N-PX 1 v417745_npx.htm N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-03651

Touchstone Strategic Trust
(Exact name of registrant as specified in charter)

303 Broadway, Suite 1100

Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)

Jill T. McGruder

303 Broadway, Suite 1100

Cincinnati, Ohio 45202-4203
(Name and address of agent for service)

Registrant's telephone number, including area code: 800-638-8194

Date of fiscal year end: March 31

Date of reporting period: July 1, 2014 – June 30, 2015

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

TST Balanced Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TST Capital Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TST Conservative Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TST Dynamic Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TST Flexible Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TST Focused Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TST Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TST Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Special
Ticker: ACT Meeting Date: 10-Mar-2015
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16,
2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS
SHARE ISSUANCE PROPOSAL").

2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR
ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE
ACTAVIS SHARE ISSUANCE PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108 Meeting Type: Annual
Ticker: ACT Meeting Date: 05-Jun-2015
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For

1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For

1E. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For

1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For

1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For

1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For

1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For

2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.

4. TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO Mgmt For For
THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND,
THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO
ALLERGAN PLC.

5. TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE Mgmt For For
AWARD PLAN OF ACTAVIS PLC.

6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY TO ISSUE A SUSTAINABILITY REPORT.

7. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING
EXECUTIVE STOCK RETENTION.

--------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 934136614
--------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 28-Apr-2015
ISIN: US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
CHARLES G. KING Mgmt For For
DOUGLAS M. PASQUALE Mgmt For For
JENAI S. WALL Mgmt For For

2 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION.

3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.

--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 03-Jun-2015
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For

1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For

1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For

1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For

1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For

1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For

1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For

1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For

2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For

4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. Mgmt For For

5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2015.

6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2015
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For

1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For

1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For

1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For

1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For

1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION

4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN

5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR Shr Against For
PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT"

6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. Shr For Against
JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"

--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934202211
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 10-Jun-2015
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For

1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For

1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For

1E. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For

1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For

1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For

1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For

1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.

3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE Mgmt For For
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.

4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 Mgmt For For
EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES.

--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934202956
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 10-Jun-2015
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For

1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For

1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For

1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For

1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For

1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For

1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY PLAN.

--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 934144166
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 06-May-2015
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For

1B. ELECTION OF DIRECTOR: MARK D. SCHWABERO Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For

1D. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For

1E. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For

2. THE APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS.

3. THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934206699
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 10-Jun-2015
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For

1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For

1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For

1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For

1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For

1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For

1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For

1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For

1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For

1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For

1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For

2. RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr Against For

5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY Shr For Against
WRITTEN CONSENT.

6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE Shr Against For
STANDARDS.

7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934157202
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 15-May-2015
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD C. BLUM Mgmt For For
BRANDON B. BOZE Mgmt For For
CURTIS F. FEENY Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
ROBERT E. SULENTIC Mgmt For For
LAURA D. TYSON Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR 2014.

4. APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934208489
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 17-Jun-2015
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
R.W. BARKER, D. PHIL. Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt For For
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2008 STOCK INCENTIVE PLAN.

4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE Shr Against For
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934141160
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 28-Apr-2015
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For

1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For

1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For

1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For

1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For

1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For

1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For

1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For

1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For

1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK Mgmt For For
INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES.

5. STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR Shr For For
SHAREHOLDERS.

6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr For Against
AND GRASSROOTS LOBBYING CONTRIBUTIONS.

7. STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE Shr Against For
GENERAL CLAWBACK POLICY.

8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO Shr Against For
EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE
ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY
WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER
CHAPTER 11.

9. STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE Shr For Against
VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES
DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT
SERVICE.

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934169613
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 21-May-2015
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
AUDITORS

3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For

4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES Shr For Against

5. TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF Shr For Against
CONTROL

6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 934163205
--------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 06-May-2015
ISIN: US20854P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. BRETT HARVEY Mgmt For For
NICHOLAS J. DEIULIIS Mgmt For For
PHILIP W. BAXTER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
WILLIAM E. DAVIS Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
MAUREEN E. LALLY-GREEN Mgmt For For
GREGORY A. LANHAM Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
WILLIAM N. THORNDIKE JR Mgmt For For

2. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.

3. APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY Mgmt For For
INC.'S NAMED EXECUTIVES.

4. A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against

5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr For Against
REPORT.

6. A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIR.

--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 934112309
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 29-Jan-2015
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY H. BROTMAN Mgmt Withheld Against
DANIEL J. EVANS Mgmt Withheld Against
RICHARD A. GALANTI Mgmt Withheld Against
JEFFREY S. RAIKES Mgmt Withheld Against
JAMES D. SINEGAL Mgmt Withheld Against

2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For

3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.

4. TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED Mgmt Against Against
STOCK INCENTIVE PLAN.

5A. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
VOTING STANDARD FOR REMOVAL OF DIRECTORS.

5B. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH
REMOVAL OF DIRECTORS FOR CAUSE.

6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934167025
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 07-May-2015
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For

1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For

1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For

1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For

1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For

1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against
DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL
EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL
EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934141172
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 29-Apr-2015
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For

1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For

1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For

1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For

1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For

1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 934158040
--------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 07-May-2015
ISIN: US2774321002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For

1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For

1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For

1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For

1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For

1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For

1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For

2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN PROXY STATEMENT

3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS

--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 30-Apr-2015
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For

1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For

1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For

1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015,
AS DESCRIBED IN EMC'S PROXY STATEMENT.

3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.

4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED Mgmt For For
2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934119543
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 12-Mar-2015
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For

1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For

1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For

1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For

2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS Mgmt For For
AMENDED AND RESTATED.

3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AS AMENDED AND RESTATED.

4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934204378
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 11-Jun-2015
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D. DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015

3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS Mgmt Against Against
AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY
INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE
CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME
AVAILABLE PURSUANT TO SECTION 162(M)

4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against
VOTING

5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against
SUSTAINABILITY REPORT

6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK Shr Against For
ASSESSMENT

--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 03-Jun-2015
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt Withheld Against
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For

2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK Mgmt Against Against
PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000
SHARES OF CLASS C CAPITAL STOCK.

4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.

5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.

6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr For Against
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE MEETING.

7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For
ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING.

8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS Shr Against For
RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF
PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Special
Ticker: HAL Meeting Date: 27-Mar-2015
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL APPROVING THE ISSUANCE OF SHARES OF Mgmt For For
HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014,
AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER
HUGHES INCORPORATED.

2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING
PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 20-May-2015
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For

1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For

1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For

1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For

1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For

1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For

1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For

1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For

1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For

1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For

1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For

1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For

2. PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.

3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.

4. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For
STOCK AND INCENTIVE PLAN.

5. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 934129366
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107 Meeting Type: Annual
Ticker: IHS Meeting Date: 08-Apr-2015
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For

1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS

3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 934116345
--------------------------------------------------------------------------------------------------------------------------
Security: 466367109 Meeting Type: Annual
Ticker: JACK Meeting Date: 13-Feb-2015
ISIN: US4663671091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For

1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For

1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For

1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 934190098
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Annual
Ticker: JAH Meeting Date: 04-Jun-2015
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
JAMES E. LILLIE Mgmt For For
MICHAEL S. GROSS Mgmt For For
ROS L'ESPERANCE Mgmt For For

2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM
300,000,000 TO 500,000,000.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

4. ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC. Agenda Number: 934116662
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U120 Meeting Type: Special
Ticker: LBTYK Meeting Date: 25-Feb-2015
ISIN: GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL Mgmt Against Against
TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL
MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS
OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE
CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION).

2C. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A Mgmt Against Against
PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND
NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4
OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION,
ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY
SHARES WHICH MAY RESULT FROM SUCH AMENDMENT).

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934206295
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 09-Jun-2015
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For

1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For

1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For

1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For

1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For

1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For

1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For

1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Mgmt For For

1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For

1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION

3. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2015

--------------------------------------------------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175
--------------------------------------------------------------------------------------------------------------------------
Security: 582839106 Meeting Type: Annual
Ticker: MJN Meeting Date: 30-Apr-2015
ISIN: US5828391061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For

1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For

1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For

1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For

1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For

1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For

1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. Mgmt For For

1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For

2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

3. APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY Mgmt For For
LONG-TERM INCENTIVE PLAN

4. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 30-Jan-2015
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For

1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For

1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For

1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For

1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For

1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr For Against

5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. Shr For Against

6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934187596
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 20-May-2015
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For

1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. Mgmt For For

1.3 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For

1.4 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, PH.D. Mgmt For For

2. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.

4. TO APPROVE THE SECOND AMENDMENT TO THE ON Mgmt For For
SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK
INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF
THE PLAN TO CONTINUE TO ALLOW THE COMPENSATION
COMMITTEE TO GRANT AWARDS THAT ARE INTENDED TO QUALIFY
FOR THE "PERFORMANCE-BASED COMPENSATION" .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

5. TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR Mgmt For For
CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF
COMMON STOCK ISSUABLE THEREUNDER FROM 18,000,000 TO
23,500,000.

--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934136537
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 21-Apr-2015
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For

1.2 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For

1.3 ELECTION OF DIRECTOR: RONALD E. ARMSTRONG Mgmt For For

2. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF Shr For Against
ALL DIRECTORS

3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against

--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 934207134
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200 Meeting Type: Annual
Ticker: PTCT Meeting Date: 10-Jun-2015
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ADAM KOPPEL, M.D., PH.D Mgmt For For
MICHAEL SCHMERTZLER Mgmt For For
G.D. STEELE JR, MD, PHD Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 09-Mar-2015
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For

1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For

1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For

1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For

1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For

1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For

1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For

1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For

1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For

1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 27, 2015.

3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY
25,000,000 SHARES.

4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934194957
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 04-Jun-2015
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For

1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For

1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For

1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For

1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For

1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For

1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For

1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For

1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For

1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For

2. APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES Mgmt For For
AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY
INCENTIVE PLAN

3. APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES Mgmt For For
AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN

4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS

5. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934208263
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 10-Jun-2015
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DOUGLAS M. LEONE Mgmt For For
FREDERIC B. LUDDY Mgmt For For
JEFFREY A. MILLER Mgmt For For

2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934210357
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100 Meeting Type: Annual
Ticker: SIG Meeting Date: 12-Jun-2015
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For

1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For

1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For

1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For

1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For

1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For

1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For

1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For

2. APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE Mgmt For For
COMPANY.

3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY"
VOTE).

--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934205053
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 11-Jun-2015
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS III DIRECTOR: STEPHEN NEWBERRY Mgmt For For

1B. ELECTION OF CLASS III DIRECTOR: GRAHAM SMITH Mgmt For For

1C. ELECTION OF CLASS III DIRECTOR: GODFREY SULLIVAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016.

3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934118680
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 18-Mar-2015
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For

1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For

1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For

1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For

1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

4. ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. Shr Against For

5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST INC Agenda Number: 934157620
--------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 21-Apr-2015
ISIN: US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD D. BRONSON Mgmt For For
JEFFREY G. DISHNER Mgmt For For
CAMILLE J. DOUGLAS Mgmt For For
SOLOMON J. KUMIN Mgmt For For
BARRY S. STERNLICHT Mgmt For For
STRAUSS ZELNICK Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.

3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015.

4. THE STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934145930
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 07-May-2015
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For

1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For

1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For

1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For

1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For

1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For

1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For

1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For

02 TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION;

3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934122829
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 16-Mar-2015
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For

1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For

1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For

1F. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For

1H. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2015.

3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 21-May-2015
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For

1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For

1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For

1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF Shr Against For
THE BOARD

5. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS

--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934200938
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 04-Jun-2015
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
DARREN R. HUSTON Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

4. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against
PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN
CONSENT.

5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against
PROPOSAL CONCERNING PROXY ACCESS.

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934118666
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 12-Mar-2015
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For

1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For

1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For

1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For

1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR
2015.

3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr For Against
INDEPENDENT BOARD CHAIRMAN.

5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr For Against
ACCELERATION OF EXECUTIVE PAY.

--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2015
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For

1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For

1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For

1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For

1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For

1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For

1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For

1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For

1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For

2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

3. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2015

--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 10-Jun-2015
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For

1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For

1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For

1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For

1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For

1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For

1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For

1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For

1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For

1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For

1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

3 ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS

4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY Mgmt For Against
WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING

--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2015
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KATHERINE KLEIN Mgmt For For
RAYMOND KURZWEIL Mgmt For For
MARTINE ROTHBLATT Mgmt For For
LOUIS SULLIVAN Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against

3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 Mgmt For For
STOCK INCENTIVE PLAN.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934125205
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109 Meeting Type: Annual
Ticker: PAY Meeting Date: 26-Mar-2015
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For

1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For

1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For

1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For

1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For

1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For

1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For

1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For

1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For

2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN")
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE
2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25,
2025.

3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934149522
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 28-Apr-2015
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
RAYMOND G. VIAULT Mgmt For For
ERIC C. WISEMAN Mgmt For For

2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 Mgmt For For
STOCK COMPENSATION PLAN.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934110785
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 28-Jan-2015
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For

1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL

1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For

1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For

1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For

2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE
STOCK SPLITS.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.

5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT
BUSINESS

5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO
SECTIONS OF THE CERTIFICATE OF INCORPORATION

5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO
TRANSFER RESTRICTIONS

5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM
OFFICE

5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED
AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE
REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE
REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE
ADVANCE NOTICE PROVISIONS IN THE BY-LAWS

6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015

--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934149774
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 08-May-2015
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For

1.2 ELECTION OF DIRECTOR: J. THOMAS HILL Mgmt For For

1.3 ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER Mgmt For For

1.4 ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For

1.5 ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For

1.6 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For

2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

TST International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TST International Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

TST Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 934171846
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 05-May-2015
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM H. HERNANDEZ Mgmt For For
LUTHER C. KISSAM IV Mgmt For For
DOUGLAS L. MAINE Mgmt For For
J. KENT MASTERS Mgmt For For
JIM W. NOKES Mgmt For For
JAMES J. O'BRIEN Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN SHERMAN JR. Mgmt For For
GERALD A. STEINER Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ALEJANDRO WOLFF Mgmt For For

2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. RE-APPROVE THE PERFORMANCE MEASURES UNDER THE Mgmt For For
ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED
AND RESTATED APRIL 20, 2010.

4. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934145447
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 24-Apr-2015
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For

1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For

1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For

2. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 Mgmt For For
DIRECTORS' STOCK PLAN.

3. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 Mgmt For For
MANAGEMENT INCENTIVE PLAN.

4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.

5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.

--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 20-May-2015
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt Against Against

1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against

1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against

1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For

1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For

1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For

1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For

1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For

2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN Mgmt For For

3. APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS

4. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

5. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE Shr Against For
TOBACCO SUPPLY CHAIN

7. SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT Shr Against For
AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY
EDUCATED TOBACCO CONSUMERS

8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO Shr Against For
REDUCE THE RISK OF GREEN TOBACCO SICKNESS

--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934171303
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 14-May-2015
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For

2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For

3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For

4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For

5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt For For
INDEPENDENT AUDITORS

6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S Mgmt For For
NAMED EXECUTIVE OFFICERS

7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED
BOARD OF DIRECTORS

8. CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For
ACCESS

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934150842
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 06-May-2015
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For

1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For

1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For

1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For

1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For

1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Against Against

1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For

1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For

1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For

2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, Mgmt For For
NON-BINDING "SAY ON PAY" RESOLUTION)

3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015

4. APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF Mgmt For For
AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN

5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT Shr Against For

6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against

7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN Shr For Against
CONSENT

8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE Shr Against For

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934139292
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 02-May-2015
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934188132
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 28-May-2015
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD Mgmt For For

1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For

1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For

1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For

1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For

1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For

1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For

1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For

1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For

1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For

1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For

1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT Mgmt For For

1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For

1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For

2. APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND Mgmt For For
RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN.

3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015.

5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE Shr Against For
ADOPTION OF PROCEDURES TO AVOID HOLDING OR
RECOMMENDING INVESTMENTS IN COMPANIES THAT
SUBSTANTIALLY CONTRIBUTE TO GENOCIDE.

6. A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF Shr Against For
STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND
THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING
THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE
ASSOCIATION AND LOBBYING EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 05-May-2015
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For

1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For

1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For

1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For

1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For

1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For

1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For

1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For

1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For

1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For

1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS

3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

4. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against
- EXCLUSIVE FORUM PROVISION

5. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
- SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS

6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934218341
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 22-Jun-2015
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For

1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For

1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For

1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For

1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For

1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For

1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For

1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934130674
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 14-Apr-2015
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.

3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

4. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.

5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.

6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.

9. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.

10. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
CARNIVAL CORPORATION.

11. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For
AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS
OF CARNIVAL PLC.

12. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).

13. TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S.
COMPANIES).

14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).

15. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).

16. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).

17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET
(IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK
PROGRAMS).

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-May-2015
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For

1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For

1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For

1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For

1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For

1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For

1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For

1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For

1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For

1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For

1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For

1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE Shr Against For

5. REPORT ON LOBBYING Shr For Against

6. CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES Shr Against For

7. ADOPT DIVIDEND POLICY Shr Against For

8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For

9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For

10. ADOPT PROXY ACCESS BYLAW Shr Against For

11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr For Against

12. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE

13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 12-May-2015
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For

1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For

1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For

1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For

1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For

1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For

2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

4. REPORT ON LOBBYING EXPENDITURES. Shr Against For

5. NO ACCELERATED VESTING UPON CHANGE IN CONTROL. Shr Against For

6. POLICY ON USING RESERVES METRICS TO DETERMINE Shr Against For
INCENTIVE COMPENSATION.

7. PROXY ACCESS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 934138199
--------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 30-Apr-2015
ISIN: US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against

1G. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For

1H. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER Mgmt For For

1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For

1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For

1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For

1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For

1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For

2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

4. HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934139216
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 04-May-2015
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For

1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For

1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For

1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For

2. APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For

1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For

1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For

1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.

4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED Mgmt For For
2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against
INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 934109530
--------------------------------------------------------------------------------------------------------------------------
Security: 29266R108 Meeting Type: Annual
Ticker: ENR Meeting Date: 26-Jan-2015
ISIN: US29266R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For

1.2 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

4. SHAREHOLDER PROPOSAL - PALM OIL SOURCING Shr Against For

--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934151957
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 06-May-2015
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For

1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For

1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For

1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For

1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For

1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For

2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT Shr For Against
BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934160766
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 21-May-2015
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For

1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For

1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For

1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For

2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For For
INCENTIVE PLAN

5. APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN Mgmt For For

6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" Shr Against For

7. STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE Shr For Against
BOARD SHOULD BE AN INDEPENDENT DIRECTOR

8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 28-Apr-2015
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For

1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For

1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For

1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For

1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For

1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For

1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For

1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For

1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For

1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For

1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For

1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For

1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 70)

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) Mgmt For For

4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING Shr Against For
POLICIES AND PRACTICES (PAGE 73)

5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN Shr For Against
CONSENT (PAGE 74)

6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE Shr Against For
PAY (PAGE 75)

7. STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY Shr Against For
COMMITTEE (PAGE 75)

--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934184831
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 29-May-2015
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RAUL ALVAREZ Mgmt Withheld Against
DAVID W. BERNAUER Mgmt For For
ANGELA F. BRALY Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt Withheld Against
MARSHALL O. LARSEN Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
ERIC C. WISEMAN Mgmt For For

2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.

--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934134002
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 23-Apr-2015
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For

1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For

1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For

1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For

1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For

1.6 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2015
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr Against For
ACTIVITIES

--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934155474
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101 Meeting Type: Annual
Ticker: SNI Meeting Date: 12-May-2015
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JARL MOHN Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against

--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 29-Apr-2015
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For

1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For

1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For

1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For

1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against

1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For

1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For

1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For

1M. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For

1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS

4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr For Against

5. SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For

--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934163938
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 14-May-2015
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY Mgmt For For
E. COOPER

1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: Mgmt For For
GREGORY L. EBEL

1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE Mgmt For For
C. JOHNSON

1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT Mgmt For For
L. LUMPKINS

1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: Mgmt For For
WILLIAM T. MONAHAN

1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES Mgmt For For
L. POPOWICH

1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES Mgmt For For
T. PROKOPANKO

1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN Mgmt For For
M. SEIBERT

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING
DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31,
2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE.

3. A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID Mgmt For For
TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY ("SAY-ON-PAY").

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2015
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

4. NETWORK NEUTRALITY REPORT Shr Against For

5. POLITICAL SPENDING REPORT Shr Against For

6. SEVERANCE APPROVAL POLICY Shr Against For

7. STOCK RETENTION POLICY Shr Against For

8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For

1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL

1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For

1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For

1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For

1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For

2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE
STOCK SPLITS.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.

6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 28-Apr-2015
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For

1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For

1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For

1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For

1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For

1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For

1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For

1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For

2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shr For Against

5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES Shr Against For
AND PRACTICES.

TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 13-May-2015
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES Mgmt Against Against

1.2 ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL Mgmt Against Against

1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON Mgmt Against Against

2. TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2013 STOCK INCENTIVE PLAN.

3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 934150474
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 13-May-2015
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For

1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For

1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For

1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For

1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For

1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For

1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For

1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For

1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For

1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For

1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For

1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For

1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For

1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For

1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For

2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For

4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. Mgmt For For

5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2015.

6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934155412
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 14-May-2015
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LAWRENCE E. DEWEY Mgmt For For
THOMAS W. RABAUT Mgmt For For
RICHARD V. REYNOLDS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

3. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. Mgmt For For
2015 EQUITY INCENTIVE AWARD PLAN.

4. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. Mgmt For For
2016 INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934177482
--------------------------------------------------------------------------------------------------------------------------
Security: 01988P108 Meeting Type: Annual
Ticker: MDRX Meeting Date: 29-May-2015
ISIN: US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For

1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For

1E. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For

1G. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For

2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934209063
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 09-Jun-2015
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JONATHAN F. MILLER Mgmt For For
LEONARD TOW Mgmt For For
DAVID E. VAN ZANDT Mgmt For For
CARL E. VOGEL Mgmt For For
ROBERT C. WRIGHT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2015

3. APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 29-Apr-2015
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For

1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For

1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For

1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For

1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For

1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For

1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For

2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS BY A NONBINDING ADVISORY VOTE.

3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934159573
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 06-May-2015
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For

1.2 ELECTION OF DIRECTOR: ELIZABETH R. VARET Mgmt For For

1.3 ELECTION OF DIRECTOR: DENNIS K. WILLIAMS Mgmt For For

2. APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS
CERTAIN RIGHTS TO CALL A SPECIAL MEETING.

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.

4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 934213997
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102 Meeting Type: Annual
Ticker: AON Meeting Date: 17-Jun-2015
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For

1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For

1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For

1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For

1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For

1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For

1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For

1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For

1I. RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For

1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For

1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For

2. RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER Mgmt For For
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR
THE YEAR ENDED DECEMBER 31, 2014.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. Mgmt For For
STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006.

5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For
THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR.

6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

7. ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.

8. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND Mgmt For For
REPURCHASE COUNTERPARTIES.

9. AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL Mgmt For For
POWERS OF AON TO ALLOT SHARES.

10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION.

11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL Mgmt For For
DONATIONS OR EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 934127108
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 02-Apr-2015
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For

1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For

1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For

1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For

1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For

1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For

1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For

1E. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For

1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For

1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For

1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For

1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2016.

3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE Mgmt For For
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.

4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 Mgmt For For
EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES.

--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934190012
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 13-May-2015
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TERE BLANCA Mgmt Withheld Against
EUGENE F. DEMARK Mgmt For For
MICHAEL J. DOWLING Mgmt For For
JOHN A. KANAS Mgmt For For
DOUGLAS J. PAULS Mgmt For For
RAJINDER P. SINGH Mgmt For For
SANJIV SOBTI, PH.D. Mgmt For For
A. ROBERT TOWBIN Mgmt For For

2 TO RATIFY THE AUDIT AND RISK COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934137995
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 29-Apr-2015
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For

2. APPROVAL OF THE AMENDED, RESTATED AND RENAMED Mgmt For For
BORGWARNER INC. EXECUTIVE INCENTIVE PLAN.

3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2015.

4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH
SIMPLE MAJORITY REQUIREMENTS.

6. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.

7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW Shr For Against
CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR 2014.

4. APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 934146730
--------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 07-May-2015
ISIN: US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For

1B. ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For

2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.

3. APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY Mgmt For For
INC.'S NAMED EXECUTIVES.

4. A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against

5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr For Against
REPORT.

6. A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIR.

--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 29-May-2015
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For

1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For

1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For

1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For

1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2015.

3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

4. THE NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For
OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934162429
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 27-May-2015
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For

1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For

1E. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For

1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For

2. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For

1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For

1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For

1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For

1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For

1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For

1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For

2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For
DISCLOSED IN PROXY STATEMENT

3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For

1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For

1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For

1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For

1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For

2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS Mgmt For For
AMENDED AND RESTATED.

3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AS AMENDED AND RESTATED.

4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934167683
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100 Meeting Type: Annual
Ticker: FET Meeting Date: 15-May-2015
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL MCSHANE Mgmt For For
TERENCE M. O'TOOLE Mgmt For For
LOUIS A. RASPINO Mgmt For For
JOHN SCHMITZ Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 28-Apr-2015
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING.

3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For

1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN Mgmt For For

1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS

3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934136739
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 23-Apr-2015
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For

1B. ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON Mgmt For For

1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For

1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For

1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For

1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For

1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR
YEAR 2015.

3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against
GAS REDUCTION TARGETS.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARTIN E. FRANKLIN Mgmt For For
JAMES E. LILLIE Mgmt For For
MICHAEL S. GROSS Mgmt For For
ROS L'ESPERANCE Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

4. ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934164485
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 14-May-2015
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN E. MAJOR Mgmt For For
GREGORY T. SWIENTON Mgmt For For
TODD J. TESKE Mgmt For For

2. RATIFYING THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

3. CONDUCTING AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

4. REAPPROVING THE LENNOX INTERNATIONAL INC. 2010 Mgmt For For
INCENTIVE PLAN.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934195872
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 03-Jun-2015
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LESLIE KILGORE Mgmt For For
JEFFREY WEINER Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3 APPROVAL OF THE AMENDMENT OF THE 2011 EQUITY INCENTIVE Mgmt Against Against
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER.

4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION ("SAY-ON-PAY").

5 STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY. Shr For

--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 934200293
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Special
Ticker: MIC Meeting Date: 15-May-2015
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION Mgmt For For
AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED
AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF
MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED
LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE
LAWS OF THE STATE OF DELAWARE.

2. APPROVE THE AUTHORITY OF 100,000,000 SHARES OF Mgmt For For
PREFERRED STOCK, INCLUDING THE APPROVAL OF THE
BRACKETED PROVISIONS IN THE CERTIFICATE OF
INCORPORATION.

3. APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2
ABOVE.

--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 934173028
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Annual
Ticker: MIC Meeting Date: 20-May-2015
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
H.E. (JACK) LENTZ Mgmt For For
OUMA SANANIKONE Mgmt For For
WILLIAM H. WEBB Mgmt For For

2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For

1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For

1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For

1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For

1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For

1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For

1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. Mgmt For For

1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For

2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

3. APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY Mgmt For For
LONG-TERM INCENTIVE PLAN

4. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 934239662
--------------------------------------------------------------------------------------------------------------------------
Security: 583334107 Meeting Type: Special
Ticker: MWV Meeting Date: 24-Jun-2015
ISIN: US5833341077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For
AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT,
DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5,
2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME),
BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN
COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

2. A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE MWV MERGER PROPOSAL.

3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION
OF THE TRANSACTION.

--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934145308
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 07-May-2015
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For

1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For

1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For

1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For

1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For

1.6 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For

1.7 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For

1.8 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM

3. VOTE TO APPROVE AMENDING THE COMPANY'S BY-LAWS TO Mgmt For For
ADOPT AN EXCLUSIVE FORUM FOR CERTAIN DISPUTES

4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 934113135
--------------------------------------------------------------------------------------------------------------------------
Security: 55402X105 Meeting Type: Annual
Ticker: MWIV Meeting Date: 24-Feb-2015
ISIN: US55402X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KEITH E. ALESSI Mgmt No vote
BRUCE C. BRUCKMANN Mgmt No vote
JAMES F. CLEARY, JR. Mgmt No vote
D. MARK DURCAN Mgmt No vote
A. CRAIG OLSON Mgmt No vote
ROBERT N. REBHOLTZ, JR. Mgmt No vote
WILLIAM J. ROBISON Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

3. TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION.

4. TO APPROVE AN AMENDMENT TO THE 2005 STOCK-BASED Mgmt No vote
INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
NIELSEN N.V. Agenda Number: 934245855
--------------------------------------------------------------------------------------------------------------------------
Security: N63218106 Meeting Type: Annual
Ticker: NLSN Meeting Date: 26-Jun-2015
ISIN: NL0009538479
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE
PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY,
NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL
LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT
CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF
AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE
AFOREMENTIONED AMENDMENT OF THE ARTICLES OF
ASSOCIATION.

2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN Mgmt For For
HOLDINGS PLC.

3. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE
PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED
BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31,
2015, IN THE ENGLISH LANGUAGE.

4. TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED
DECEMBER 31, 2014.

5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For

5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS Mgmt For For

5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

5D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For

5E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

5F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For

5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For

5I. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For

5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE Mgmt For For

5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For

6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR Mgmt For For
AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015.

8. TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED
FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR
IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER
SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE
NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF
THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF
REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)

9. TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT
TO THE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.

--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 20-May-2015
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For

1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For

1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For

1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For

1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For

1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For

1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For

1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For

1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS Shr For Against

--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 15-May-2015
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. Mgmt For For

1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For

1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. Mgmt For For

1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For

1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For

1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. Mgmt For For

1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For

1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For

2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

4. APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
EMPLOYEE LONG-TERM INCENTIVE PLAN

5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY Shr For Against
WRITTEN CONSENT IN LIEU OF A MEETING

--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934191862
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 28-May-2015
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LAWRENCE KELLNER Mgmt For For
JUDY ODOM Mgmt For For
KARL PETERSON Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against
ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 19-May-2015
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For

1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For

1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For

1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For

1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For

1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For

1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For

1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For

2. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For
COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT.

4. TO APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.

5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against
SUPERMAJORITY VOTING PROVISIONS.

--------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934187332
--------------------------------------------------------------------------------------------------------------------------
Security: 85590A401 Meeting Type: Annual
Ticker: HOT Meeting Date: 28-May-2015
ISIN: US85590A4013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For

1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For

1E. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For

1G. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For

1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For

2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

4. TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, Mgmt For For
INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS
AMENDED AND RESTATED IN FEBRUARY 2015).

--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 934130749
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 23-Apr-2015
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For

1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For

1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For

1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For

1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For

1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For

1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For

1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For

1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For

1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For

1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For

1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For

1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For

1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For

02 TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION;

3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For

1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For

1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For

1F. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For

1H. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2015.

3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934162746
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 12-May-2015
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For

1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For

1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For

1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For

1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For

1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For

1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For

2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").

3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 2, 2016.

--------------------------------------------------------------------------------------------------------------------------
THE WHITEWAVE FOODS COMPANY Agenda Number: 934157670
--------------------------------------------------------------------------------------------------------------------------
Security: 966244105 Meeting Type: Annual
Ticker: WWAV Meeting Date: 14-May-2015
ISIN: US9662441057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For

1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For

2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 934138923
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109 Meeting Type: Annual
Ticker: TSS Meeting Date: 28-Apr-2015
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For

1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For

1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For

1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For

1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For

1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For

1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For

1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For

1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For

1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2015.

3. APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934120712
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 05-Mar-2015
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM DRIES Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
ROBERT SMALL Mgmt For For

2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934199731
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 03-Jun-2015
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT F. DIROMUALDO Mgmt For For
CATHERINE HALLIGAN Mgmt For For
LORNA E. NAGLER Mgmt For For
MICHELLE L. COLLINS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR 2015, ENDING JANUARY 30, 2016

3. ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION