|
Abbott Laboratories Inc.
|
|
|
Ticker: ABT
|
Security ID: 002824100
|
|
Meeting Date: 04/28/2017
|
Meeting Type: Annual
|
|
Record Date: 03/01/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1-01
|
Elect Director R.J. Alpern
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-02
|
Elect Director R.S. Austin
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-03
|
Elect Director S.E. Blount
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-04
|
Elect Director E.M. Liddy
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-05
|
Elect Director N. McKinstry
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-06
|
Elect Director P.N. Novakovic
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-07
|
Elect Director W.A. Osborn
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-08
|
Elect Director S.C. Scott III
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-09
|
Elect Director D.J. Starks
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-10
|
Elect Director G.F. Tilton
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-11
|
Elect Director M.D. White
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
3
|
Say on pay
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
4
|
Frequency of say on pay
|
1 Year
|
1 Year
|
MANAGEMENT
|
|
5
|
2017 Incentive Stock Program
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
6
|
2017 Employee Stock Purchase Plan
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
7
|
Independent Board Chairman
|
AGAINST
|
FOR
|
SHAREHOLDER
|
|
Automatic Data Processing Inc.
|
|
|
Ticker: ADP
|
Security ID: 53015103
|
|
Meeting Date: 11/08/2016
|
Meeting Type: Annual
|
|
Record Date: 09/09/2016
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1-01
|
Elect Director Peter Bisson
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-02
|
Elect Director Richard T. Clark
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-03
|
Elect Director Eric C. Fast
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-04
|
Elect Director Linda R. Gooden
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-05
|
Elect Director Michael P. Gregoire
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-06
|
Elect Director R. Glenn Hubbard
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-07
|
Elect Director John P. Jones
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-08
|
Elect Director William J. Ready
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-09
|
Elect Director Carlos A. Rodriguez
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-10
|
Elect Director Sandra S. Wijnberg
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Advisory vote on compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
3
|
Appointment of auditor
|
FOR
|
FOR
|
MANAGEMENT
|
|
Berkshire Hathaway, Inc.
|
|
|
Ticker: BRK-b
|
Security ID: 084670702
|
|
Meeting Date: 04/30/2016
|
Meeting Type: Annual
|
|
Record Date: 03/02/2016
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1-01
|
Elect Director Warren E. Buffett
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-02
|
Elect Director Charles T. Munger
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-03
|
Elect Director Howard G. Buffett
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-04
|
Elect Director Stephen B. Burke
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-05
|
Elect Director Susan L. Decker
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-06
|
Elect Director William H. Gates III
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-07
|
Elect Director David S. Gottesman
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-08
|
Elect Director Charlotte Guyman
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-09
|
Elect Director Thomas S. Murphy
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-10
|
Elect Director Ronald L. Olson
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-11
|
Elect Director Walter Scott, Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-12
|
Elect Director Meryl B. Witmer
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Advisory vote on compensation
|
FOR
|
FOR
|
MANAGEMENT
|
|
3
|
Frequency of say on pay
|
1-year
|
1-year
|
MANAGEMENT
|
|
4
|
Political contributions
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
5
|
Methane Gas Emissions
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
6
|
Fossil Fuels
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
Cabela’s Incorporated
|
|
|
Ticker: CAB
|
Security ID: 194162103
|
|
Meeting Date: 07/11/2017
|
Meeting Type: Special
|
|
Record Date: 06/02/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1
|
Approval of Merger
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Compensation, due to merger
|
FOR
|
FOR
|
MANAGEMENT
|
|
3
|
Adjournment of special meeting
|
FOR
|
FOR
|
MANAGEMENT
|
|
Colgate-Palmolive Company
|
|
|
Ticker: CL
|
Security ID: 194162103
|
|
Meeting Date: 05/12/2017
|
Meeting Type: Annual
|
|
Record Date: 03/13/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1A
|
Elect Director Charles A Bancroft
|
FOR
|
FOR
|
MANAGEMENT
|
|
1B
|
Elect Director John P. Bilbrey
|
FOR
|
FOR
|
MANAGEMENT
|
|
1C
|
Elect Director John T. Cahill
|
FOR
|
FOR
|
MANAGEMENT
|
|
1D
|
Elect Director Ian Cook
|
FOR
|
FOR
|
MANAGEMENT
|
|
1E
|
Elect Director Helene D. Gayle
|
FOR
|
FOR
|
MANAGEMENT
|
|
1F
|
Elect Director Ellen M. Hancock
|
FOR
|
FOR
|
MANAGEMENT
|
|
1G
|
Elect Director C. Martin Harris
|
FOR
|
FOR
|
MANAGEMENT
|
|
1H
|
Elect Director Lorrie M. Norrington
|
FOR
|
FOR
|
MANAGEMENT
|
|
1I
|
Elect Director Michael B. Polk
|
FOR
|
FOR
|
MANAGEMENT
|
|
1J
|
Elect Director Stephen I. Sadove
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
3
|
Advisory vote on executive compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
4
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
5
|
Special shareholder meetings
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
CSW Industrials
|
|
|
Ticker: CSWI
|
Security ID: 126402106
|
|
Meeting Date: 08/08/2016
|
Meeting Type: Annual
|
|
Record Date: 06/20/2016
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1-01
|
Elect Director Michael Gambrell
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Advisory vote on executive compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
3
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
4
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
5
|
Any other matters
|
FOR
|
ABSTAIN
|
MANAGEMENT
|
|
Ebay Co.
|
|
|
Ticker: EBAY
|
Security ID: 278642103
|
|
Meeting Date: 05/18/2017
|
Meeting Type: Annual
|
|
Record Date: 03/20/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1a
|
Elect Director Fred D. Anderson Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
|
1b
|
Elect Director Edward W. Barnholt
|
FOR
|
FOR
|
MANAGEMENT
|
|
1c
|
Elect Director Anthony J. Bates
|
FOR
|
FOR
|
MANAGEMENT
|
|
1d
|
Elect Director Logan D. Green
|
FOR
|
FOR
|
MANAGEMENT
|
|
1e
|
Elect Director Bonnie S. Hammer
|
FOR
|
FOR
|
MANAGEMENT
|
|
1f
|
Elect Director Kathleen C. Mitic
|
FOR
|
FOR
|
MANAGEMENT
|
|
1g
|
Elect Director Pierre M. Omidyar
|
FOR
|
FOR
|
MANAGEMENT
|
|
1h
|
Elect Director Paul S. Pressler
|
FOR
|
FOR
|
MANAGEMENT
|
|
1i
|
Elect Director Robert H. Swan
|
FOR
|
FOR
|
MANAGEMENT
|
|
1j
|
Elect Director Thomas J. Tierney
|
FOR
|
FOR
|
MANAGEMENT
|
|
1k
|
Elect Director Perry M. Traquina
|
FOR
|
FOR
|
MANAGEMENT
|
|
1l
|
Elect Director Devin N. Wenig
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Advisory vote on executive compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
3
|
Say on pay frequency
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
4
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
5
|
Act by written consent
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
Full Circle Capital Corp.
|
|
|
Ticker: FULL
|
Security ID: 359671104
|
|
Meeting Date: 10/31/2016
|
Meeting Type: Special
|
|
Record Date: 9/15/2016
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1
|
Merger Approval
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
2
|
Proxy solicitation
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
Franklin Resources, Inc.
|
|
|
Ticker: BEN
|
Security ID: 354613101
|
|
Meeting Date: 02/15/2017
|
Meeting Type: Annual
|
|
Record Date: 12/19/2016
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1-A
|
Elect Director Peter K. Barker
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-B
|
Elect Director Mariann Byerwalter
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-C
|
Elect Director Charles E. Johnson
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-D
|
Elect Director Gregory E. Johnson
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-E
|
Elect Director Rupert H. Johnson, Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-F
|
Elect Director Mark C. Pigott
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-G
|
Elect Director Chutta Ratnathicam
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-H
|
Elect Director Laura Stein
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-I
|
Elect Director Seth H. Waugh
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-J
|
Elect Geoffrey Y. Yang
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Say on pay
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
3
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
4
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
5
|
Report on climate change
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
6
|
Report on executive pay
|
AGAINST
|
FOR
|
SHAREHOLDER
|
|
Illinois Tool Works Inc.
|
|
|
Ticker: ITW
|
Security ID: 452308109
|
|
Meeting Date: 05/05/2017
|
Meeting Type: Annual
|
|
Record Date: 03/07/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1A
|
Election of Director Daniel J. Brutto
|
FOR
|
FOR
|
MANAGEMENT
|
|
1B
|
Election of Director Susan Crown
|
FOR
|
FOR
|
MANAGEMENT
|
|
1C
|
Election of Director James W. Griffith
|
FOR
|
FOR
|
MANAGEMENT
|
|
1D
|
Election of Director Jay L. Henderson
|
FOR
|
FOR
|
MANAGEMENT
|
|
1E
|
Election of Director Richard H. Lenny
|
FOR
|
FOR
|
MANAGEMENT
|
|
1F
|
Election of Director E. Scott Santi
|
FOR
|
FOR
|
MANAGEMENT
|
|
1G
|
Election of Director James A. Skinner
|
FOR
|
FOR
|
MANAGEMENT
|
|
1H
|
Election of Director David B. Smith, Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
|
1I
|
Election of Director Pamela B. Strobel
|
FOR
|
FOR
|
MANAGEMENT
|
|
1J
|
Election of Director Kevin M. Warren
|
FOR
|
FOR
|
MANAGEMENT
|
|
1K
|
Election of Director Anré D. Williams
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
3
|
Executive compensation approval
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
4
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
5
|
Permission to act by written consent
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
Johnson & Johnson
|
|
|
Ticker: JNJ
|
Security ID: 369604103
|
|
Meeting Date: 04/27/2017
|
Meeting Type: Annual
|
|
Record Date: 02/28/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1a
|
Election of Director Mary C. Beckerle
|
FOR
|
FOR
|
MANAGEMENT
|
|
1b
|
Election of Director D. Scott Davis
|
FOR
|
FOR
|
MANAGEMENT
|
|
1c
|
Election of Director Ian E.L. Davis
|
FOR
|
FOR
|
MANAGEMENT
|
|
1d
|
Election of Director Alex Gorsky
|
FOR
|
FOR
|
MANAGEMENT
|
|
1e
|
Election of Director Mark B. McClellan
|
FOR
|
FOR
|
MANAGEMENT
|
|
1f
|
Election of Director Anne M. Mulcahy
|
FOR
|
FOR
|
MANAGEMENT
|
|
1g
|
Election of Director William D. Perez
|
FOR
|
FOR
|
MANAGEMENT
|
|
1h
|
Election of Director Charles Prince
|
FOR
|
FOR
|
MANAGEMENT
|
|
1i
|
Election of Director A. Eugene Washington
|
FOR
|
FOR
|
MANAGEMENT
|
|
1j
|
Election of Director Ronald A. Williams
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
3
|
Executive officer compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
4
|
Reapproval of long-term incentive plan
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
5
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
6
|
Independent Board Chairman
|
AGAINST
|
FOR
|
SHAREHOLDER
|
|
Markel Corp.
|
|
|
Ticker: MKL
|
Security ID: 570535104
|
|
Meeting Date: 05/15/2017
|
Meeting Type: Annual
|
|
Record Date: 03/07/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1A
|
Election of Director J. Alfred Broaddus, Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
|
1B
|
Election of Director K. Bruce Connell
|
FOR
|
FOR
|
MANAGEMENT
|
|
1C
|
Election of Director Douglas C. Eby
|
FOR
|
FOR
|
MANAGEMENT
|
|
1D
|
Election of Director Thomas S. Gayner
|
FOR
|
FOR
|
MANAGEMENT
|
|
1E
|
Election of Director Stewart M. Kasen
|
FOR
|
FOR
|
MANAGEMENT
|
|
1F
|
Election of Director Alan I. Kirshner
|
FOR
|
FOR
|
MANAGEMENT
|
|
1G
|
Election of Director Lemuel E. Lewis
|
FOR
|
FOR
|
MANAGEMENT
|
|
1H
|
Election of Director Anthony F. Markel
|
FOR
|
FOR
|
MANAGEMENT
|
|
1I
|
Election of Director Steven A. Markel
|
FOR
|
FOR
|
MANAGEMENT
|
|
1J
|
Election of Director Darrell D. Martin
|
FOR
|
FOR
|
MANAGEMENT
|
|
1K
|
Election of Director Michael O’Reilly
|
FOR
|
FOR
|
MANAGEMENT
|
|
1L
|
Election of Director Michael J. Schewel
|
FOR
|
FOR
|
MANAGEMENT
|
|
1M
|
Election of Director Jay M. Weinberg
|
FOR
|
FOR
|
MANAGEMENT
|
|
1N
|
Election of Director Richard R. Whitt, III
|
FOR
|
FOR
|
MANAGEMENT
|
|
1O
|
Election of Director Debora J. Wilson
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Say on pay
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
3
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
4
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
Paychex, Inc.
|
|
|
Ticker: PAYX
|
Security ID: 704326107
|
|
Meeting Date: 10/12/2016
|
Meeting Type: Annual
|
|
Record Date: 08/15/2016
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1A
|
Election of Director B. Thomas Golisano
|
FOR
|
FOR
|
MANAGEMENT
|
|
1B
|
Election of Director Joseph G. Doody
|
FOR
|
FOR
|
MANAGEMENT
|
|
1C
|
Election of Director David J.S. Flaschen
|
FOR
|
FOR
|
MANAGEMENT
|
|
1D
|
Election of Director Phillip Horsley
|
FOR
|
FOR
|
MANAGEMENT
|
|
1E
|
Election of Director Grant M. Inman
|
FOR
|
FOR
|
MANAGEMENT
|
|
1F
|
Election of Director Pamela A. Joseph
|
FOR
|
FOR
|
MANAGEMENT
|
|
1G
|
Election of Director Martin Mucci
|
FOR
|
FOR
|
MANAGEMENT
|
|
1H
|
Election of Director Joseph M. Tucci
|
FOR
|
FOR
|
MANAGEMENT
|
|
1I
|
Election of Director Joseph M. Velli
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Advisory vote on compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
3
|
Ratification of accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
PepsiCo, Inc.
|
|
|
Ticker: PEP
|
Security ID: 713448108
|
|
Meeting Date: 05/03/2017
|
Meeting Type: Annual
|
|
Record Date: 03/01/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1a
|
Election of Director Shona L. Brown
|
FOR
|
FOR
|
MANAGEMENT
|
|
1b
|
Election of Director George W. Buckley
|
FOR
|
FOR
|
MANAGEMENT
|
|
1c
|
Election of Director Cesar Conde
|
FOR
|
FOR
|
MANAGEMENT
|
|
1d
|
Election of Director Ian M. Cook
|
FOR
|
FOR
|
MANAGEMENT
|
|
1e
|
Election of Director Dina Dublon
|
FOR
|
FOR
|
MANAGEMENT
|
|
1f
|
Election of Director Rona A. Fairhead
|
FOR
|
FOR
|
MANAGEMENT
|
|
1g
|
Election of Director Richard W. Fisher
|
FOR
|
FOR
|
MANAGEMENT
|
|
1h
|
Election of Director William R. Johnson
|
FOR
|
FOR
|
MANAGEMENT
|
|
1i
|
Election of Director Indra K. Nooyi
|
FOR
|
FOR
|
MANAGEMENT
|
|
1j
|
Election of Director David C. Page
|
FOR
|
FOR
|
MANAGEMENT
|
|
1k
|
Election of Director Robert C. Pohlad
|
FOR
|
FOR
|
MANAGEMENT
|
|
1l
|
Election of Director Daniel Vasella
|
FOR
|
FOR
|
MANAGEMENT
|
|
1m
|
Election of Director Darren Walker
|
FOR
|
FOR
|
MANAGEMENT
|
|
1n
|
Election of Director Alberto Weisser
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Approval of public accountants
|
FOR
|
FOR
|
MANAGEMENT
|
|
3
|
Approval of executive compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
4
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
5
|
Pesticide report
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
6
|
Policy on Holy Land principles
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
Procter & Gamble Company
|
|
|
Ticker: PG
|
Security ID: 742718109
|
|
Meeting Date: 10/11/2016
|
Meeting Type: Annual
|
|
Record Date: 08/12/2016
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1a
|
Election of Director Francis S. Blake
|
FOR
|
FOR
|
MANAGEMENT
|
|
1b
|
Election of Director Angela F. Braly
|
FOR
|
FOR
|
MANAGEMENT
|
|
1c
|
Election of Director Kenneth Chennault
|
FOR
|
FOR
|
MANAGEMENT
|
|
1d
|
Election of Director Scott D. Cook
|
FOR
|
FOR
|
MANAGEMENT
|
|
1e
|
Election of Director Terry J. Lundgren
|
FOR
|
FOR
|
MANAGEMENT
|
|
1f
|
Election of Director W. James McNerney, Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
|
1g
|
Election of Director David S. Taylor
|
FOR
|
FOR
|
MANAGEMENT
|
|
1h
|
Election of Director Margaret C. Whitman
|
FOR
|
FOR
|
MANAGEMENT
|
|
1i
|
Election of Director Patricia A. Woertz
|
FOR
|
FOR
|
MANAGEMENT
|
|
1j
|
Election of Director Ernesto Zedillo
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Approval of public accountants
|
FOR
|
FOR
|
MANAGEMENT
|
|
3
|
Approval of executive compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
4
|
Lobbying Practices Report
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
5
|
Report on Non-discrimination Policies
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
Stryker Corporation
|
|
|
Ticker: SYK
|
Security ID: 863667101
|
|
Meeting Date: 05/03/2017
|
Meeting Type: Annual
|
|
Record Date: 03/06/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1-a
|
Election of Director Howard E. Cox, Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-b
|
Election of Director Srikant M. Datar, PhD
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-c
|
Election of Director Roch Doliveux, DVM
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-d
|
Election of Director Louise L. Francesconi
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-e
|
Election of Director Allan C. Golston
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-f
|
Election of Director Kevin A. Lobo
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-g
|
Election of Director Andrew K. Silvernail
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-h
|
Election of Director Ronda E. Stryker
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Ratification of public accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
3
|
Approval of 2011 Long-term Incentive Plan
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
4
|
Approval of 2011 Performance Incentive Plan
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
5
|
Approval of 2008 Stock Purchase Plan
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
6
|
Re-approval of executive performance goals
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
7
|
Say on pay
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
8
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
T. Rowe Price Group, Inc.
|
|
|
Ticker: TROW
|
Security ID: 74144T108
|
|
Meeting Date: 04/26/2017
|
Meeting Type: Annual
|
|
Record Date: 02/24/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1A
|
Election of Director Mark S. Bartlett
|
FOR
|
FOR
|
MANAGEMENT
|
|
1B
|
Election of Director Edward C. Bernard
|
FOR
|
FOR
|
MANAGEMENT
|
|
1C
|
Election of Director Mary K. Bush
|
FOR
|
FOR
|
MANAGEMENT
|
|
1D
|
Election of H. Lawrence Culp, Jr.
|
FOR
|
FOR
|
MANAGEMENT
|
|
1E
|
Election of Director Dr. Freeman A. Hrabowski, III
|
FOR
|
FOR
|
MANAGEMENT
|
|
1F
|
Election of Director Robert F. MacLellan
|
FOR
|
FOR
|
MANAGEMENT
|
|
1G
|
Election of Director Brian C. Rogers
|
FOR
|
FOR
|
MANAGEMENT
|
|
1H
|
Election of Director Olympia J. Snowe
|
FOR
|
FOR
|
MANAGEMENT
|
|
1I
|
Election of Director William J. Stromberg
|
FOR
|
FOR
|
MANAGEMENT
|
|
1J
|
Election of Director Dwight S. Taylor
|
FOR
|
FOR
|
MANAGEMENT
|
|
1K
|
Election of Director Anne Marie Whittemore
|
FOR
|
FOR
|
MANAGEMENT
|
|
1L
|
Election of Director Sandra S. Wijnberg
|
FOR
|
FOR
|
MANAGEMENT
|
|
1M
|
Election of Director Alan D. Wilson
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Say on pay
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
3
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
4
|
Reapproval of 2012 LT Incentive Plan
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
5
|
Approval of 2017 Non-Employee Director Equity Plan
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
6
|
Approval of Stock Purchase Plan
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
7
|
Ratification of independent accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
8
|
Report on climate change voting
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
9
|
Report on executive compensation voting
|
AGAINST
|
AGAINST
|
SHAREHOLDER
|
|
10
|
Report on employee diversity
|
FOR
|
AGAINST
|
SHAREHOLDER
|
|
Waters Corporation
|
|
|
Ticker: WAT
|
Security ID: 941848103
|
|
Meeting Date: 05/09/2017
|
Meeting Type: Annual
|
|
Record Date: 03/17/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1-01
|
Election of Director Michael J. Berendt
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-02
|
Election of Director Douglas A. Berthiaume
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-03
|
Election of Director Edward Conard
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-04
|
Election of Director Laurie H. Glimcher
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-05
|
Election of Director Christopher A. Kuebler
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-06
|
Election of Director William J. Miller
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-07
|
Election of Director Christopher J. O’Connell
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-08
|
Election of Director Joann A. Reed
|
FOR
|
FOR
|
MANAGEMENT
|
|
1-09
|
Election of Director Thomas P. Salice
|
FOR
|
FOR
|
MANAGEMENT
|
|
2
|
Ratification of public accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
3
|
Advisory vote on executive compensation
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
4
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
5
|
Reapproval of 2012 Equity Incentive Plan
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
6
|
Proxy Access Bylaw
|
AGAINST
|
AGAINST
|
MANAGEMENT
|
|
White Mountains Insurance Group Inc.
|
|
|
Ticker: WTM
|
Security ID: G9618E107
|
|
Meeting Date: 05/25/2017
|
Meeting Type: Annual
|
|
Record Date: 04/03/2017
|
|
#
|
Proposal
|
Mgt Rec
|
Vote Cast
|
Sponsor
|
|
1a
|
Election of Director Yves Brouillette
|
FOR
|
WITHHOLD
|
MANAGEMENT
|
|
1b
|
Election of Director G. Manning Rountree
|
FOR
|
WITHHOLD
|
MANAGEMENT
|
|
2a
|
Election of Director Kevin Pearson
|
FOR
|
FOR
|
MANAGEMENT
|
|
2b
|
Election of Director Jennifer Pitts
|
FOR
|
FOR
|
MANAGEMENT
|
|
2c
|
Election of Director Christine Repay
|
FOR
|
FOR
|
MANAGEMENT
|
|
2d
|
Election of Director John Sinkus
|
FOR
|
FOR
|
MANAGEMENT
|
|
3a
|
Election of Director Reid Campbell
|
FOR
|
WITHHOLD
|
MANAGEMENT
|
|
3b
|
Election of Director Kevin Pearson
|
FOR
|
WITHHOLD
|
MANAGEMENT
|
|
3c
|
Election of Director Jennifer Pitts
|
FOR
|
WITHHOLD
|
MANAGEMENT
|
|
3d
|
Election of Director G. Manning Rountree
|
FOR
|
WITHHOLD
|
MANAGEMENT
|
|
4a
|
Election of Director Christopher Garrod
|
FOR
|
FOR
|
MANAGEMENT
|
|
4b
|
Election of Director Sarah Kolar
|
FOR
|
FOR
|
MANAGEMENT
|
|
4c
|
Election of Director Kevin Pearson
|
FOR
|
FOR
|
MANAGEMENT
|
|
4d
|
Election of Director John Treacy
|
FOR
|
FOR
|
MANAGEMENT
|
|
5a
|
Election of Director Sarah Kolar
|
FOR
|
FOR
|
MANAGEMENT
|
|
5b
|
Election of Director Jonah Pfeffer
|
FOR
|
FOR
|
MANAGEMENT
|
|
5c
|
Election of Director Davinia Smith
|
FOR
|
FOR
|
MANAGEMENT
|
|
6a
|
Election of Director Sarah Kolar
|
FOR
|
WITHHOLD
|
MANAGEMENT
|
|
6b
|
Election of Director Paul McDonough
|
FOR
|
WITHHOLD
|
MANAGEMENT
|
|
6c
|
Election of Director Kevin Pearson
|
FOR
|
WITHHOLD
|
MANAGEMENT
|
|
6d
|
Election of Director John Treacy
|
FOR
|
WITHHOLD
|
MANAGEMENT
|
|
7
|
Say on pay
|
FOR
|
AGAINST
|
MANAGEMENT
|
|
8
|
Frequency of say on pay
|
1-Year
|
1-Year
|
MANAGEMENT
|
|
9
|
Ratification of public accounting firm
|
FOR
|
FOR
|
MANAGEMENT
|
|
By:
|
/s/ Luke E. Sims
|
|
|
Luke E. Sims, President
|
||
|
Date:
|
August 15, 2017
|