INBEV SA | |
Security | 03524A108 | | Meeting Type | Special |
Ticker Symbol | BUD | | Meeting Date | 28-Sep-2016 |
ISIN | US03524A1088 | | Agenda | 934475460 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
A1. | APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE TRANSACTION, INCLUDING THE ACQUISITION BY AB INBEV OF THE SHARES OF NEWBELCO AT A PRICE OF 0.45 EACH UNDER THE BELGIAN OFFER, FOR A VALUE EXCEEDING ONE THIRD OF THE CONSOLIDATED ASSETS OF AB INBEV. | Management | For | For | |
B4. | APPROVE (I) THE MERGER TERMS, (II) THE BELGIAN MERGER, SUBJECT TO THE CONDITIONS SET OUT IN THE MERGER TERMS AND EFFECTIVE UPON PASSING OF THE FINAL NOTARIAL DEED, AND (III) THE DISSOLUTION WITHOUT LIQUIDATION OF AB INBEV UPON COMPLETION OF THE BELGIAN MERGER. | Management | For | For | |
B5. | APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, (I) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM EURONEXT BRUSSELS, (II) THE DELISTING OF THE SECURITIES OF THE COMPANY FROM THE JOHANNESBURG STOCK EXCHANGE, AND (III) THE CANCELLATION OF THE REGISTRATION OF THE SECURITIES OF THE COMPANY WITH THE NATIONAL SECURITIES REGISTRY (RNV) MAINTAINED BY THE MEXICAN SECURITIES AND BANKING COMMISSION (COMISION NACIONAL BANCARIA ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |
C6. | APPROVE THE DELEGATION OF POWERS TO: (I) ANY DIRECTOR OF THE COMPANY FROM TIME TO TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT LOORE, ANN RANDON, PATRICIA FRIZO, GERT BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS AND ROMANIE DENDOOVEN (EACH AN " AUTHORISED PERSON"), EACH ACTING TOGETHER WITH ANOTHER AUTHORISED PERSON, TO ACKNOWLEDGE BY NOTARIAL DEED THE COMPLETION OF THE BELGIAN MERGER AFTER COMPLETION OF THE CONDITIONS PRECEDENT SET OUT IN THE MERGER TERMS; ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | |
THE PROCTER & GAMBLE COMPANY | |
Security | 742718109 | | Meeting Type | Annual |
Ticker Symbol | PG | | Meeting Date | 11-Oct-2016 |
ISIN | US7427181091 | | Agenda | 934472616 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | |
1C. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | |
1D. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | |
1E. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | |
1F. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | For | For | |
1G. | ELECTION OF DIRECTOR: DAVID S. TAYLOR | Management | For | For | |
1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | |
1J. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | |
2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | Against | Against | |
4. | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS | Shareholder | Against | For | |
5. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | Against | For | |
INTERCONTINENTAL EXCHANGE, INC. | |
Security | 45866F104 | | Meeting Type | Special |
Ticker Symbol | ICE | | Meeting Date | 12-Oct-2016 |
ISIN | US45866F1049 | | Agenda | 934475422 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO APPROVE THE ADOPTION OF THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, WHICH INCREASES THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 500,000,000 TO 1,500,000,000, AND CORRESPONDINGLY INCREASES THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT ICE IS AUTHORIZED TO ISSUE FROM 600,000,000 TO 1,600,000,000. | Management | For | For | |
BIO-TECHNE CORP | |
Security | 09073M104 | | Meeting Type | Annual |
Ticker Symbol | TECH | | Meeting Date | 27-Oct-2016 |
ISIN | US09073M1045 | | Agenda | 934479937 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO SET THE NUMBER OF DIRECTORS AT NINE. | Management | For | For | |
2A. | ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER | Management | For | For | |
2B. | ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. | Management | For | For | |
2C. | ELECTION OF DIRECTOR: JOHN L. HIGGINS | Management | For | For | |
2D. | ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. | Management | For | For | |
2E. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | Management | For | For | |
2F. | ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. | Management | For | For | |
2G. | ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. | Management | For | For | |
2H. | ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. | Management | For | For | |
2I. | ELECTION OF DIRECTOR: HAROLD J. WIENS | Management | For | For | |
3. | A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |
4. | RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |
CARDINAL HEALTH, INC. | |
Security | 14149Y108 | | Meeting Type | Annual |
Ticker Symbol | CAH | | Meeting Date | 03-Nov-2016 |
ISIN | US14149Y1082 | | Agenda | 934479519 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: DAVID J. ANDERSON | Management | For | For | |
1B. | ELECTION OF DIRECTOR: COLLEEN F. ARNOLD | Management | For | For | |
1C. | ELECTION OF DIRECTOR: GEORGE S. BARRETT | Management | For | For | |
1D. | ELECTION OF DIRECTOR: CARRIE S. COX | Management | For | For | |
1E. | ELECTION OF DIRECTOR: CALVIN DARDEN | Management | For | For | |
1F. | ELECTION OF DIRECTOR: BRUCE L. DOWNEY | Management | For | For | |
1G. | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CLAYTON M. JONES | Management | For | For | |
1I. | ELECTION OF DIRECTOR: GREGORY B. KENNY | Management | For | For | |
1J. | ELECTION OF DIRECTOR: NANCY KILLEFER | Management | For | For | |
1K. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | |
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |
3. | PROPOSAL TO APPROVE THE AMENDED CARDINAL HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN. | Management | Against | Against | |
4. | PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
WESTERN DIGITAL CORPORATION | |
Security | 958102105 | | Meeting Type | Annual |
Ticker Symbol | WDC | | Meeting Date | 04-Nov-2016 |
ISIN | US9581021055 | | Agenda | 934481386 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: MARTIN I. COLE | Management | For | For | |
1B. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | For | For | |
1C. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | For | For | |
1D. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | For | For | |
1E. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | For | For | |
1F. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | For | For | |
1G. | ELECTION OF DIRECTOR: SANJAY MEHROTRA | Management | For | For | |
1H. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | For | For | |
2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | |
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2017. | Management | For | For | |
AUTOMATIC DATA PROCESSING, INC. | |
Security | 053015103 | | Meeting Type | Annual |
Ticker Symbol | ADP | | Meeting Date | 08-Nov-2016 |
ISIN | US0530151036 | | Agenda | 934482340 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | PETER BISSON | | For | For | |
| | 2 | RICHARD T. CLARK | | For | For | |
| | 3 | ERIC C. FAST | | For | For | |
| | 4 | LINDA R. GOODEN | | For | For | |
| | 5 | MICHAEL P. GREGOIRE | | For | For | |
| | 6 | R. GLENN HUBBARD | | For | For | |
| | 7 | JOHN P. JONES | | For | For | |
| | 8 | WILLIAM J. READY | | For | For | |
| | 9 | CARLOS A. RODRIGUEZ | | For | For | |
| | 10 | SANDRA S. WIJNBERG | | For | For | |
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Against | Against | |
3. | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | Management | For | For | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | |
Security | 59522J103 | | Meeting Type | Special |
Ticker Symbol | MAA | | Meeting Date | 10-Nov-2016 |
ISIN | US59522J1034 | | Agenda | 934488140 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 15, 2016, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., WHICH WE REFER TO AS MAA, MID-AMERICA APARTMENTS, L.P., POST PROPERTIES, INC., .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
2 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CHARTER, AS AMENDED, OF MAA, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 145,000,000 SHARES, WHICH WE REFER TO AS THE MAA CHARTER AMENDMENT. | Management | For | For | |
3 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE MERGER PROPOSAL AND THE MAA CHARTER AMENDMENT PROPOSAL. | Management | For | For | |
MICROSOFT CORPORATION | |
Security | 594918104 | | Meeting Type | Annual |
Ticker Symbol | MSFT | | Meeting Date | 30-Nov-2016 |
ISIN | US5949181045 | | Agenda | 934491224 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |
1B. | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | Management | For | For | |
1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | |
1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |
1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |
1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |
1G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |
1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |
1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |
1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |
3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Management | For | For | |
4. | APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For | |
5. | APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN | Management | Against | Against | |
6. | SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS | Shareholder | For | Against | |
SPECTRA ENERGY CORP | |
Security | 847560109 | | Meeting Type | Special |
Ticker Symbol | SE | | Meeting Date | 15-Dec-2016 |
ISIN | US8475601097 | | Agenda | 934503776 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 5, 2016 (WHICH, AS MAY BE AMENDED, WE REFER TO AS THE "MERGER AGREEMENT"), AMONG SPECTRA ENERGY, ENBRIDGE INC., A CANADIAN CORPORATION (WHICH WE REFER TO AS "ENBRIDGE"), AND SAND MERGER SUB, INC., A DELAWARE CORPORATION AND A DIRECT WHOLLY OWNED SUBSIDIARY OF ENBRIDGE (WHICH WE REFER TO AS "MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | |
2. | TO CONSIDER AND VOTE ON A PROPOSAL (WHICH WE REFER TO AS THE "ADVISORY COMPENSATION PROPOSAL") TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY SPECTRA ENERGY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | Against | Against | |
BECTON, DICKINSON AND COMPANY | |
Security | 075887109 | | Meeting Type | Annual |
Ticker Symbol | BDX | | Meeting Date | 24-Jan-2017 |
ISIN | US0758871091 | | Agenda | 934513727 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | |
1B. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For | |
1C. | ELECTION OF DIRECTOR: R. ANDREW ECKERT | Management | For | For | |
1D. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | |
1E. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | |
1F. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | |
1G. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | |
1I. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | |
1J. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | For | For | |
1K. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | |
1L. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | |
1M. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For | |
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. | Management | 1 Year | | |
5. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. | Shareholder | For | Against | |
VISA INC. | |
Security | 92826C839 | | Meeting Type | Annual |
Ticker Symbol | V | | Meeting Date | 31-Jan-2017 |
ISIN | US92826C8394 | | Agenda | 934512890 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: LLOYD A. CARNEY | Management | For | For | |
1B. | ELECTION OF DIRECTOR: MARY B. CRANSTON | Management | For | For | |
1C. | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Management | For | For | |
1D. | ELECTION OF DIRECTOR: GARY A. HOFFMAN | Management | For | For | |
1E. | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | Management | For | For | |
1F. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | |
1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | |
EMERSON ELECTRIC CO. | |
Security | 291011104 | | Meeting Type | Annual |
Ticker Symbol | EMR | | Meeting Date | 07-Feb-2017 |
ISIN | US2910111044 | | Agenda | 934513640 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | D.N. FARR | | For | For | |
| | 2 | W.R. JOHNSON | | For | For | |
| | 3 | M.S. LEVATICH | | For | For | |
| | 4 | J.W. PRUEHER | | For | For | |
2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | Against | Against | |
3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | For | |
4. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
5. | APPROVAL OF THE STOCKHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | For | Against | |
6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
8. | APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
ACCENTURE PLC | |
Security | G1151C101 | | Meeting Type | Annual |
Ticker Symbol | ACN | | Meeting Date | 10-Feb-2017 |
ISIN | IE00B4BNMY34 | | Agenda | 934516874 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | Management | For | For | |
1B. | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | Management | For | For | |
1C. | RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER | Management | For | For | |
1D. | RE-APPOINTMENT OF DIRECTOR: WILLIAM L. KIMSEY | Management | For | For | |
1E. | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | Management | For | For | |
1F. | RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY | Management | For | For | |
1G. | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | Management | For | For | |
1H. | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | Management | For | For | |
1I. | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | Management | For | For | |
1J. | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | Management | For | For | |
1K. | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | Management | For | For | |
2. | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3 YEARS. | Management | 1 Year | For | |
4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP (KPMG) AS THE INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | Management | For | For | |
5. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | Management | For | For | |
6. | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF STATUTORY PRE- EMPTION RIGHTS UNDER IRISH LAW. | Management | For | For | |
7. | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | Management | For | For | |
APPLE INC. | |
Security | 037833100 | | Meeting Type | Annual |
Ticker Symbol | AAPL | | Meeting Date | 28-Feb-2017 |
ISIN | US0378331005 | | Agenda | 934520556 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | |
1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | |
1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | |
1D. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For | |
1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | |
1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | |
1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
5. | A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Shareholder | Against | For | |
6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | For | |
7. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Shareholder | For | Against | |
8. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Shareholder | For | Against | |
9. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Shareholder | For | Against | |
QUALCOMM INCORPORATED | |
Security | 747525103 | | Meeting Type | Annual |
Ticker Symbol | QCOM | | Meeting Date | 07-Mar-2017 |
ISIN | US7475251036 | | Agenda | 934522435 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JEFFREY W. HENDERSON | Management | For | For | |
1C. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | |
1E. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | |
1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | |
1G. | ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: STEVE MOLLENKOPF | Management | For | For | |
1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | |
1J. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA | Management | For | For | |
2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Management | For | For | |
3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | Against | Against | |
4. | STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | |
TE CONNECTIVITY LTD | |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 08-Mar-2017 |
ISIN | CH0102993182 | | Agenda | 934523362 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |
1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |
1E. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |
1F. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |
1G. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR | Management | For | For | |
1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | |
1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |
1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |
3A. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | |
3B. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | |
3C. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | |
4. | TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | |
5.1 | TO APPROVE THE 2016 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) | Management | For | For | |
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | |
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
8. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |
9. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |
10. | TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER | Management | Against | Against | |
11. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | Against | Against | |
12. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | Against | Against | |
13. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 | Management | For | For | |
14. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | |
15. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For | |
16. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | Management | For | For | |
17. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | |
TE CONNECTIVITY LTD | |
Security | H84989104 | | Meeting Type | Annual |
Ticker Symbol | TEL | | Meeting Date | 08-Mar-2017 |
ISIN | CH0102993182 | | Agenda | 934532690 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | Management | For | For | |
1B. | ELECTION OF DIRECTOR: TERRENCE R. CURTIN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | Management | For | For | |
1E. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | |
1F. | ELECTION OF DIRECTOR: YONG NAM | Management | For | For | |
1G. | ELECTION OF DIRECTOR: DANIEL J. PHELAN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: PAULA A. SNEED | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR | Management | For | For | |
1J. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | |
1K. | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | Management | For | For | |
1L. | ELECTION OF DIRECTOR: LAURA H. WRIGHT | Management | For | For | |
2. | TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |
3A. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN | Management | For | For | |
3B. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED | Management | For | For | |
3C. | TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER | Management | For | For | |
4. | TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING | Management | For | For | |
5.1 | TO APPROVE THE 2016 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) | Management | For | For | |
5.2 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
5.3 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
6. | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 | Management | For | For | |
7.1 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | |
7.2 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
7.3 | TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | Management | For | For | |
8. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |
9. | AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |
10. | TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER | Management | Against | Against | |
11. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT | Management | Against | Against | |
12. | A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS | Management | Against | Against | |
13. | TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 | Management | For | For | |
14. | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | Management | For | For | |
15. | TO APPROVE AN AUTHORIZATION RELATING TO TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM | Management | For | For | |
16. | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD. | Management | For | For | |
17. | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING | Management | For | For | |
THE TORONTO-DOMINION BANK | |
Security | 891160509 | | Meeting Type | Annual |
Ticker Symbol | TD | | Meeting Date | 30-Mar-2017 |
ISIN | CA8911605092 | | Agenda | 934531458 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
A | DIRECTOR | Management | | | |
| | 1 | WILLIAM E. BENNETT | | For | For | |
| | 2 | AMY W. BRINKLEY | | For | For | |
| | 3 | BRIAN C. FERGUSON | | For | For | |
| | 4 | COLLEEN A. GOGGINS | | For | For | |
| | 5 | MARY JO HADDAD | | For | For | |
| | 6 | JEAN-RENÉ HALDE | | For | For | |
| | 7 | DAVID E. KEPLER | | For | For | |
| | 8 | BRIAN M. LEVITT | | For | For | |
| | 9 | ALAN N. MACGIBBON | | For | For | |
| | 10 | KAREN E. MAIDMENT | | For | For | |
| | 11 | BHARAT B. MASRANI | | For | For | |
| | 12 | IRENE R. MILLER | | For | For | |
| | 13 | NADIR H. MOHAMED | | For | For | |
| | 14 | CLAUDE MONGEAU | | For | For | |
B | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR | Management | For | For | |
C | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* | Management | Against | Against | |
D | SHAREHOLDER PROPOSAL A | Shareholder | Against | For | |
E | SHAREHOLDER PROPOSAL B | Shareholder | Against | For | |
F | SHAREHOLDER PROPOSAL C | Shareholder | Against | For | |
G | SHAREHOLDER PROPOSAL D | Shareholder | For | Against | |
H | SHAREHOLDER PROPOSAL E | Shareholder | For | Against | |
I | SHAREHOLDER PROPOSAL F | Shareholder | For | Against | |
J | SHAREHOLDER PROPOSAL G | Shareholder | Against | For | |
THE KRAFT HEINZ COMPANY | |
Security | 500754106 | | Meeting Type | Annual |
Ticker Symbol | KHC | | Meeting Date | 19-Apr-2017 |
ISIN | US5007541064 | | Agenda | 934534555 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: GREGORY E. ABEL | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ALEXANDRE BEHRING | Management | For | For | |
1C. | ELECTION OF DIRECTOR: WARREN E. BUFFETT | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |
1E. | ELECTION OF DIRECTOR: TRACY BRITT COOL | Management | For | For | |
1F. | ELECTION OF DIRECTOR: FEROZ DEWAN | Management | For | For | |
1G. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JORGE PAULO LEMANN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For | |
1J. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | |
1K. | ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. | Management | For | For | |
4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY AND NUTRITION. | Shareholder | Against | For | |
5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. | Shareholder | Against | For | |
6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION. | Shareholder | Against | For | |
TEXAS INSTRUMENTS INCORPORATED | |
Security | 882508104 | | Meeting Type | Annual |
Ticker Symbol | TXN | | Meeting Date | 20-Apr-2017 |
ISIN | US8825081040 | | Agenda | 934535165 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: R. W. BABB, JR. | Management | For | For | |
1B. | ELECTION OF DIRECTOR: M. A. BLINN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: T. M. BLUEDORN | Management | For | For | |
1D. | ELECTION OF DIRECTOR: D. A. CARP | Management | For | For | |
1E. | ELECTION OF DIRECTOR: J. F. CLARK | Management | For | For | |
1F. | ELECTION OF DIRECTOR: C. S. COX | Management | For | For | |
1G. | ELECTION OF DIRECTOR: J. M. HOBBY | Management | For | For | |
1H. | ELECTION OF DIRECTOR: R. KIRK | Management | For | For | |
1I. | ELECTION OF DIRECTOR: P. H. PATSLEY | Management | For | For | |
1J. | ELECTION OF DIRECTOR: R. E. SANCHEZ | Management | For | For | |
1K. | ELECTION OF DIRECTOR: W. R. SANDERS | Management | For | For | |
1L. | ELECTION OF DIRECTOR: R. K. TEMPLETON | Management | For | For | |
2. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | Against | Against | |
3. | BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
HONEYWELL INTERNATIONAL INC. | |
Security | 438516106 | | Meeting Type | Annual |
Ticker Symbol | HON | | Meeting Date | 24-Apr-2017 |
ISIN | US4385161066 | | Agenda | 934539567 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: DARIUS ADAMCZYK | Management | For | For | |
1B. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | |
1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | |
1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | |
1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |
1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | |
1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | |
1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | |
1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |
1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | |
1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | |
2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |
4. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | |
5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | |
6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | |
UNITED TECHNOLOGIES CORPORATION | |
Security | 913017109 | | Meeting Type | Annual |
Ticker Symbol | UTX | | Meeting Date | 24-Apr-2017 |
ISIN | US9130171096 | | Agenda | 934541548 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: LLOYD J. AUSTIN III | Management | For | For | |
1B. | ELECTION OF DIRECTOR: DIANE M. BRYANT | Management | For | For | |
1C. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | |
1E. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | |
1F. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |
1G. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | |
1J. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | |
1L. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | |
2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
PRAXAIR, INC. | |
Security | 74005P104 | | Meeting Type | Annual |
Ticker Symbol | PX | | Meeting Date | 25-Apr-2017 |
ISIN | US74005P1049 | | Agenda | 934540899 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For | |
1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For | |
1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | |
1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | |
1E. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For | |
1F. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | |
1G. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | |
2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | |
3. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. | Management | Against | Against | |
4. | TO RECOMMEND, ON AN ADVISORY AND NON- BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
5. | TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN | Management | Against | Against | |
SHIRE PLC | |
Security | 82481R106 | | Meeting Type | Annual |
Ticker Symbol | SHPG | | Meeting Date | 25-Apr-2017 |
ISIN | US82481R1068 | | Agenda | 934576262 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | For | |
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | Against | Against | |
3. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. | Management | For | For | |
4. | TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. | Management | For | For | |
5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | Management | For | For | |
6. | TO ELECT IAN CLARK AS A DIRECTOR. | Management | For | For | |
7. | TO ELECT GAIL FOSLER AS A DIRECTOR. | Management | For | For | |
8. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | Management | For | For | |
9. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. | Management | For | For | |
10. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | Management | For | For | |
11. | TO RE-ELECT SARA MATHEW AS A DIRECTOR. | Management | For | For | |
12. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | Management | For | For | |
13. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. | Management | For | For | |
14. | TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. | Management | For | For | |
15. | TO ELECT ALBERT STROUCKEN AS A DIRECTOR. | Management | For | For | |
16. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. | Management | For | For | |
17. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. | Management | For | For | |
18. | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN | Management | For | For | |
| CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | | | | |
19. | THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE- EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
20. | THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON PRE- EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
21. | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For | |
22. | THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For | |
23. | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Management | Against | Against | |
THE COCA-COLA COMPANY | |
Security | 191216100 | | Meeting Type | Annual |
Ticker Symbol | KO | | Meeting Date | 26-Apr-2017 |
ISIN | US1912161007 | | Agenda | 934538589 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | |
1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | |
1E. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For | |
1F. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | |
1G. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |
1J. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | |
1K. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For | |
1L. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | |
1M. | ELECTION OF DIRECTOR: JAMES QUINCEY | Management | For | For | |
1N. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | |
5. | SHAREOWNER PROPOSAL REGARDING A HUMAN RIGHTS REVIEW | Shareholder | Against | For | |
BORGWARNER INC. | |
Security | 099724106 | | Meeting Type | Annual |
Ticker Symbol | BWA | | Meeting Date | 26-Apr-2017 |
ISIN | US0997241064 | | Agenda | 934541764 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JAN CARLSON | Management | For | For | |
1B. | ELECTION OF DIRECTOR: DENNIS C. CUNEO | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MICHAEL S. HANLEY | Management | For | For | |
1D. | ELECTION OF DIRECTOR: ROGER A. KRONE | Management | For | For | |
1E. | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | Management | For | For | |
1F. | ELECTION OF DIRECTOR: ALEXIS P. MICHAS | Management | For | For | |
1G. | ELECTION OF DIRECTOR: VICKI L. SATO | Management | For | For | |
1H. | ELECTION OF DIRECTOR: RICHARD O. SCHAUM | Management | For | For | |
1I. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | |
1J. | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | For | For | |
2. | ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
3. | AN ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. | Management | 1 Year | For | |
4. | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2017. | Management | For | For | |
5. | STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | |
PFIZER INC. | |
Security | 717081103 | | Meeting Type | Annual |
Ticker Symbol | PFE | | Meeting Date | 27-Apr-2017 |
ISIN | US7170811035 | | Agenda | 934540798 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | |
1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | |
1C. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | |
1E. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | |
1F. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | |
1G. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |
1J. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | |
1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |
1L. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | |
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
5. | SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES | Shareholder | Against | For | |
6. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | |
7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY | Shareholder | For | Against | |
LOCKHEED MARTIN CORPORATION | |
Security | 539830109 | | Meeting Type | Annual |
Ticker Symbol | LMT | | Meeting Date | 27-Apr-2017 |
ISIN | US5398301094 | | Agenda | 934547704 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: DANIEL F. AKERSON | Management | For | For | |
1B. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For | |
1C. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For | |
1D. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For | |
1E. | ELECTION OF DIRECTOR: BRUCE A. CARLSON | Management | For | For | |
1F. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For | |
1G. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | |
1H. | ELECTION OF DIRECTOR: ILENE S. GORDON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | For | For | |
1J. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For | |
1K. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For | |
1L. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For | |
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017 | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY) | Management | Against | Against | |
4. | ADVISORY VOTE ON FREQUENCY OF HOLDING VOTES ON SAY-ON-PAY | Management | 1 Year | For | |
5. | STOCKHOLDER PROPOSAL REQUESTING THAT THE CORPORATION ADOPT THE HOLY LAND PRINCIPLES | Shareholder | Against | For | |
AT&T INC. | |
Security | 00206R102 | | Meeting Type | Annual |
Ticker Symbol | T | | Meeting Date | 28-Apr-2017 |
ISIN | US00206R1023 | | Agenda | 934539935 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | Management | For | For | |
1B. | ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. | Management | For | For | |
1C. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | |
1D. | ELECTION OF DIRECTOR: SCOTT T. FORD | Management | For | For | |
1E. | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | Management | For | For | |
1F. | ELECTION OF DIRECTOR: WILLIAM E. KENNARD | Management | For | For | |
1G. | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | Management | For | For | |
1H. | ELECTION OF DIRECTOR: BETH E. MOONEY | Management | For | For | |
1I. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |
1J. | ELECTION OF DIRECTOR: MATTHEW K. ROSE | Management | For | For | |
1K. | ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR | Management | For | For | |
1L. | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | Management | For | For | |
1M. | ELECTION OF DIRECTOR: GEOFFREY Y. YANG | Management | For | For | |
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | Management | For | For | |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | |
4. | ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
5. | PREPARE POLITICAL SPENDING REPORT. | Shareholder | Against | For | |
6. | PREPARE LOBBYING REPORT. | Shareholder | Against | For | |
7. | MODIFY PROXY ACCESS REQUIREMENTS. | Shareholder | For | Against | |
8. | REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. | Shareholder | For | Against | |
ABBOTT LABORATORIES | |
Security | 002824100 | | Meeting Type | Annual |
Ticker Symbol | ABT | | Meeting Date | 28-Apr-2017 |
ISIN | US0028241000 | | Agenda | 934540697 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | R.J. ALPERN | | For | For | |
| | 2 | R.S. AUSTIN | | For | For | |
| | 3 | S.E. BLOUNT | | For | For | |
| | 4 | E.M. LIDDY | | For | For | |
| | 5 | N. MCKINSTRY | | For | For | |
| | 6 | P.N. NOVAKOVIC | | For | For | |
| | 7 | W.A. OSBORN | | For | For | |
| | 8 | S.C. SCOTT III | | For | For | |
| | 9 | D.J. STARKS | | For | For | |
| | 10 | G.F. TILTON | | For | For | |
| | 11 | M.D. WHITE | | For | For | |
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For | |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |
4. | SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
5. | APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM | Management | Against | Against | |
6. | APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. | Management | For | For | |
7. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | |
AFLAC INCORPORATED | |
Security | 001055102 | | Meeting Type | Annual |
Ticker Symbol | AFL | | Meeting Date | 01-May-2017 |
ISIN | US0010551028 | | Agenda | 934545077 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: DANIEL P. AMOS | Management | For | For | |
1B. | ELECTION OF DIRECTOR: PAUL S. AMOS II | Management | For | For | |
1C. | ELECTION OF DIRECTOR: W. PAUL BOWERS | Management | For | For | |
1D. | ELECTION OF DIRECTOR: KRISS CLONINGER III | Management | For | For | |
1E. | ELECTION OF DIRECTOR: TOSHIHIKO FUKUZAWA | Management | For | For | |
1F. | ELECTION OF DIRECTOR: ELIZABETH J. HUDSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON | Management | For | For | |
1H. | ELECTION OF DIRECTOR: ROBERT B. JOHNSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: THOMAS J. KENNY | Management | For | For | |
1J. | ELECTION OF DIRECTOR: CHARLES B. KNAPP | Management | For | For | |
1K. | ELECTION OF DIRECTOR: KAROLE F. LLOYD | Management | For | For | |
1L. | ELECTION OF DIRECTOR: JOSEPH L. MOSKOWITZ | Management | For | For | |
1M. | ELECTION OF DIRECTOR: BARBARA K. RIMER, DRPH | Management | For | For | |
1N. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | |
2. | TO CONSIDER THE FOLLOWING NON-BINDING ADVISORY PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSION IN THE PROXY STATEMENT" | Management | Against | Against | |
3. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION EVERY | Management | 1 Year | For | |
4. | TO CONSIDER AND ACT UPON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | |
5. | TO APPROVE THE ADOPTION OF THE AFLAC INCORPORATED LONG-TERM INCENTIVE PLAN (AS AMENDED AND RESTATED FEBRUARY 14, 2017) ("2017 LTIP") WITH ADDITIONAL SHARES AUTHORIZED UNDER THE 2017 LTIP | Management | Against | Against | |
6. | TO APPROVE THE ADOPTION OF THE 2018 MANAGEMENT INCENTIVE PLAN ("2018 MIP") | Management | Against | Against | |
PHILLIPS 66 | |
Security | 718546104 | | Meeting Type | Annual |
Ticker Symbol | PSX | | Meeting Date | 03-May-2017 |
ISIN | US7185461040 | | Agenda | 934545661 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. | Management | For | For | |
1B. | ELECTION OF DIRECTOR: GLENN F. TILTON | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |
3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
GENERAL DYNAMICS CORPORATION | |
Security | 369550108 | | Meeting Type | Annual |
Ticker Symbol | GD | | Meeting Date | 03-May-2017 |
ISIN | US3695501086 | | Agenda | 934551866 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |
1C. | ELECTION OF DIRECTOR: RUDY F. DELEON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For | |
1E. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For | |
1F. | ELECTION OF DIRECTOR: MARK M. MALCOLM | Management | For | For | |
1G. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For | |
1H. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS | Management | For | For | |
1J. | ELECTION OF DIRECTOR: LAURA J. SCHUMACHER | Management | For | For | |
1K. | ELECTION OF DIRECTOR: PETER A. WALL | Management | For | For | |
2. | ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES | Management | 1 Year | For | |
5. | APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED AND RESTATED 2012 EQUITY COMPENSATION PLAN | Management | Against | Against | |
DUKE ENERGY CORPORATION | |
Security | 26441C204 | | Meeting Type | Annual |
Ticker Symbol | DUK | | Meeting Date | 04-May-2017 |
ISIN | US26441C2044 | | Agenda | 934544102 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | MICHAEL J. ANGELAKIS | | For | For | |
| | 2 | MICHAEL G. BROWNING | | For | For | |
| | 3 | THEODORE F. CRAVER, JR. | | For | For | |
| | 4 | DANIEL R. DIMICCO | | For | For | |
| | 5 | JOHN H. FORSGREN | | For | For | |
| | 6 | LYNN J. GOOD | | For | For | |
| | 7 | JOHN T. HERRON | | For | For | |
| | 8 | JAMES B. HYLER, JR. | | For | For | |
| | 9 | WILLIAM E. KENNARD | | For | For | |
| | 10 | E. MARIE MCKEE | | For | For | |
| | 11 | CHARLES W. MOORMAN IV | | For | For | |
| | 12 | CARLOS A. SALADRIGAS | | For | For | |
| | 13 | THOMAS E. SKAINS | | For | For | |
| | 14 | WILLIAM E. WEBSTER, JR. | | For | For | |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
5. | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DUKE ENERGY CORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For | |
6. | SHAREHOLDER PROPOSAL REGARDING PROVIDING AN ANNUAL REPORT ON DUKE ENERGY'S LOBBYING EXPENSES | Shareholder | Against | For | |
7. | SHAREHOLDER PROPOSAL REGARDING PREPARING AN ASSESSMENT OF THE IMPACTS ON DUKE ENERGY'S PORTFOLIO OF CLIMATE CHANGE CONSISTENT WITH A TWO DEGREE SCENARIO | Shareholder | Against | For | |
8. | SHAREHOLDER PROPOSAL REGARDING PROVIDING A REPORT ON THE PUBLIC HEALTH RISKS OF DUKE ENERGY'S COAL USE | Shareholder | Against | For | |
ECOLAB INC. | |
Security | 278865100 | | Meeting Type | Annual |
Ticker Symbol | ECL | | Meeting Date | 04-May-2017 |
ISIN | US2788651006 | | Agenda | 934545635 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | Management | For | For | |
1B. | ELECTION OF DIRECTOR: BARBARA J. BECK | Management | For | For | |
1C. | ELECTION OF DIRECTOR: LESLIE S. BILLER | Management | For | For | |
1D. | ELECTION OF DIRECTOR: CARL M. CASALE | Management | For | For | |
1E. | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | Management | For | For | |
1F. | ELECTION OF DIRECTOR: JEFFREY M. ETTINGER | Management | For | For | |
1G. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | |
1H. | ELECTION OF DIRECTOR: MICHAEL LARSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: DAVID W. MACLENNAN | Management | For | For | |
1J. | ELECTION OF DIRECTOR: TRACY B. MCKIBBEN | Management | For | For | |
1K. | ELECTION OF DIRECTOR: VICTORIA J. REICH | Management | For | For | |
1L. | ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT | Management | For | For | |
1M. | ELECTION OF DIRECTOR: JOHN J. ZILLMER | Management | For | For | |
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
WEC ENERGY GROUP, INC. | |
Security | 92939U106 | | Meeting Type | Annual |
Ticker Symbol | WEC | | Meeting Date | 04-May-2017 |
ISIN | US92939U1060 | | Agenda | 934551121 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For | |
1B. | ELECTION OF DIRECTOR: BARBARA L. BOWLES | Management | For | For | |
1C. | ELECTION OF DIRECTOR: WILLIAM J. BRODSKY | Management | For | For | |
1D. | ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR. | Management | For | For | |
1E. | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | Management | For | For | |
1F. | ELECTION OF DIRECTOR: CURT S. CULVER | Management | For | For | |
1G. | ELECTION OF DIRECTOR: THOMAS J. FISCHER | Management | For | For | |
1H. | ELECTION OF DIRECTOR: PAUL W. JONES | Management | For | For | |
1I. | ELECTION OF DIRECTOR: GALE E. KLAPPA | Management | For | For | |
1J. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | |
1K. | ELECTION OF DIRECTOR: ALLEN L. LEVERETT | Management | For | For | |
1L. | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | Management | For | For | |
1M. | ELECTION OF DIRECTOR: MARY ELLEN STANEK | Management | For | For | |
2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2017 | Management | For | For | |
3. | ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | Against | Against | |
4. | ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF "SAY-ON-PAY" ADVISORY VOTES | Management | 1 Year | For | |
ABBVIE INC. | |
Security | 00287Y109 | | Meeting Type | Annual |
Ticker Symbol | ABBV | | Meeting Date | 05-May-2017 |
ISIN | US00287Y1091 | | Agenda | 934548821 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | ROBERT J. ALPERN | | For | For | |
| | 2 | EDWARD M. LIDDY | | For | For | |
| | 3 | MELODY B. MEYER | | For | For | |
| | 4 | FREDERICK H. WADDELL | | For | For | |
2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | Against | Against | |
4. | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | |
5. | STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING | Shareholder | Against | For | |
6. | STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO | Shareholder | For | Against | |
BERKSHIRE HATHAWAY INC. | |
Security | 084670702 | | Meeting Type | Annual |
Ticker Symbol | BRKB | | Meeting Date | 06-May-2017 |
ISIN | US0846707026 | | Agenda | 934542196 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | WARREN E. BUFFETT | | For | For | |
| | 2 | CHARLES T. MUNGER | | For | For | |
| | 3 | HOWARD G. BUFFETT | | For | For | |
| | 4 | STEPHEN B. BURKE | | For | For | |
| | 5 | SUSAN L. DECKER | | For | For | |
| | 6 | WILLIAM H. GATES III | | For | For | |
| | 7 | DAVID S. GOTTESMAN | | For | For | |
| | 8 | CHARLOTTE GUYMAN | | For | For | |
| | 9 | THOMAS S. MURPHY | | For | For | |
| | 10 | RONALD L. OLSON | | For | For | |
| | 11 | WALTER SCOTT, JR. | | For | For | |
| | 12 | MERYL B. WITMER | | For | For | |
2. | NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. | Management | Against | Against | |
3. | NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | Against | |
4. | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |
5. | SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. | Shareholder | Against | For | |
6. | SHAREHOLDER PROPOSAL REGARDING DIVESTING OF INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. | Shareholder | Against | For | |
TRACTOR SUPPLY COMPANY | |
Security | 892356106 | | Meeting Type | Annual |
Ticker Symbol | TSCO | | Meeting Date | 09-May-2017 |
ISIN | US8923561067 | | Agenda | 934557375 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | CYNTHIA T. JAMISON | | For | For | |
| | 2 | JOHNSTON C. ADAMS | | For | For | |
| | 3 | PETER D. BEWLEY | | For | For | |
| | 4 | RAMKUMAR KRISHNAN | | For | For | |
| | 5 | GEORGE MACKENZIE | | For | For | |
| | 6 | EDNA K. MORRIS | | For | For | |
| | 7 | MARK J. WEIKEL | | For | For | |
| | 8 | GREGORY A. SANDFORT | | For | For | |
2. | TO RATIFY THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017 | Management | For | For | |
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |
4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
O'REILLY AUTOMOTIVE, INC. | |
Security | 67103H107 | | Meeting Type | Annual |
Ticker Symbol | ORLY | | Meeting Date | 09-May-2017 |
ISIN | US67103H1077 | | Agenda | 934560930 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: DAVID O'REILLY | Management | For | For | |
1B. | ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. | Management | For | For | |
1C. | ELECTION OF DIRECTOR: LARRY O'REILLY | Management | For | For | |
1D. | ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN | 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: PAUL R. LEDERER | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JOHN R. MURPHY | Management | For | For | |
1I. | ELECTION OF DIRECTOR: RONALD RASHKOW | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY VOTES. | Management | 1 Year | For | |
4. | APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. | Management | Against | Against | |
5. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
6. | SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER MEETINGS." | Shareholder | For | Against | |
GILEAD SCIENCES, INC. | |
Security | 375558103 | | Meeting Type | Annual |
Ticker Symbol | GILD | | Meeting Date | 10-May-2017 |
ISIN | US3755581036 | | Agenda | 934558810 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. | Management | For | For | |
1B. | ELECTION OF DIRECTOR: KELLY A. KRAMER | Management | For | For | |
1C. | ELECTION OF DIRECTOR: KEVIN E. LOFTON | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. | Management | For | For | |
1E. | ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. | Management | For | For | |
1F. | ELECTION OF DIRECTOR: NICHOLAS G. MOORE | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D | Management | For | For | |
1H. | ELECTION OF DIRECTOR: GAYLE E. WILSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PER WOLD-OLSEN | Management | For | For | |
2. | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
3. | RESTATEMENT OF THE GILEAD SCIENCES, INC. 2004 EQUITY INCENTIVE PLAN. | Management | Against | Against | |
4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
5. | ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
6. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. | Shareholder | For | Against | |
7. | STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. | Shareholder | For | Against | |
THE DOW CHEMICAL COMPANY | |
Security | 260543103 | | Meeting Type | Annual |
Ticker Symbol | DOW | | Meeting Date | 11-May-2017 |
ISIN | US2605431038 | | Agenda | 934561691 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | Management | For | For | |
1C. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |
1D. | ELECTION OF DIRECTOR: RICHARD K. DAVIS | Management | For | For | |
1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | Management | For | For | |
1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | Management | For | For | |
1G. | ELECTION OF DIRECTOR: MARK LOUGHRIDGE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ROBERT S. (STEVE) MILLER | Management | For | For | |
1J. | ELECTION OF DIRECTOR: PAUL POLMAN | Management | For | For | |
1K. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | Management | For | For | |
1L. | ELECTION OF DIRECTOR: JAMES M. RINGLER | Management | For | For | |
1M. | ELECTION OF DIRECTOR: RUTH G. SHAW | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |
4. | ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
ENBRIDGE INC. | |
Security | 29250N105 | | Meeting Type | Annual |
Ticker Symbol | ENB | | Meeting Date | 11-May-2017 |
ISIN | CA29250N1050 | | Agenda | 934572163 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
01 | DIRECTOR | Management | | | |
| | 1 | PAMELA L. CARTER | | For | For | |
| | 2 | CLARENCE P. CAZALOT,JR. | | For | For | |
| | 3 | MARCEL R. COUTU | | For | For | |
| | 4 | GREGORY L. EBEL | | For | For | |
| | 5 | J. HERB ENGLAND | | For | For | |
| | 6 | CHARLES W. FISCHER | | For | For | |
| | 7 | V.M. KEMPSTON DARKES | | For | For | |
| | 8 | MICHAEL MCSHANE | | For | For | |
| | 9 | AL MONACO | | For | For | |
| | 10 | MICHAEL E.J. PHELPS | | For | For | |
| | 11 | REBECCA B. ROBERTS | | For | For | |
| | 12 | DAN C. TUTCHER | | For | For | |
| | 13 | CATHERINE L. WILLIAMS | | For | For | |
02 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS. | Management | For | For | |
03 | AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER RIGHTS PLAN. | Management | For | For | |
04 | VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION. WHILE THIS VOTE IS NON- BINDING, IT GIVES SHAREHOLDERS AN OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO OUR BOARD. | Management | Against | Against | |
05 | VOTE ON THE SHAREHOLDER PROPOSAL SET OUT IN APPENDIX B TO OUR MANAGEMENT INFORMATION CIRCULAR DATED MARCH 13, 2017 REGARDING REPORTING ON THE DUE DILIGENCE PROCESS USED BY ENBRIDGE TO IDENTIFY AND ADDRESS SOCIAL AND ENVIRONMENTAL RISKS WHEN REVIEWING POTENTIAL ACQUISITIONS. | Shareholder | Against | For | |
VULCAN MATERIALS COMPANY | |
Security | 929160109 | | Meeting Type | Annual |
Ticker Symbol | VMC | | Meeting Date | 12-May-2017 |
ISIN | US9291601097 | | Agenda | 934558505 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR. | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JAMES T. PROKOPANKO | Management | For | For | |
1C. | ELECTION OF DIRECTOR: DAVID P. STEINER | Management | For | For | |
1D. | ELECTION OF DIRECTOR: KATHLEEN WILSON- THOMPSON | Management | For | For | |
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
ALBEMARLE CORPORATION | |
Security | 012653101 | | Meeting Type | Annual |
Ticker Symbol | ALB | | Meeting Date | 12-May-2017 |
ISIN | US0126531013 | | Agenda | 934563861 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
2. | TO APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING THE FREQUENCY OF THE NON-BINDING SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
3. | DIRECTOR | Management | | | |
| | 1 | JIM W. NOKES | | For | For | |
| | 2 | WILLIAM H. HERNANDEZ | | For | For | |
| | 3 | LUTHER C. KISSAM IV | | For | For | |
| | 4 | DOUGLAS L. MAINE | | For | For | |
| | 5 | J. KENT MASTERS | | For | For | |
| | 6 | JAMES J. O'BRIEN | | For | For | |
| | 7 | BARRY W. PERRY | | For | For | |
| | 8 | GERALD A. STEINER | | For | For | |
| | 9 | HARRIETT TEE TAGGART | | For | For | |
| | 10 | AMBASSADOR A. WOLFF | | For | For | |
4. | TO APPROVE THE ALBEMARLE CORPORATION 2017 INCENTIVE PLAN. | Management | Against | Against | |
5. | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. | Management | For | For | |
6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALBEMARLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
CONOCOPHILLIPS | |
Security | 20825C104 | | Meeting Type | Annual |
Ticker Symbol | COP | | Meeting Date | 16-May-2017 |
ISIN | US20825C1045 | | Agenda | 934558769 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | |
1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | |
1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |
1E. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | |
1F. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | |
1H. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | |
1I. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | |
1J. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | |
2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | Against | Against | |
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | | |
5. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | |
6. | REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. | Shareholder | Against | For | |
JPMORGAN CHASE & CO. | |
Security | 46625H100 | | Meeting Type | Annual |
Ticker Symbol | JPM | | Meeting Date | 16-May-2017 |
ISIN | US46625H1005 | | Agenda | 934561665 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: LINDA B. BAMMANN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JAMES A. BELL | Management | For | For | |
1C. | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | Management | For | For | |
1D. | ELECTION OF DIRECTOR: STEPHEN B. BURKE | Management | For | For | |
1E. | ELECTION OF DIRECTOR: TODD A. COMBS | Management | For | For | |
1F. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For | |
1G. | ELECTION OF DIRECTOR: JAMES DIMON | Management | For | For | |
1H. | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | Management | For | For | |
1J. | ELECTION OF DIRECTOR: MICHAEL A. NEAL | Management | For | For | |
1K. | ELECTION OF DIRECTOR: LEE R. RAYMOND | Management | For | For | |
1L. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | |
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |
5. | INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | |
6. | VESTING FOR GOVERNMENT SERVICE | Shareholder | Against | For | |
7. | CLAWBACK AMENDMENT | Shareholder | For | Against | |
8. | GENDER PAY EQUITY | Shareholder | Against | For | |
9. | HOW VOTES ARE COUNTED | Shareholder | For | Against | |
10. | SPECIAL SHAREOWNER MEETINGS | Shareholder | For | Against | |
MONDELEZ INTERNATIONAL, INC. | |
Security | 609207105 | | Meeting Type | Annual |
Ticker Symbol | MDLZ | | Meeting Date | 17-May-2017 |
ISIN | US6092071058 | | Agenda | 934563900 - 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: LOIS D. JULIBER | Management | For | For | |
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | |
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | |
1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | |
1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |
1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | |
1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | |
1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | For | For | |
1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | |
1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |
1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER | Management | For | For | |
2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
5. | SHAREHOLDER PROPOSAL: REPORT ON NON- RECYCLABLE PACKAGING. | Shareholder | Against | For | |
6. | SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. | Shareholder | Against | For | |
ROSS STORES, INC. | |
Security | 778296103 | | Meeting Type | Annual |
Ticker Symbol | ROST | | Meeting Date | 17-May-2017 |
ISIN | US7782961038 | | Agenda | 934571779 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: MICHAEL BALMUTH | Management | For | For | |
1B. | ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MICHAEL J. BUSH | Management | For | For | |
1D. | ELECTION OF DIRECTOR: NORMAN A. FERBER | Management | For | For | |
1E. | ELECTION OF DIRECTOR: SHARON D. GARRETT | Management | For | For | |
1F. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | For | For | |
1G. | ELECTION OF DIRECTOR: GEORGE P. ORBAN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: LAWRENCE S. PEIROS | Management | For | For | |
1J. | ELECTION OF DIRECTOR: GREGORY L. QUESNEL | Management | For | For | |
1K. | ELECTION OF DIRECTOR: BARBARA RENTLER | Management | For | For | |
2. | TO APPROVE ADOPTION OF THE ROSS STORES, INC. 2017 EQUITY INCENTIVE PLAN. | Management | Against | Against | |
3. | ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
5. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2018. | Management | For | For | |
EVEREST RE GROUP, LTD. | |
Security | G3223R108 | | Meeting Type | Annual |
Ticker Symbol | RE | | Meeting Date | 17-May-2017 |
ISIN | BMG3223R1088 | | Agenda | 934593307 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | ELECTION OF DIRECTOR: DOMINIC J. ADDESSO | Management | For | For | |
1.2 | ELECTION OF DIRECTOR: JOHN J. AMORE | Management | For | For | |
1.3 | ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, JR. | Management | For | For | |
1.4 | ELECTION OF DIRECTOR: JOHN A. GRAF | Management | For | For | |
1.5 | ELECTION OF DIRECTOR: GERRI LOSQUADRO | Management | For | For | |
1.6 | ELECTION OF DIRECTOR: ROGER M. SINGER | Management | For | For | |
1.7 | ELECTION OF DIRECTOR: JOSEPH V. TARANTO | Management | For | For | |
1.8 | ELECTION OF DIRECTOR: JOHN A. WEBER | Management | For | For | |
2. | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE 2016 EXECUTIVE COMPENSATION. | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
THE HOME DEPOT, INC. | |
Security | 437076102 | | Meeting Type | Annual |
Ticker Symbol | HD | | Meeting Date | 18-May-2017 |
ISIN | US4370761029 | | Agenda | 934559204 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: GERARD J. ARPEY | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ARI BOUSBIB | Management | For | For | |
1C. | ELECTION OF DIRECTOR: JEFFERY H. BOYD | Management | For | For | |
1D. | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | Management | For | For | |
1E. | ELECTION OF DIRECTOR: J. FRANK BROWN | Management | For | For | |
1F. | ELECTION OF DIRECTOR: ALBERT P. CAREY | Management | For | For | |
1G. | ELECTION OF DIRECTOR: ARMANDO CODINA | Management | For | For | |
1H. | ELECTION OF DIRECTOR: HELENA B. FOULKES | Management | For | For | |
1I. | ELECTION OF DIRECTOR: LINDA R. GOODEN | Management | For | For | |
1J. | ELECTION OF DIRECTOR: WAYNE M. HEWETT | Management | For | For | |
1K. | ELECTION OF DIRECTOR: KAREN L. KATEN | Management | For | For | |
1L. | ELECTION OF DIRECTOR: CRAIG A. MENEAR | Management | For | For | |
1M. | ELECTION OF DIRECTOR: MARK VADON | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY-ON-PAY"). | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. | Management | 1 Year | For | |
5. | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. | Shareholder | Against | For | |
6. | SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. | Shareholder | Against | For | |
7. | SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. | Shareholder | For | Against | |
INTEL CORPORATION | |
Security | 458140100 | | Meeting Type | Annual |
Ticker Symbol | INTC | | Meeting Date | 18-May-2017 |
ISIN | US4581401001 | | Agenda | 934568431 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | |
1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | |
1D. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | |
1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For | |
1F. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | |
1G. | ELECTION OF DIRECTOR: TSU-JAE KING LIU | Management | For | For | |
1H. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | |
1I. | ELECTION OF DIRECTOR: GREGORY D. SMITH | Management | For | For | |
1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |
1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |
4. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN | Management | Against | Against | |
5. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | For | |
6. | STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |
7. | STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS | Shareholder | For | Against | |
PIONEER NATURAL RESOURCES COMPANY | |
Security | 723787107 | | Meeting Type | Annual |
Ticker Symbol | PXD | | Meeting Date | 18-May-2017 |
ISIN | US7237871071 | | Agenda | 934570210 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: EDISON C. BUCHANAN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: ANDREW F. CATES | Management | For | For | |
1C. | ELECTION OF DIRECTOR: TIMOTHY L. DOVE | Management | For | For | |
1D. | ELECTION OF DIRECTOR: PHILLIP A. GOBE | Management | For | For | |
1E. | ELECTION OF DIRECTOR: LARRY R. GRILLOT | Management | For | For | |
1F. | ELECTION OF DIRECTOR: STACY P. METHVIN | Management | For | For | |
1G. | ELECTION OF DIRECTOR: ROYCE W. MITCHELL | Management | For | For | |
1H. | ELECTION OF DIRECTOR: FRANK A. RISCH | Management | For | For | |
1I. | ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD | Management | For | For | |
1J. | ELECTION OF DIRECTOR: MONA K. SUTPHEN | Management | For | For | |
1K. | ELECTION OF DIRECTOR: J. KENNETH THOMPSON | Management | For | For | |
1L. | ELECTION OF DIRECTOR: PHOEBE A. WOOD | Management | For | For | |
1M. | ELECTION OF DIRECTOR: MICHAEL D. WORTLEY | Management | For | For | |
2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |
4. | ADVISORY VOTE REGARDING FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
5. | STOCKHOLDER PROPOSAL RELATING TO A SUSTAINABILITY REPORT | Shareholder | Against | For | |
INTERCONTINENTAL EXCHANGE, INC. | |
Security | 45866F104 | | Meeting Type | Annual |
Ticker Symbol | ICE | | Meeting Date | 19-May-2017 |
ISIN | US45866F1049 | | Agenda | 934566261 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: ANN M. CAIRNS | Management | For | For | |
1B. | ELECTION OF DIRECTOR: CHARLES R. CRISP | Management | For | For | |
1C. | ELECTION OF DIRECTOR: DURIYA M. FAROOQUI | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JEAN-MARC FORNERI | Management | For | For | |
1E. | ELECTION OF DIRECTOR: THE RT. HON. THE LORD HAGUE OF RICHMOND | Management | For | For | |
1F. | ELECTION OF DIRECTOR: FRED W. HATFIELD | Management | For | For | |
1G. | ELECTION OF DIRECTOR: THOMAS E. NOONAN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: FREDERIC V. SALERNO | Management | For | For | |
1I. | ELECTION OF DIRECTOR: JEFFREY C. SPRECHER | Management | For | For | |
1J. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | Management | For | For | |
1K. | ELECTION OF DIRECTOR: VINCENT TESE | Management | For | For | |
2. | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
3. | TO APPROVE, BY NON-BINDING VOTE, THE ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | TO APPROVE THE INTERCONTINENTAL EXCHANGE, INC. 2017 OMNIBUS EMPLOYEE INCENTIVE PLAN. | Management | Against | Against | |
5. | TO APPROVE AN AMENDMENT TO THE INTERCONTINENTAL EXCHANGE, INC. 2013 OMNIBUS NON-EMPLOYEE DIRECTOR INCENTIVE PLAN TO ADD AN AGGREGATE ANNUAL COMPENSATION LIMIT. | Management | Against | Against | |
6. | TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO UPDATE AND STREAMLINE REFERENCES TO OUR NATIONAL SECURITIES EXCHANGE SUBSIDIARIES, THEIR MEMBERS, AND THE HOLDING COMPANIES THAT CONTROL SUCH EXCHANGES, AND DELETE REFERENCES TO CERTAIN OTHER SUBSIDIARIES. | Management | For | For | |
7. | TO APPROVE THE ADOPTION OF OUR FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AN OBSOLETE PROVISO CROSS-REFERENCING A SECTION OF OUR BYLAWS THAT WAS DELETED AFTER THE SALE OF THE EURONEXT BUSINESS IN 2014. | Management | For | For | |
8. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
9. | STOCKHOLDER PROPOSAL REGARDING THE PREPARATION OF A REPORT ASSESSING ESG MARKET DISCLOSURE EXPECTATIONS. | Shareholder | Against | For | |
AMGEN INC. | |
Security | 031162100 | | Meeting Type | Annual |
Ticker Symbol | AMGN | | Meeting Date | 19-May-2017 |
ISIN | US0311621009 | | Agenda | 934569039 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | |
1B. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | |
1C. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | |
1D. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | |
1E. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | |
1F. | ELECTION OF DIRECTOR: MR. FRED HASSAN | Management | For | For | |
1G. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | |
1H. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For | |
1I. | ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. | Management | For | For | |
1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN | Management | For | For | |
1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | |
1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For | |
2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
5. | STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. | Shareholder | For | Against | |
MERCK & CO., INC. | |
Security | 58933Y105 | | Meeting Type | Annual |
Ticker Symbol | MRK | | Meeting Date | 23-May-2017 |
ISIN | US58933Y1055 | | Agenda | 934581439 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | |
1C. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | Management | For | For | |
1D. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | Management | For | For | |
1E. | ELECTION OF DIRECTOR: THOMAS H. GLOCER | Management | For | For | |
1F. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | Management | For | For | |
1G. | ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | Management | For | For | |
1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | |
1K. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | |
1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | |
1M. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | |
2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
5. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | |
6. | SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. | Shareholder | Against | For | |
7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT- AFFECTED AREAS. | Shareholder | Against | For | |
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. | Shareholder | Against | For | |
NVIDIA CORPORATION | |
Security | 67066G104 | | Meeting Type | Annual |
Ticker Symbol | NVDA | | Meeting Date | 23-May-2017 |
ISIN | US67066G1040 | | Agenda | 934585540 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For | |
1B. | ELECTION OF DIRECTOR: TENCH COXE | Management | For | For | |
1C. | ELECTION OF DIRECTOR: PERSIS S. DRELL | Management | For | For | |
1D. | ELECTION OF DIRECTOR: JAMES C. GAITHER | Management | For | For | |
1E. | ELECTION OF DIRECTOR: JEN-HSUN HUANG | Management | For | For | |
1F. | ELECTION OF DIRECTOR: DAWN HUDSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: HARVEY C. JONES | Management | For | For | |
1H. | ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY | Management | For | For | |
1I. | ELECTION OF DIRECTOR: WILLIAM J. MILLER | Management | For | For | |
1J. | ELECTION OF DIRECTOR: MARK L. PERRY | Management | For | For | |
1K. | ELECTION OF DIRECTOR: A. BROOKE SEAWELL | Management | For | For | |
1L. | ELECTION OF DIRECTOR: MARK A. STEVENS | Management | For | For | |
2. | APPROVAL OF OUR EXECUTIVE COMPENSATION. | Management | Against | Against | |
3. | APPROVAL OF THE FREQUENCY OF HOLDING A VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | For | For | |
MID-AMERICA APARTMENT COMMUNITIES, INC. | |
Security | 59522J103 | | Meeting Type | Annual |
Ticker Symbol | MAA | | Meeting Date | 23-May-2017 |
ISIN | US59522J1034 | | Agenda | 934599741 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. | Management | For | For | |
1B. | ELECTION OF DIRECTOR: RUSSELL R. FRENCH | Management | For | For | |
1C. | ELECTION OF DIRECTOR: ALAN B. GRAF, JR. | Management | For | For | |
1D. | ELECTION OF DIRECTOR: TONI JENNINGS | Management | For | For | |
1E. | ELECTION OF DIRECTOR: JAMES K. LOWDER | Management | For | For | |
1F. | ELECTION OF DIRECTOR: THOMAS H. LOWDER | Management | For | For | |
1G. | ELECTION OF DIRECTOR: MONICA MCGURK | Management | For | For | |
1H. | ELECTION OF DIRECTOR: CLAUDE B. NIELSEN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PHILIP W. NORWOOD | Management | For | For | |
1J. | ELECTION OF DIRECTOR: W. REID SANDERS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: GARY SHORB | Management | For | For | |
1L. | ELECTION OF DIRECTOR: DAVID P. STOCKERT | Management | For | For | |
2. | ADVISORY (NON-BINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Against | Against | |
3. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | |
THE SOUTHERN COMPANY | |
Security | 842587107 | | Meeting Type | Annual |
Ticker Symbol | SO | | Meeting Date | 24-May-2017 |
ISIN | US8425871071 | | Agenda | 934580083 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JUANITA POWELL BARANCO | Management | For | For | |
1B. | ELECTION OF DIRECTOR: JON A. BOSCIA | Management | For | For | |
1C. | ELECTION OF DIRECTOR: HENRY A. CLARK III | Management | For | For | |
1D. | ELECTION OF DIRECTOR: THOMAS A. FANNING | Management | For | For | |
1E. | ELECTION OF DIRECTOR: DAVID J. GRAIN | Management | For | For | |
1F. | ELECTION OF DIRECTOR: VERONICA M. HAGEN | Management | For | For | |
1G. | ELECTION OF DIRECTOR: WARREN A. HOOD, JR. | Management | For | For | |
1H. | ELECTION OF DIRECTOR: LINDA P. HUDSON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: DONALD M. JAMES | Management | For | For | |
1J. | ELECTION OF DIRECTOR: JOHN D. JOHNS | Management | For | For | |
1K. | ELECTION OF DIRECTOR: DALE E. KLEIN | Management | For | For | |
1L. | ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. | Management | For | For | |
1M. | ELECTION OF DIRECTOR: STEVEN R. SPECKER | Management | For | For | |
1N. | ELECTION OF DIRECTOR: LARRY D. THOMPSON | Management | For | For | |
1O. | ELECTION OF DIRECTOR: E. JENNER WOOD III | Management | For | For | |
2. | APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | Against | Against | |
4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | |
6. | STOCKHOLDER PROPOSAL ON 2° CELSIUS SCENARIO REPORT | Shareholder | Against | For | |
QUANTA SERVICES, INC. | |
Security | 74762E102 | | Meeting Type | Annual |
Ticker Symbol | PWR | | Meeting Date | 24-May-2017 |
ISIN | US74762E1029 | | Agenda | 934583863 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. | Management | For | For | |
1B. | ELECTION OF DIRECTOR: DOYLE N. BENEBY | Management | For | For | |
1C. | ELECTION OF DIRECTOR: J. MICHAL CONAWAY | Management | For | For | |
1D. | ELECTION OF DIRECTOR: VINCENT D. FOSTER | Management | For | For | |
1E. | ELECTION OF DIRECTOR: BERNARD FRIED | Management | For | For | |
1F. | ELECTION OF DIRECTOR: WORTHING F. JACKMAN | Management | For | For | |
1G. | ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN | Management | For | For | |
1H. | ELECTION OF DIRECTOR: MARGARET B. SHANNON | Management | For | For | |
1I. | ELECTION OF DIRECTOR: PAT WOOD, III | Management | For | For | |
2. | TO APPROVE, BY NON-BINDING ADVISORY VOTE, QUANTA'S EXECUTIVE COMPENSATION | Management | Against | Against | |
3. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON QUANTA'S EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | |
MCDONALD'S CORPORATION | |
Security | 580135101 | | Meeting Type | Annual |
Ticker Symbol | MCD | | Meeting Date | 24-May-2017 |
ISIN | US5801351017 | | Agenda | 934584168 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: LLOYD DEAN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: STEPHEN EASTERBROOK | Management | For | For | |
1C. | ELECTION OF DIRECTOR: ROBERT ECKERT | Management | For | For | |
1D. | ELECTION OF DIRECTOR: MARGARET GEORGIADIS | Management | For | For | |
1E. | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | Management | For | For | |
1F. | ELECTION OF DIRECTOR: JEANNE JACKSON | Management | For | For | |
1G. | ELECTION OF DIRECTOR: RICHARD LENNY | Management | For | For | |
1H. | ELECTION OF DIRECTOR: JOHN MULLIGAN | Management | For | For | |
1I. | ELECTION OF DIRECTOR: SHEILA PENROSE | Management | For | For | |
1J. | ELECTION OF DIRECTOR: JOHN ROGERS, JR. | Management | For | For | |
1K. | ELECTION OF DIRECTOR: MILES WHITE | Management | For | For | |
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | Against | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. | Management | Against | Against | |
5. | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | |
6. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. | Shareholder | For | Against | |
7. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. | Shareholder | For | Against | |
8. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ISSUE A CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. | Shareholder | Against | For | |
9. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. | Shareholder | Against | For | |
10. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. | Shareholder | Against | For | |
11. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. | Shareholder | Against | For | |
12. | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. | Shareholder | Against | For | |
CME GROUP INC. | |
Security | 12572Q105 | | Meeting Type | Annual |
Ticker Symbol | CME | | Meeting Date | 24-May-2017 |
ISIN | US12572Q1058 | | Agenda | 934588661 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY | Management | For | For | |
1B. | ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER | Management | For | For | |
1C. | ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY | Management | For | For | |
1D. | ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN | Management | For | For | |
1E. | ELECTION OF EQUITY DIRECTOR: ANA DUTRA | Management | For | For | |
1F. | ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN | Management | For | For | |
1G. | ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES | Management | For | For | |
1H. | ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN | Management | For | For | |
1I. | ELECTION OF EQUITY DIRECTOR: LEO MELAMED | Management | For | For | |
1J. | ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK | Management | For | For | |
1K. | ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER | Management | For | For | |
1L. | ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE | Management | For | For | |
1M. | ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD | Management | For | For | |
1N. | ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | |
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
5. | APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
6. | APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. OMNIBUS STOCK PLAN. | Management | Against | Against | |
CERNER CORPORATION | |
Security | 156782104 | | Meeting Type | Annual |
Ticker Symbol | CERN | | Meeting Date | 24-May-2017 |
ISIN | US1567821046 | | Agenda | 934611167 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: JULIE L. GERBERDING, M.D. | Management | For | For | |
1B. | ELECTION OF DIRECTOR: NEAL L. PATTERSON | Management | For | For | |
1C. | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | Management | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. | Management | For | For | |
3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
4. | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | |
CHEVRON CORPORATION | |
Security | 166764100 | | Meeting Type | Annual |
Ticker Symbol | CVX | | Meeting Date | 31-May-2017 |
ISIN | US1667641005 | | Agenda | 934581732 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: W. M. AUSTIN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: L. F. DEILY | Management | For | For | |
1C. | ELECTION OF DIRECTOR: R. E. DENHAM | Management | For | For | |
1D. | ELECTION OF DIRECTOR: A. P. GAST | Management | For | For | |
1E. | ELECTION OF DIRECTOR: E. HERNANDEZ, JR. | Management | For | For | |
1F. | ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. | Management | For | For | |
1G. | ELECTION OF DIRECTOR: C. W. MOORMAN IV | Management | For | For | |
1H. | ELECTION OF DIRECTOR: D. F. MOYO | Management | For | For | |
1I. | ELECTION OF DIRECTOR: R. D. SUGAR | Management | For | For | |
1J. | ELECTION OF DIRECTOR: I. G. THULIN | Management | For | For | |
1K. | ELECTION OF DIRECTOR: J. S. WATSON | Management | For | For | |
1L. | ELECTION OF DIRECTOR: M. K. WIRTH | Management | For | For | |
2. | RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | For | |
5. | REPORT ON LOBBYING | Shareholder | Against | For | |
6. | REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS | Shareholder | Against | For | |
7. | REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT | Shareholder | Against | For | |
8. | REPORT ON TRANSITION TO A LOW CARBON ECONOMY | Shareholder | Against | For | |
9. | ADOPT POLICY ON INDEPENDENT CHAIRMAN | Shareholder | For | Against | |
10. | RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Shareholder | Against | For | |
11. | SET SPECIAL MEETINGS THRESHOLD AT 10% | Shareholder | For | Against | |
HENRY SCHEIN, INC. | |
Security | 806407102 | | Meeting Type | Annual |
Ticker Symbol | HSIC | | Meeting Date | 31-May-2017 |
ISIN | US8064071025 | | Agenda | 934586782 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | |
1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. | Management | For | For | |
1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | |
1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | |
1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | |
1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | |
1G. | ELECTION OF DIRECTOR: JOSEPH L. HERRING | Management | For | For | |
1H. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | |
1I. | ELECTION OF DIRECTOR: KURT P. KUEHN | Management | For | For | |
1J. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | |
1K. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | |
1L. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | |
1M. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | |
1N. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. | Management | For | For | |
1O. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. | Management | For | For | |
2. | PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE- APPROVE THE PERFORMANCE GOALS THEREUNDER. | Management | Against | Against | |
3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
4. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For | |
5. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | |
FACEBOOK INC. | |
Security | 30303M102 | | Meeting Type | Annual |
Ticker Symbol | FB | | Meeting Date | 01-Jun-2017 |
ISIN | US30303M1027 | | Agenda | 934590870 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | MARC L. ANDREESSEN | | For | For | |
| | 2 | ERSKINE B. BOWLES | | For | For | |
| | 3 | S.D.DESMOND-HELLMANN | | For | For | |
| | 4 | REED HASTINGS | | For | For | |
| | 5 | JAN KOUM | | For | For | |
| | 6 | SHERYL K. SANDBERG | | For | For | |
| | 7 | PETER A. THIEL | | For | For | |
| | 8 | MARK ZUCKERBERG | | For | For | |
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. | Shareholder | For | Against | |
4. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. | Shareholder | Against | For | |
5. | A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. | Shareholder | Against | For | |
6. | A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. | Shareholder | Against | For | |
7. | A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. | Shareholder | For | Against | |
LOWE'S COMPANIES, INC. | |
Security | 548661107 | | Meeting Type | Annual |
Ticker Symbol | LOW | | Meeting Date | 02-Jun-2017 |
ISIN | US5486611073 | | Agenda | 934594412 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | RAUL ALVAREZ | | For | For | |
| | 2 | ANGELA F. BRALY | | For | For | |
| | 3 | SANDRA B. COCHRAN | | For | For | |
| | 4 | LAURIE Z. DOUGLAS | | For | For | |
| | 5 | RICHARD W. DREILING | | For | For | |
| | 6 | ROBERT L. JOHNSON | | For | For | |
| | 7 | MARSHALL O. LARSEN | | For | For | |
| | 8 | JAMES H. MORGAN | | For | For | |
| | 9 | ROBERT A. NIBLOCK | | For | For | |
| | 10 | BERTRAM L. SCOTT | | For | For | |
| | 11 | ERIC C. WISEMAN | | For | For | |
2. | ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. | Management | Against | Against | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | |
5. | PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS. | Shareholder | Against | For | |
ALPHABET INC | |
Security | 02079K305 | | Meeting Type | Annual |
Ticker Symbol | GOOGL | | Meeting Date | 07-Jun-2017 |
ISIN | US02079K3059 | | Agenda | 934604946 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | LARRY PAGE | | For | For | |
| | 2 | SERGEY BRIN | | For | For | |
| | 3 | ERIC E. SCHMIDT | | For | For | |
| | 4 | L. JOHN DOERR | | For | For | |
| | 5 | ROGER W. FERGUSON, JR. | | For | For | |
| | 6 | DIANE B. GREENE | | For | For | |
| | 7 | JOHN L. HENNESSY | | For | For | |
| | 8 | ANN MATHER | | For | For | |
| | 9 | ALAN R. MULALLY | | For | For | |
| | 10 | PAUL S. OTELLINI | | For | For | |
| | 11 | K. RAM SHRIRAM | | For | For | |
| | 12 | SHIRLEY M. TILGHMAN | | For | For | |
2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3. | THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | For | For | |
4. | THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | Against | Against | |
5. | THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | 1 Year | Against | |
6. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | |
7. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |
8. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |
9. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |
10. | A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |
11. | A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |
12. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For | |
COMCAST CORPORATION | |
Security | 20030N101 | | Meeting Type | Annual |
Ticker Symbol | CMCSA | | Meeting Date | 08-Jun-2017 |
ISIN | US20030N1019 | | Agenda | 934601572 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1. | DIRECTOR | Management | | | |
| | 1 | KENNETH J. BACON | | For | For | |
| | 2 | MADELINE S. BELL | | For | For | |
| | 3 | SHELDON M. BONOVITZ | | For | For | |
| | 4 | EDWARD D. BREEN | | For | For | |
| | 5 | GERALD L. HASSELL | | For | For | |
| | 6 | JEFFREY A. HONICKMAN | | For | For | |
| | 7 | ASUKA NAKAHARA | | For | For | |
| | 8 | DAVID C. NOVAK | | For | For | |
| | 9 | BRIAN L. ROBERTS | | For | For | |
| | 10 | JOHNATHAN A. RODGERS | | For | For | |
2. | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS | Management | For | For | |
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | Against | Against | |
4. | ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
5. | TO PROVIDE A LOBBYING REPORT | Shareholder | Against | For | |
6. | TO STOP 100-TO-ONE VOTING POWER | Shareholder | For | Against | |
REGENERON PHARMACEUTICALS, INC. | |
Security | 75886F107 | | Meeting Type | Annual |
Ticker Symbol | REGN | | Meeting Date | 09-Jun-2017 |
ISIN | US75886F1075 | | Agenda | 934607245 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1.1 | ELECTION OF DIRECTOR: BONNIE L. BASSLER | Management | For | For | |
1.2 | ELECTION OF DIRECTOR: N. ANTHONY COLES | Management | For | For | |
1.3 | ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN | Management | For | For | |
1.4 | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For | |
1.5 | ELECTION OF DIRECTOR: P. ROY VAGELOS | Management | For | For | |
1.6 | ELECTION OF DIRECTOR: HUDA Y. ZOGHBI | Management | For | For | |
2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | |
3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN | Management | Against | Against | |
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. | Management | Against | Against | |
5 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | Against | |
BROOKFIELD ASSET MANAGEMENT INC. | |
Security | 112585104 | | Meeting Type | Annual |
Ticker Symbol | BAM | | Meeting Date | 16-Jun-2017 |
ISIN | CA1125851040 | | Agenda | 934632654 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
01 | DIRECTOR | Management | | | |
| | 1 | M. ELYSE ALLAN | | For | For | |
| | 2 | ANGELA F. BRALY | | For | For | |
| | 3 | MURILO FERREIRA | | For | For | |
| | 4 | FRANK J. MCKENNA | | For | For | |
| | 5 | RAFAEL MIRANDA ROBREDO | | For | For | |
| | 6 | YOUSSEF A. NASR | | For | For | |
| | 7 | SEEK NGEE HUAT | | For | For | |
| | 8 | DIANA L. TAYLOR | | For | For | |
02 | THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. | Management | For | For | |
03 | THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 1, 2017. | Management | Against | Against | |
MASTERCARD INCORPORATED | |
Security | 57636Q104 | | Meeting Type | Annual |
Ticker Symbol | MA | | Meeting Date | 27-Jun-2017 |
ISIN | US57636Q1040 | | Agenda | 934614935 - Management |
| | | | | | | |
Item | Proposal | Proposed by | Vote | For/Against Management | |
1A. | ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE | Management | For | For | |
1B. | ELECTION OF DIRECTOR: AJAY BANGA | Management | For | For | |
1C. | ELECTION OF DIRECTOR: SILVIO BARZI | Management | For | For | |
1D. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | |
1E. | ELECTION OF DIRECTOR: STEVEN J. FREIBERG | Management | For | For | |
1F. | ELECTION OF DIRECTOR: JULIUS GENACHOWSKI | Management | For | For | |
1G. | ELECTION OF DIRECTOR: MERIT E. JANOW | Management | For | For | |
1H. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |
1I. | ELECTION OF DIRECTOR: OKI MATSUMOTO | Management | For | For | |
1J. | ELECTION OF DIRECTOR: RIMA QURESHI | Management | For | For | |
1K. | ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES | Management | For | For | |
1L. | ELECTION OF DIRECTOR: JACKSON TAI | Management | For | For | |
2. | ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION | Management | Against | Against | |
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | For | |
4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES | Management | Against | Against | |
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 | Management | For | For | |
6. | CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY | Shareholder | Against | For | |