N-PX 1 v446974_n-px.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, 2015 – June 30, 2016

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, 2015 TO JUNE 30, 2016

TST Controlled Growth With 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 Credit Opportunities 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 Diversified 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 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 Dynamic Global 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 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
--------------------------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda Number: 934256454
--------------------------------------------------------------------------------------------------------------------------
Security: 04033A100 Meeting Type: Annual
Ticker: ARIA Meeting Date: 23-Jul-2015
ISIN: US04033A1007
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HARVEY J. BERGER, M.D. Mgmt For For

1B. ELECTION OF DIRECTOR: SARAH J. SCHLESINGER, M.D. Mgmt For For

1C. ELECTION OF DIRECTOR: WAYNE WILSON Mgmt For For

2. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.

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

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Special
Ticker: CMCSA Meeting Date: 10-Dec-2015
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1. VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION
THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR
CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A
COMMON STOCK

--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934246908
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 30-Jul-2015
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER GRAY Mgmt For For

1B. ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For

1C. ELECTION OF DIRECTOR: ELMAR SCHNEE Mgmt For For

1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN Mgmt For For

2. TO APPROVE THE APPOINTMENT OF KPMG AS THE INDEPENDENT Mgmt For For
AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION.

3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY
SHARES.

4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934267508
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109 Meeting Type: Special
Ticker: MYL Meeting Date: 28-Aug-2015
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE Mgmt Against Against
OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY
WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY
ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR
ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY
PLC ("PERRIGO") OUTSTANDING (ON A FULLY DILUTED
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934293654
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 11-Dec-2015
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt Abstain Against

1B. ELECTION OF DIRECTOR: STANLEY J. MERESMAN Mgmt Abstain Against

1C. ELECTION OF DIRECTOR: NIR ZUK Mgmt Abstain Against

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO Mgmt For For
ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
2016.

3. TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934253864
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Annual
Ticker: PCP Meeting Date: 17-Aug-2015
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER B. DELANEY Mgmt Abstain Against

1B. ELECTION OF DIRECTOR: MARK DONEGAN Mgmt For For

1C. ELECTION OF DIRECTOR: DON R. GRABER Mgmt For For

1D. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For

1E. ELECTION OF DIRECTOR: VERNON E. OECHSLE Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES F. PALMER Mgmt Abstain Against

1G. ELECTION OF DIRECTOR: ULRICH SCHMIDT Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For

1I. ELECTION OF DIRECTOR: TIMOTHY A. WICKS Mgmt For For

1J. ELECTION OF DIRECTOR: JANET C. WOLFENBARGER Mgmt Abstain Against

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

3. ADVISORY VOTE REGARDING COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.

4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934254359
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 06-Aug-2015
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For

1.2 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For

1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For

1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For

1.5 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For

1.6 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016

3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 934259854
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100 Meeting Type: Annual
Ticker: STE Meeting Date: 27-Aug-2015
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD C. BREEDEN Mgmt For For
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
DAVID B. LEWIS Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
WALTER M ROSEBROUGH, JR Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For

2. TO APPROVE THE COMPANY'S SENIOR EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED
EFFECTIVE APRIL 1, 2015.

3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016.

5. TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 934126461
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100 Meeting Type: Special
Ticker: STE Meeting Date: 02-Oct-2015
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------

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

1. THE MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014 (THE
"MERGER AGREEMENT"), BY AND AMONG STERIS, NEW STERIS
LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE
LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF STERIS,
SOLAR US HOLDING CO., A DELAWARE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

2. THE COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO STERIS'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION OF THE
MERGER.

3. THE ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE ANY Mgmt For For
MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY
POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT,
(II) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 03-Sep-2015
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For

1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For

1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For

1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For

2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO SERVE AS A Mgmt For For
STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE
YEARS, COMMENCING FOLLOWING THE MEETING, AND TO
APPROVE HER REMUNERATION AND BENEFITS.

3A TO APPROVE AN AMENDMENT TO THE COMPANY'S COMPENSATION Mgmt For For
POLICY WITH RESPECT TO DIRECTOR REMUNERATION.

3A1 DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3A? Mgmt Against For
NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO

3B TO APPROVE THE REMUNERATION TO BE PROVIDED TO THE Mgmt For For
COMPANY'S DIRECTORS.

3C TO APPROVE THE REMUNERATION TO BE PROVIDED TO PROF. Mgmt For For
YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS.

4A TO APPROVE AN AMENDMENT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, MR. EREZ VIGODMAN.

4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS TO THE Mgmt For For
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
EREZ VIGODMAN.

5 TO APPROVE THE COMPANY'S 2015 LONG-TERM EQUITY-BASED Mgmt For For
INCENTIVE PLAN.

6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2016 ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Special
Ticker: TEVA Meeting Date: 05-Nov-2015
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE CREATION OF A NEW CLASS OF MANDATORY Mgmt For For
CONVERTIBLE PREFERRED SHARES, NOMINAL (PAR) VALUE NIS
0.1 PER SHARE AND THE DEFINITION OF THEIR TERMS, AND
CERTAIN RELATED AMENDMENTS TO TEVA'S ARTICLES OF
ASSOCIATION AND MEMORANDUM OF ASSOCIATION.

TST International 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 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
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Special
Ticker: BAC Meeting Date: 22-Sep-2015
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

01 RESOLVED, THAT THE BANK OF AMERICA CORPORATION Mgmt Against Against
STOCKHOLDERS HEREBY RATIFY THE OCTOBER 1, 2014
AMENDMENTS TO THE COMPANY'S BYLAWS THAT PERMIT THE
COMPANY'S BOARD OF DIRECTORS THE DISCRETION TO
DETERMINE THE BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR APPOINTING A
LEAD INDEPENDENT DIRECTOR WHEN THE CHAIRMAN IS NOT AN
INDEPENDENT DIRECTOR.

--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934240297
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Annual
Ticker: BBBY Meeting Date: 02-Jul-2015
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For

1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For

1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For

1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For

1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For

1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For

1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For

1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For

1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For

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

3. TO APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2015
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For

1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

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

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

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.

4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO Shr Against For
IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND
PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS
IN PALESTINE-ISRAEL.

5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT Shr For Against
FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.

--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934269843
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 28-Sep-2015
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For

1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt Against Against

1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For

1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For

1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For

1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For

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

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

1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For

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

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

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

5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON Shr Against For
RESTRICTED STOCK AWARDS.

6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED Shr Against For
MANAGEMENT BONUSES.

7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Shr For Against
SHAREHOLDERS.

8. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE Shr For Against
AND ACCOUNTABILITY.

9. STOCKHOLDER PROPOSAL REGARDING POLITICAL LOBBYING AND Shr For Against
CONTRIBUTIONS.

10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL CONTRIBUTIONS.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2015
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

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

1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For

1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For

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

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016

TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934249372
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 22-Jul-2015
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016.

3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934252127
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 24-Jul-2015
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MR. CIARAN MURRAY Mgmt For For

1.2 ELECTION OF DIRECTOR: DR. RONAN LAMBE Mgmt For For

1.3 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For

2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For

3. TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For

4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For

5. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For

6. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES

7. TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES

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

1A. ELECTION OF DIRECTOR: PETER GRAY Mgmt For For

1B. ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For

1C. ELECTION OF DIRECTOR: ELMAR SCHNEE Mgmt For For

1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN Mgmt For For

3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY
SHARES.

4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934284136
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 12-Nov-2015
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
B. KIPLING HAGOPIAN Mgmt For For
TUNC DOLUCA Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
MAXIM INTEGRATED'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 25,
2016.

3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.

4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY
4,000,000 SHARES.

5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt Against Against
INTEGRATED'S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE ABILITY OF STOCKHOLDERS TO CUMULATE
THEIR VOTES IN FUTURE ELECTIONS OF DIRECTORS.

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

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

--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 934250351
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 09-Jul-2015
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For

1B. ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For

1C. ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH Mgmt For For

1D. ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For

1E. ELECTION OF DIRECTOR: JOE COWAN Mgmt For For

2. TO ELECT AN ADDITIONAL OUTSIDE DIRECTOR Mgmt For For

3. TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For

4. TO AMEND THE COMPANY'S COMPENSATION POLICY Mgmt For For

5. TO APPROVE THE CASH COMPENSATION OF THE COMPANY'S Mgmt For For
NON-EXECUTIVE DIRECTORS

6. TO APPROVE THE GRANT OF OPTIONS AND RESTRICTED SHARE Mgmt For For
UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS

7. TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF EXECUTIVE Mgmt For For
OFFICER'S COMPENSATION

8. TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND Mgmt For For
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION

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

1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For

1.2 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For

1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For

1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For

1.5 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For

1.6 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016

3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934252153
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 12-Aug-2015
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For

1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For

1.3 ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For

1.4 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For

1.5 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For

1.6 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For

1.7 ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016

TST Sands Cap EM Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934278359
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 08-Oct-2015
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOSEPH C. TSAI (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED)

1B. ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU (TO SERVE FOR Mgmt For For
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED)

1C. ELECTION OF DIRECTOR: J. MICHAEL EVANS (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED)

1D. ELECTION OF DIRECTOR: BORJE E. EKHOLM (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED)

1E. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE Mgmt For For
UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED)

2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.

TST Small Cap 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 Small Cap Value Opportunities 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 Sustainability and Impact Equity Fund
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934300132
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Special
Ticker: CMCSA Meeting Date: 10-Dec-2015
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934308506
--------------------------------------------------------------------------------------------------------------------------
Security: 22943F100 Meeting Type: Annual
Ticker: CTRP Meeting Date: 21-Dec-2015
ISIN: US22943F1003
--------------------------------------------------------------------------------------------------------------------------

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

1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE
COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATIONS OF THE COMPANY (THE NEW M&AA
) TO: (I) INCREASE THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY FROM US$1,000,000 DIVIDED INTO 100,000,000
ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01
EACH TO US$1,750,000 DIVIDED INTO 175,000,000
ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01
EACH ; AND (II) INCORPORATE .. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).

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

1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

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

1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For

1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For

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

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016

--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 18-Nov-2015
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against

2. RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For
PLAN.

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against

4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.

5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY Shr Abstain Against
TARGETS.

6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against

7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against
PERFORMANCE METRICS.

8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE Shr For Against
GOVERNANCE GUIDELINES.

9. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr Against For

10. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 934229750
--------------------------------------------------------------------------------------------------------------------------
Security: 88732J207 Meeting Type: Annual
Ticker: TWC Meeting Date: 01-Jul-2015
ISIN: US88732J2078
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CAROLE BLACK Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: PETER R. HAJE Mgmt For For

1F. ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For

1G. ELECTION OF DIRECTOR: DON LOGAN Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For

1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt For For

1K. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For

1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.

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

4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING Shr For Against
ACTIVITIES.

5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY Shr Against For
AWARDS IN A CHANGE IN CONTROL.

TST Value Fund
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934297020
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Special
Ticker: ANTM Meeting Date: 03-Dec-2015
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. COMMON STOCK, Mgmt For For
PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO
CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN
ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., AND CIGNA
CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM,
ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").

2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK
PURSUANT TO THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Special
Ticker: BAC Meeting Date: 22-Sep-2015
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 11-Dec-2015
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For

1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For

1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For

1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For

1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For

1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For

1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For

1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For

1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For

2. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR
2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION.

3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).

4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.

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

1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

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

1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For

1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For

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

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016

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

2. RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For
PLAN.

3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against

4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.

5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY Shr Against For
TARGETS.

6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against

7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.

8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE Shr Against For
GOVERNANCE GUIDELINES.

9. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr Against For

10. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 934266493
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105 Meeting Type: Annual
Ticker: SDRL Meeting Date: 18-Sep-2015
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------

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

1 TO SET THE MAXIMUM NUMBER OF DIRECTORS TO BE NOT MORE Mgmt For For
THAN TEN.

2 TO RESOLVE THAT VACANCIES IN THE NUMBER OF DIRECTORS Mgmt For For
BE DESIGNATED CASUAL VACANCIES AND THAT THE BOARD OF
DIRECTORS BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES
AS AND WHEN IT DEEMS FIT.

3 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.

4 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.

5 TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.

6 TO RE-ELECT BERT M. BEKKER AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.

7 TO RE-ELECT PAUL M. LEAND, JR. AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.

8 TO RE-ELECT ORJAN SVANEVIK AS A DIRECTOR OF THE Mgmt Against Against
COMPANY.

9 TO RE-ELECT CHARLES WOODBURN AS A DIRECTOR OF THE Mgmt For For
COMPANY.

10 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR OF THE Mgmt For For
COMPANY.

11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.

12 TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US
$1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2015.

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

1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For

1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For

1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For

1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For

3A TO APPROVE AN AMENDMENT TO THE COMPANY'S COMPENSATION Mgmt For For
POLICY WITH RESPECT TO DIRECTOR REMUNERATION.

3A1 DO YOU HAVE A "PERSONAL INTEREST" IN PROPOSAL 3A? Mgmt Against
NOTE: PROPOSAL 3A1, FOR=YES AGAINST=NO

3B TO APPROVE THE REMUNERATION TO BE PROVIDED TO THE Mgmt For For
COMPANY'S DIRECTORS.

3C TO APPROVE THE REMUNERATION TO BE PROVIDED TO PROF. Mgmt For For
YITZHAK PETERBURG, CHAIRMAN OF THE BOARD OF DIRECTORS.

4A TO APPROVE AN AMENDMENT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, MR. EREZ VIGODMAN.

4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS TO THE Mgmt For For
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
EREZ VIGODMAN.

5 TO APPROVE THE COMPANY'S 2015 LONG-TERM EQUITY-BASED Mgmt For For
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Special
Ticker: TEVA Meeting Date: 05-Nov-2015
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

* Management position unknown

TST Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 26-Feb-2016
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For

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

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

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

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

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

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

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

2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016

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

4. APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 Mgmt For For
EMPLOYEE STOCK PLAN

5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE Shr Against For
GAS EMISSIONS BY 2030"

6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR Shr Against For
SENIOR MANAGEMENT AND BOARD OF DIRECTORS

7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - Shr Against For
HIGH RISK REGIONS"

8. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shr For Against
ACCESS"

--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934322861
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2016
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: MARY N. DILLON Mgmt For For

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

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

1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON 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. APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE Mgmt For For
MANAGEMENT BONUS PLAN.

4. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.

5. ADOPT PROXY ACCESS BYLAW. Shr For Against

6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934324598
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 14-Mar-2016
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: ALLAN E. RUBENSTEIN, M.D. Mgmt For For

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

1G. 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, 2016.

3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2007 Mgmt For For
LONG TERM INCENTIVE PLAN TO ADD 1,700,000 SHARES TO
THE TOTAL RESERVED FOR GRANT AND EXTEND THE TERM OF
THE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934322796
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 02-Mar-2016
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM DRIES Mgmt For For
MERVIN DUNN Mgmt For For
MICHAEL GRAFF 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, 2016

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 03-Feb-2016
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For

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

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

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

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

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

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

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

1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.

4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND Mgmt For For
RESTATED.

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.

TST Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934320386
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 24-Feb-2016
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For

1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For

1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For

1H. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For

1I. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For

1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016

4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Shr For Against

4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS EMISSIONS Shr Against For

4C. STOCKHOLDER PROPOSAL #3 - POLITICAL SPENDING Shr Against For
CONGRUENCY ANALYSIS

--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934311072
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102 Meeting Type: Annual
Ticker: EPC Meeting Date: 25-Jan-2016
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For

1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For

1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For

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

1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For

1F. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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

1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For

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

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

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

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

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

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

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

1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.

4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND Mgmt For For
RESTATED.

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.

TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 934323988
--------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 16-Mar-2016
ISIN: US00846U1016
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL N. CLARK Mgmt For For

1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: JAMES G. CULLEN Mgmt For For

1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: TADATAKA Mgmt For For
YAMADA, M.D.

2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS.

4. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY
THE BOARD.

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: ALLAN E. RUBENSTEIN, M.D. Mgmt For For

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

1G. 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, 2016.

3. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE 2007 Mgmt For For
LONG TERM INCENTIVE PLAN TO ADD 1,700,000 SHARES TO
THE TOTAL RESERVED FOR GRANT AND EXTEND THE TERM OF
THE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934312074
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 28-Jan-2016
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ADAM HANFT Mgmt For For
STEPHEN L. JOHNSON Mgmt For For
KATHERINE H LITTLEFIELD Mgmt For For

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

3. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2016.

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

1. DIRECTOR
WILLIAM DRIES Mgmt For For
MERVIN DUNN Mgmt For For
MICHAEL GRAFF 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, 2016

TST Sands Cap EM Growth Fund
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934337189
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108 Meeting Type: Annual
Ticker: BAP Meeting Date: 31-Mar-2016
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

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

1. TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31ST, 2015 INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.

2. TO APPOINT THE INDEPENDENT EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL
YEAR 2016 AND TO DEFINE THE FEES FOR SUCH AUDIT
SERVICES. (SEE APPENDIX 2)

TST Sustainability and Impact Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934311604
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 26-Jan-2016
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt Against Against

1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For

1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For

1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For

1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For

1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against

1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For

1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For

1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For

1L. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

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

4. AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt Against Against
EQUITY-BASED COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934321465
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107 Meeting Type: Annual
Ticker: MNK Meeting Date: 16-Mar-2016
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt For For

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

1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt For For

1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt For For

1E. ELECTION OF DIRECTOR: NANCY S. LURKER Mgmt For For

1F. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For

1G. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt Against Against

1H. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt For For

1I. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For

1J. ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. Mgmt For For

1K. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For

2. APPROVE, IN A NON-BINDING VOTE, THE RE-APPOINTMENT OF Mgmt For For
THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION.

3. APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4. APPROVE THE MALLINCKRODT PHARMACEUTICALS 2016 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.

5. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE Mgmt For For
MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.

6. AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL
RESOLUTION).

--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934329283
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 02-Mar-2016
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For

1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For

1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON Mgmt Against Against

1D. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For

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

1G. ELECTION OF DIRECTOR: YONG NAM Mgmt For For

1H. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For

1I. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For

1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For

1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt Against Against

2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS

3A. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J.
PHELAN

3B. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED

3C. TO ELECT THE INDIVIDUAL MEMBER OF THE MANAGEMENT Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER

4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG LTD., OR Mgmt For For
ANOTHER INDIVIDUAL REPRESENTATIVE OF ERNST & YOUNG
LTD. IF DR. GRUNDLER IS UNABLE TO SERVE AT THE
RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2017
ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER
MEETING THAT MAY BE HELD PRIOR TO THAT MEETING

5.1 TO APPROVE THE 2015 ANNUAL REPORT OF TE CONNECTIVITY Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 25, 2015, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 25, 2015 AND THE SWISS COMPENSATION
REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 25, 2015)

5.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Mgmt For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
25, 2015

5.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Mgmt For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
25, 2015

6. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED SEPTEMBER 25, 2015

7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016

7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE Mgmt For For
CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING OF TE CONNECTIVITY

7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY

8. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

9. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM Mgmt For For
AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT

10. A BINDING VOTE TO APPROVE FISCAL YEAR 2017 MAXIMUM Mgmt For For
AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF
DIRECTORS

11. TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED Mgmt For For
ACCUMULATED EARNINGS AT SEPTEMBER 25, 2015

12. TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO Mgmt For For
$1.48 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.37 STARTING WITH THE
THIRD FISCAL QUARTER OF 2016 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2017 PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION

13. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt For For
CONNECTIVITY'S SHARE REPURCHASE PROGRAM

14. TO APPROVE AUTHORIZED CAPITAL AND RELATED AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF TE CONNECTIVITY LTD.

15. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES Mgmt For For
ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD.

16. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
MEETING

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

1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For

1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against

1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt Against Against
FERNANDEZ-CARBAJAL

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

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

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

1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt Against Against

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

1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.

4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND Mgmt For For
RESTATED.

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.

TST Value Fund
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934311034
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 28-Jan-2016
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For

1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For

1E. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For

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

3. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP,
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2016.

4. APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO APPROVE Mgmt For For
ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX
DEDUCTIBILITY.

--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934320386
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 24-Feb-2016
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For

1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For

1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For

1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For

1H. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For

1I. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For

1J. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For

1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016

4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Shr For Against

4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS EMISSIONS Shr Against For

4C. STOCKHOLDER PROPOSAL #3 - POLITICAL SPENDING Shr Against For
CONGRUENCY ANALYSIS

--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934310260
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 02-Feb-2016
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C.A.H. BOERSIG Mgmt Withheld Against
J.B. BOLTEN Mgmt Withheld Against
M.S. LEVATICH Mgmt Withheld Against
R.L. STEPHENSON Mgmt Withheld Against

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt Against Against
ELECTRIC CO. EXECUTIVE COMPENSATION.

3. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

4. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against
ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.

5. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For
ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.

6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against
ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE
PROXY STATEMENT.

7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For
EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934310703
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107 Meeting Type: Annual
Ticker: JCI Meeting Date: 27-Jan-2016
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID P. ABNEY Mgmt For For
NATALIE A. BLACK Mgmt Withheld Against
JULIE L. BUSHMAN Mgmt For For
RAYMOND L. CONNER Mgmt For For
RICHARD GOODMAN Mgmt For For
JEFFREY A. JOERRES Mgmt For For
WILLIAM H. LACY Mgmt For For
ALEX A. MOLINAROLI Mgmt For For
J.P.DEL VALLE PEROCHENA Mgmt For For
MARK P. VERGNANO Mgmt For For

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

3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

4. CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS, IF PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2016
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
BARBARA T. ALEXANDER

1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
RAYMOND V. DITTAMORE

1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
JEFFREY W. HENDERSON

1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
THOMAS W. HORTON

1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
PAUL E. JACOBS

1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
HARISH MANWANI

1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
MARK D. MCLAUGHLIN

1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
STEVE MOLLENKOPF

1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
CLARK T. RANDT, JR.

1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
FRANCISCO ROS

1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
JONATHAN J. RUBINSTEIN

1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED:
ANTHONY J. VINCIQUERRA

2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL
YEAR ENDING SEPTEMBER 25, 2016.

3. TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. Mgmt For For

4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For

5. A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
ANNUAL MEETING.

* Management position unknown

TST Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2016
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. TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE Mgmt For For
DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON
REMOVAL OF DIRECTORS.

4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934406667
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 08-Jun-2016
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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 For For
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 ALPHABET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.

3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK Mgmt Against Against
PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).

4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC.,
ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A
PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS
OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS
SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN
ACTIONS.

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

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

7. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

8. 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.

9. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT
THE MEETING.

10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr For Against
PAY, IF PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 17-May-2016
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For

1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For

1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For

1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For

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

1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For

1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

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

3. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING

4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr For Against
HUMAN RIGHTS

5. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For
CORPORATE POLITICAL CONTRIBUTIONS

--------------------------------------------------------------------------------------------------------------------------
ARRIS INTERNATIONAL PLC Agenda Number: 934371218
--------------------------------------------------------------------------------------------------------------------------
Security: G0551A103 Meeting Type: Annual
Ticker: ARRS Meeting Date: 11-May-2016
ISIN: GB00BZ04Y379
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALEX B. BEST Mgmt For For

1B. ELECTION OF DIRECTOR: J. TIMOTHY BRYAN Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES A. CHIDDIX Mgmt For For

1D. ELECTION OF DIRECTOR: ANDREW T. HELLER Mgmt For For

1E. ELECTION OF DIRECTOR: DR. JEONG H. KIM Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT J. STANZIONE Mgmt For For

1G. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt For For

1H. ELECTION OF DIRECTOR: DEBORA J. WILSON Mgmt For For

1I. ELECTION OF DIRECTOR: DAVID A. WOODLE Mgmt For For

2. RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT AUDITOR.

3. RATIFYING THE RETENTION OF ERNST & YOUNG LLP AS THE Mgmt For For
U.K. STATUTORY AUDITOR.

4. AUTHORIZE THE U.K. STATUTORY AUDITORS' REMUNERATION. Mgmt For For

5. APPROVE THE ARRIS INTERNATIONAL PLC 2016 STOCK Mgmt For For
INCENTIVE PLAN.

6. APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. Mgmt For For

7. APPROVE THE U.K. STATUTORY ACCOUNTS. Mgmt For For

8. AMEND THE ARTICLES OF ASSOCIATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934384001
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107 Meeting Type: Annual
Ticker: BHI Meeting Date: 24-May-2016
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For

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

1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR Mgmt For For

1D. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For

1F. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For

1G. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For

1H. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For

1I. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For

1K. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For

1M. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For

2. AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.

3. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.

4. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr Against For
STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.

--------------------------------------------------------------------------------------------------------------------------
BANKUNITED,INC. Agenda Number: 934398858
--------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 18-May-2016
ISIN: US06652K1034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN A. KANAS Mgmt For For
RAJINDER P. SINGH Mgmt For For
TERE BLANCA Mgmt For For
EUGENE F. DEMARK Mgmt For For
MICHAEL J. DOWLING Mgmt For For
DOUGLAS J. PAULS Mgmt For For
A. GAIL PRUDENTI Mgmt For For
SANJIV SOBTI, PH.D. Mgmt For For
A. ROBERT TOWBIN Mgmt For For
LYNNE WINES 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 2016.

3. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF BANKUNITED, INC. TO
PROVIDE FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT
CAUSE AND TO ELIMINATE ARTICLE THIRTEENTH AND OTHER
REFERENCES TO THE COMPANY'S INITIAL EQUITY SPONSORS
THAT ARE NO LONGER APPLICABLE.

4. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For
REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934348485
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 03-May-2016
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For

1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For

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

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

4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY BOARD Mgmt For For

5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against

--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 934337999
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 27-Apr-2016
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For

1C. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt Against Against

1E. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES R. VERRIER Mgmt For For

2. APPROVAL OF THE FIRST AMENDMENT TO THE BORGWARNER INC. Mgmt For For
2014 STOCK INCENTIVE PLAN.

3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2016.

4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT.

5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST
SPECIAL MEETINGS OF STOCKHOLDERS.

6. APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN Shr For Against
STOCKHOLDERS' NOMINATED CANDIDATES TO BE INCLUDED IN
THE PROXY MATERIALS OF THE COMPANY.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2016
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For

1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. 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. SPECIAL SHAREOWNER MEETINGS Shr For Against

--------------------------------------------------------------------------------------------------------------------------
BROADCOM LIMITED Agenda Number: 934330248
--------------------------------------------------------------------------------------------------------------------------
Security: Y09827109 Meeting Type: Annual
Ticker: AVGO Meeting Date: 06-Apr-2016
ISIN: SG9999014823
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For

1B. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For

1C. ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT Mgmt For For

1D. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For

1E. ELECTION OF DIRECTOR: MR. EDDY W. HARTENSTEIN Mgmt For For

1F. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For

1G. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For

1H. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For

1I. ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Mgmt For For

1J. ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Mgmt For For

2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BROADCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
30, 2016 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERATION, AS SET FORTH IN BROADCOM'S NOTICE
OF, AND PROXY STATEMENT RELATING TO, ITS 2016 ANNUAL
GENERAL MEETING.

3. TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS Mgmt For For
OF BROADCOM TO ALLOT AND ISSUE SHARES IN ITS CAPITAL,
AS SET FORTH IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2016 ANNUAL GENERAL
MEETING.

4. TO APPROVE THE CASH COMPENSATION FOR BROADCOM'S Mgmt For For
NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM
THROUGH THE DATE OF BROADCOM'S 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN BROADCOM'S
NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2016
ANNUAL GENERAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934360164
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBG Meeting Date: 13-May-2016
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BRANDON B. BOZE Mgmt For For

1B. ELECTION OF DIRECTOR: CURTIS F. FEENY Mgmt For For

1C. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt For For

1D. ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY Mgmt For For

1E. ELECTION OF DIRECTOR: GERARDO I. LOPEZ Mgmt For For

1F. ELECTION OF DIRECTOR: FREDERIC V. MALEK Mgmt For For

1G. ELECTION OF DIRECTOR: PAULA R. REYNOLDS Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For

1I. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For

1J. ELECTION OF DIRECTOR: RAY WIRTA Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION FOR 2015.

4. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REDUCE (TO 30%) THE STOCK-OWNERSHIP
THRESHOLD REQUIRED FOR OUR STOCKHOLDERS TO REQUEST A
SPECIAL STOCKHOLDER MEETING.

5. STOCKHOLDER PROPOSAL REGARDING OUR STOCKHOLDERS' Shr For Against
ABILITY TO CALL SPECIAL STOCKHOLDER MEETINGS.

--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934403419
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 15-Jun-2016
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD 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
JACQUALYN A. FOUSE, PHD Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
JULIA A. HALLER, M.D. 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, 2016.

3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK Mgmt Against Against
INCENTIVE PLAN.

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

5. RATIFICATION OF AN AMENDMENT TO THE COMPANY'S BY-LAWS. Mgmt Against Against

6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION Shr For Against
GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL
MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.

7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY ACCESS BY-LAW Shr For Against
PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934340201
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109 Meeting Type: Annual
Ticker: CCE Meeting Date: 26-Apr-2016
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAN BENNINK Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For

1C. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For

1D. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For

1E. ELECTION OF DIRECTOR: ORRIN H. INGRAM II Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS H. JOHNSON Mgmt For For

1G. ELECTION OF DIRECTOR: VERONIQUE MORALI Mgmt For For

1H. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For

1I. ELECTION OF DIRECTOR: GARRY WATTS Mgmt For For

1J. ELECTION OF DIRECTOR: CURTIS R. WELLING Mgmt For For

1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For

2. APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION.

3. RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 934392464
--------------------------------------------------------------------------------------------------------------------------
Security: 19122T109 Meeting Type: Special
Ticker: CCE Meeting Date: 24-May-2016
ISIN: US19122T1097
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO ADOPT THE MERGER AGREEMENT, DATED AS OF Mgmt For For
AUGUST 6, 2015 AS IT MAY BE AMENDED FROM TIME TO TIME
BY AND AMONG COCA-COLA ENTERPRISES, INC. ("CCE"),
COCA-COLA EUROPEAN PARTNERS LIMITED (FORMERLY KNOWN AS
SPARK ORANGE LIMITED) ("ORANGE"), ORANGE U.S. HOLDCO,
LLC ("US HOLDCO") AND ORANGE MERGECO, LLC ("MERGECO").

2. PROPOSAL TO APPROVE THE PROVISIONS IN THE ORANGE Mgmt For For
ARTICLES OF ASSOCIATION PROVIDING FOR THE THREE-,
FOUR- AND FIVE-YEAR TERMS FOR INITIAL INDEPENDENT
NON-EXECUTIVE DIRECTORS AND PROVIDING FOR THE TERMS
FOR THE INITIAL CHIEF EXECUTIVE OFFICER AND THE
INITIAL CHAIRMAN TO EXTEND FOR AS LONG AS THEY HOLD
SUCH OFFICE.

3. PROPOSAL TO ADJOURN THE MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR CCE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934357460
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 19-May-2016
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt Withheld Against
JOSEPH J. COLLINS Mgmt Withheld Against
GERALD L. HASSELL Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt For For
EDUARDO MESTRE Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
DR. JUDITH RODIN Mgmt Withheld Against

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

3. APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED Mgmt For For
STOCK PLAN

4. APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION Mgmt For For
PLAN

5. APPROVAL OF THE AMENDED AND RESTATED COMCAST Mgmt For For
CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN

6. APPROVAL OF THE AMENDED AND RESTATED COMCAST- Mgmt For For
NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN

7. TO PROVIDE A LOBBYING REPORT Shr For Against

8. TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE Shr For Against
IN CONTROL

9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr For Against

10. TO STOP 100-TO-ONE VOTING POWER Shr For Against

--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934426710
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 16-Jun-2016
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For

1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For

1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For

1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For

1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For

1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For

1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS

3. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

4. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE OMNIBUS INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 934403534
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 24-May-2016
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MOLLY CAMPBELL Mgmt For For
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
PAUL H. IRVING Mgmt For For
JOHN M. LEE Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
LESTER M. SUSSMAN Mgmt For For

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

3. TO APPROVE THE EAST WEST BANCORP, INC. 2016 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED, RESTATED AND RENAMED FROM
THE 1998 STOCK INCENTIVE PLAN.

4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934444946
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 20-Jun-2016
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt Withheld Against
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, 2016.

3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN OUR PROXY STATEMENT.

4. TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) Mgmt Against Against
TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED
DECEMBER 31, 2013.

5. TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE Mgmt Against Against
DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND
2015.

6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR Mgmt Against Against
NON-EMPLOYEE DIRECTORS.

7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES.

7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
5,000,000,000 TO 20,000,000,000.

7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B
COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION
WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN
TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION,
OR WINDING UP.

7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL
OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL
EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON
STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON
STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS
B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON
STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO
MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON
STOCK CONVERSION PROVISIONS.

8. TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. Mgmt Against Against

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

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

11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr For Against

12. A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL Shr Against For
PUBLIC POLICY COMMITTEE.

13. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr For Against
REPORT.

--------------------------------------------------------------------------------------------------------------------------
IMPERVA INC Agenda Number: 934357434
--------------------------------------------------------------------------------------------------------------------------
Security: 45321L100 Meeting Type: Annual
Ticker: IMPV Meeting Date: 04-May-2016
ISIN: US45321L1008
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANTHONY BETTENCOURT Mgmt For For
GERALDINE ELLIOTT Mgmt For For

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

3. PROPOSAL TO AMEND THE 2011 STOCK OPTION AND INCENTIVE Mgmt For For
PLAN.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 934353563
--------------------------------------------------------------------------------------------------------------------------
Security: 471109108 Meeting Type: Special
Ticker: JAH Meeting Date: 15-Apr-2016
ISIN: US4711091086
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
DECEMBER 13, 2015 BY AND AMONG NEWELL RUBBERMAID INC.,
A DELAWARE CORPORATION, AND JARDEN CORPORATION, A
DELAWARE CORPORATION (AS IT MAY BE AMENDED FROM TIME
TO TIME)

2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS THE Mgmt Against Against
MERGER-RELATED COMPENSATION PROPOSAL

3. TO CONSIDER AND VOTE ON THE PROPOSAL TO APPROVE ONE OR Mgmt For For
MORE ADJOURNMENTS OF THE SPECIAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING

--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934354022
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 12-May-2016
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TODD M. BLUEDORN Mgmt For For
KIM K.W. RUCKER Mgmt For For
TERRY D. STINSON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934341544
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 28-Apr-2016
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For

1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For

1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For

1E. ELECTION OF DIRECTOR: BRUCE A. CARLSON Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

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

1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For

1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For

1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2016

3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS ("SAY-ON-PAY")

4. MANAGEMENT PROPOSAL TO RE-APPROVE PERFORMANCE GOALS Mgmt For For
FOR THE 2011 INCENTIVE PERFORMANCE AWARD PLAN

5. STOCKHOLDER PROPOSAL ON SPECIAL MEETING STOCK Shr For Against
OWNERSHIP THRESHOLD

--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 934395612
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 02-Jun-2016
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS III DIRECTOR: ROBERT BENSOUSSAN Mgmt For For

1B. ELECTION OF CLASS III DIRECTOR: KATHRYN HENRY Mgmt For For

1C. ELECTION OF CLASS III DIRECTOR: JON MCNEILL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29,
2017.

--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934347104
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100 Meeting Type: Annual
Ticker: MAN Meeting Date: 03-May-2016
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------

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

1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For

1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For

1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For

1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For

1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY HALL Mgmt For For

1.F ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For

1.G ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For

1.H ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For

1.I ELECTION OF DIRECTOR: PAUL READ Mgmt For For

1.J ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For

1.K ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For

1.L ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For

2. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE MANPOWERGROUP INC. CORPORATE SENIOR
MANAGEMENT ANNUAL INCENTIVE POOL PLAN.

3. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE 2011 EQUITY INCENTIVE PLAN OF
MANPOWERGROUP INC.

4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2016.

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

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934417280
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 28-Jun-2016
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: OKI MATSUMOTO Mgmt Against Against

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 TAI Mgmt For For

2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR
2016

--------------------------------------------------------------------------------------------------------------------------
MERRIMACK PHARMACEUTICALS, INC. Agenda Number: 934401910
--------------------------------------------------------------------------------------------------------------------------
Security: 590328100 Meeting Type: Annual
Ticker: MACK Meeting Date: 14-Jun-2016
ISIN: US5903281005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT J. MULROY Mgmt For For
GARY L. CROCKER Mgmt For For
JOHN M. DINEEN Mgmt For For
VIVIAN S. LEE, M.D. PHD Mgmt For For
JOHN MENDELSOHN, M.D. Mgmt For For
ULRIK B. NIELSEN, PH.D. Mgmt For For
MICHAEL E. PORTER, PH.D Mgmt For For
JAMES H. QUIGLEY Mgmt For For
RUSSELL T. RAY Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934340225
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 05-May-2016
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: RICHARD FRANCIS Mgmt For For

1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For

1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For

1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM

3. APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM FOR GROUP Mgmt For For
MANAGEMENT

4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Special
Ticker: NWL Meeting Date: 15-Apr-2016
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE ISSUANCE OF SHARES OF NEWELL Mgmt For For
RUBBERMAID INC. ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT,
SUFFICIENT VOTES TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.

3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For

3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For

3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For

3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For

3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For

3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For

3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For

3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For

3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For

4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934395903
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 02-Jun-2016
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For

1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For

1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For

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

1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For

1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For

1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For

1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For

2. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS
RELATED TO REMOVAL OF DIRECTORS

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

4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION

5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN Shr For Against
CONTROL BENEFITS

6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR Shr For Against
SENIOR EXECUTIVES

--------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 934351014
--------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 11-May-2016
ISIN: US8175651046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALAN R. BUCKWALTER Mgmt For For
VICTOR L. LUND Mgmt For For
JOHN W. MECOM Mgmt For For
ELLEN OCHOA Mgmt For For

2. TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.

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

4. TO APPROVE THE 2016 EQUITY INCENTIVE PLAN. Mgmt For For

5. TO APPROVE THE SHAREHOLDER PROPOSAL REGARDING A SENIOR Shr Against For
EXECUTIVE STOCK RETENTION REQUIREMENT.

--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934369477
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 19-May-2016
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For

1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For

1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For

1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For

1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For

1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For

1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For

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

3. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2016

--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 18-Apr-2016
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL Mgmt For For
MEETING: PROF. YITZHAK PETERBURG

1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL Mgmt For For
MEETING: DR. ARIE BELLDEGRUN

1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2019 ANNUAL Mgmt For For
MEETING: MR. AMIR ELSTEIN

2. TO APPROVE AN AMENDED COMPENSATION POLICY WITH RESPECT Mgmt For For
TO THE TERMS OF OFFICE AND EMPLOYMENT OF THE COMPANY'S
"OFFICE HOLDERS" (AS DEFINED IN THE ISRAELI COMPANIES
LAW), SUBSTANTIALLY IN THE FORM ATTACHED AS EXHIBIT A
TO THE PROXY STATEMENT.

2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A "CONTROLLING Mgmt Against For
SHAREHOLDER" OF THE COMPANY OR WHETHER OR NOT YOU HAVE
A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL:
FOR = YES AND AGAINST = NO.

3A. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF Mgmt For For
THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER,
MR. EREZ VIGODMAN: TO APPROVE INCREASES IN HIS BASE
SALARY.

3B. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF Mgmt For For
THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER,
MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS
ANNUAL CASH BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
AND GOING FORWARD.

3C. WITH RESPECT TO THE TERMS OF OFFICE AND EMPLOYMENT OF Mgmt For For
THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE OFFICER,
MR. EREZ VIGODMAN: TO APPROVE AN AMENDMENT TO HIS
ANNUAL EQUITY AWARDS FOR EACH YEAR COMMENCING IN 2016.

4. TO APPROVE AN AMENDMENT TO THE 2015 LONG-TERM Mgmt For For
EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE THEREUNDER.

5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2017 ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934362485
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103 Meeting Type: Annual
Ticker: DOW Meeting Date: 12-May-2016
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For

1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For

1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For

1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For

1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For

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

1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For

1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For

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

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

4. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 19-May-2016
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For

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

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

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

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

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

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

1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For

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

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

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

1L. 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 PREPARATION OF AN Shr For Against
EMPLOYMENT DIVERSITY REPORT

5. SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL Shr For Against
SPECIAL SHAREHOLDER MEETINGS TO 10% OF OUTSTANDING
SHARES

--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934421669
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 23-Jun-2016
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For

1C. ELECTION OF DIRECTOR: ANNE GATES Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For

1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For

1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For

1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For

1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For

1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For

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

3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITORS.

4. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr Against For
PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS
AND SUPPLY CHAIN.

5. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr Against For
ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF
USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS.

6. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr Against For
ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND
FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE,
TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY
SOURCING.

7. A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr Against For
ADOPT A GENERAL PAYOUT POLICY THAT GIVES PREFERENCE TO
SHARE REPURCHASES (RELATIVE TO CASH DIVIDENDS) AS A
METHOD TO RETURN CAPITAL TO SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 934413206
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 07-Jun-2016
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For

1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For

1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For

1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For

1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For

1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For

1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2017.

3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For
COMPENSATION.

4. STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A Shr Against For
CEO PERFORMANCE MEASURE.

5. STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT Shr Against For
ON EXECUTIVE COMPENSATION POLICIES.

--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 12-May-2016
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For

1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For

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

1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For

1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.

5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934410515
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 08-Jun-2016
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: BARNABY M. HARFORD Mgmt For For

1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For

1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For

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

1I. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For

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

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

1L. ELECTION OF DIRECTOR: JAMES M. WHITEHURST 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 FISCAL YEAR 2016

3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934355860
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 12-May-2016
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For

1B. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For

1C. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For

1D. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For

1F. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For

1H. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For

1I. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.

3. APPROVE, BY NON-BINDING VOTE, THE 2015 COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

4. AMEND VALERO'S RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO DELETE ITS RESTRICTION ON STOCKHOLDERS' ABILITY TO
REMOVE DIRECTORS WITHOUT CAUSE.

5. REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934365544
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105 Meeting Type: Annual
Ticker: VNTV Meeting Date: 10-May-2016
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LEE ADREAN Mgmt For For
MARK HEIMBOUCH Mgmt For For
GARY LAUER Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. TO APPROVE THE PERFORMANCE GOALS INCLUDED IN THE Mgmt Against Against
VANTIV, INC. 2012 EQUITY INCENTIVE PLAN.

4. TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO RESET,
UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR
THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE
BOARD OF DIRECTORS.

5. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.

--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934356191
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 13-May-2016
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For

1B. ELECTION OF DIRECTOR: LEE J. STYSLINGER, III Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR Mgmt For For

1D. ELECTION OF DIRECTOR: VINCENT J. TROSINO Mgmt For For

2. APPROVAL OF THE VULCAN MATERIALS COMPANY 2016 OMNIBUS Mgmt For For
LONG-TERM INCENTIVE PLAN.

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

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.

--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934393288
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 19-May-2016
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHIRANTAN J. DESAI@ Mgmt For For
FRANK B. MODRUSON$ Mgmt For For
MICHAEL A. SMITH$ Mgmt For For

2. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.

3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2016.

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.
--------------------------------------------------------------------------------------------------------------------------
TRAVELPORT WORLDWIDE LTD Agenda Number: 934404283
--------------------------------------------------------------------------------------------------------------------------
Security: G9019D104 Meeting Type: Annual
Ticker: TVPT Meeting Date: 08-Jun-2016
ISIN: BMG9019D1048
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt No vote

1B. ELECTION OF DIRECTOR: GORDON A. WILSON Mgmt No vote

1C. ELECTION OF DIRECTOR: GAVIN R. BAIERA Mgmt No vote

1D. ELECTION OF DIRECTOR: GREGORY BLANK Mgmt No vote

1E. ELECTION OF DIRECTOR: ELIZABETH L. BUSE Mgmt No vote

1F. ELECTION OF DIRECTOR: STEVEN R. CHAMBERS Mgmt No vote

1G. ELECTION OF DIRECTOR: MICHAEL J. DURHAM Mgmt No vote

1H. ELECTION OF DIRECTOR: DOUGLAS A. HACKER Mgmt No vote

2. THE APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO DETERMINE THE INDEPENDENT AUDITORS'
REMUNERATION.

3. ADVISORY APPROVAL OF THE COMPENSATION OF THE COMPANY'S Mgmt No vote
NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF THE TRAVELPORT WORLDWIDE LIMITED 2014 Mgmt No vote
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.

TST Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934350327
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 22-Apr-2016
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For

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

2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

3. 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: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 19-May-2016
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT Shr Against For
CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL
HEALTH CONSEQUENCES

5. SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF Shr Against For
ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S
OPERATIONS

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 27-Apr-2016
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: LINDA P. HUDSON Mgmt For For

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

1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For

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

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

1L. ELECTION OF DIRECTOR: THOMAS D. WOODS 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 INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 30-Apr-2016
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

2. SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS Shr Against For
POSED BY CLIMATE CHANGE.

--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934385130
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 25-May-2016
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------

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

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

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: GORDON M. NIXON Mgmt For For

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

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

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

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

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

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

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.

4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE BYLAWS Mgmt For For
TO IMPLEMENT "PROXY ACCESS".

5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. SILBERSTEIN Shr Against For
REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES
RELATING TO EXECUTIVE COMPENSATION.

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

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

1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For

1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. 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. SPECIAL SHAREOWNER MEETINGS Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934424401
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2016
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: RONALD E.
BLAYLOCK

1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: ALAN B. COLBERG

1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: THOMAS J.
FOLLIARD

1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: RAKESH GANGWAL

1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: JEFFREY E.
GARTEN

1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: SHIRA GOODMAN

1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: W. ROBERT
GRAFTON

1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: EDGAR H. GRUBB

1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: MARCELLA
SHINDER

1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: MITCHELL D.
STEENROD

1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: WILLIAM R.
TIEFEL

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.

4. TO APPROVE THE CARMAX, INC. 2002 STOCK INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.

5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934331985
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 14-Apr-2016
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 HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

11. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).

12. 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.

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

14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2015 (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: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-May-2016
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against

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 IV 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: 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 Against Against
COMPENSATION

4. AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE Mgmt For For
DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN

5. REPORT ON LOBBYING Shr For Against

6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For

7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against

8. REPORT ON RESERVE REPLACEMENTS Shr Against For

9. ADOPT DIVIDEND POLICY Shr Against For

10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For

11. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE

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

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

1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For

1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For

1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For

1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For

1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For

1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For

1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS

3. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

4. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE OMNIBUS INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 02-May-2016
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. Mgmt For For
ALVAREZ

1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. Mgmt For For
HOOVER

1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. Mgmt For For
LUCIANO

1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. Mgmt For For
PRENDERGAST

1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. Mgmt For For
SEIFERT

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 2016.

4. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A Shr Against For
REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH
WE OPERATE OR INVEST.

--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934354630
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 12-May-2016
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

1H. ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For

1I. 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, 2016,
AS DESCRIBED IN EMC'S PROXY STATEMENT.

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

--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934347394
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 04-May-2016
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: MARK M. MALCOLM Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For

1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For

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

1L. 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. APPROVAL OF THE GENERAL DYNAMICS CORPORATION EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN

5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE REPURCHASE Shr Against For
POLICY

--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 27-Apr-2016
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------

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

A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For

A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For

A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For

A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For

A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For

A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For

A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For

A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For

A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For

A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For

A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION

B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 Mgmt For For

C1 LOBBYING REPORT Shr Against For

C2 INDEPENDENT CHAIR Shr For Against

C3 HOLY LAND PRINCIPLES Shr Against For

C4 CUMULATIVE VOTING Shr Against For

C5 PERFORMANCE-BASED OPTIONS Shr Against For

C6 HUMAN RIGHTS REPORT Shr Against For

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2016
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. Mgmt For For
CHENAULT

1B. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. Mgmt For For
ESKEW

1C. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR Mgmt For For

1D. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS Mgmt For For

1E. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY Mgmt For For

1F. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. Mgmt For For
JACKSON

1G. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. Mgmt For For
LIVERIS

1H. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. Mgmt For For
MCNERNEY, JR.

1I. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. Mgmt For For
OLAYAN

1J. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. Mgmt For For
OWENS

1K. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. Mgmt For For
ROMETTY

1L. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. Mgmt For For
SPERO

1M. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL Mgmt For For

1N. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. Mgmt For For
VOSER

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 55)

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) Mgmt Against Against

4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING Shr Against For
POLICIES AND PRACTICES (PAGE 58)

5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN Shr For Against
CONSENT (PAGE 59)

6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD Shr For Against
CHAIRMAN (PAGE 60)

--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 27-May-2016
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN 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
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For

2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 ANNUAL Mgmt For For
INCENTIVE PLAN.

3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION IN FISCAL 2015.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.

5. PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ISSUE AN Shr Against For
ANNUAL SUSTAINABILITY REPORT.

6. PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ADOPT, Shr Against For
AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS
BYLAW.

--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934335882
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 28-Apr-2016
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: H. HITER HARRIS, III Mgmt For For

1.7 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, 2016.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.

--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934393353
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Contested Annual
Ticker: NSC Meeting Date: 12-May-2016
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For

1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For

1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For

1F. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For

1G. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For

1H. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For

1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For

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

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934348877
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 03-May-2016
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For

1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN Mgmt For For

1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For

1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For

1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For

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

3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

4. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr Against For

5. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD Shr Against For
CHAIRMAN."

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2016
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: JOSEPH J. ECHEVARRIA Mgmt For For

1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

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

1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

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

1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr Against For
ACTIVITIES

5. SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR Shr Against For
ELECTIONS

6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN Shr Against For
CONSENT

7. SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS Shr Against For

--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934335933
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 27-Apr-2016
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: HERBERT A. ALLEN

1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: RONALD W. ALLEN

1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: MARC BOLLAND

1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: ANA BOTIN

1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: HOWARD G. BUFFETT

1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: RICHARD M. DALEY

1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt Against Against
MEETING: BARRY DILLER

1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: HELENE D. GAYLE

1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: EVAN G. GREENBERG

1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: ALEXIS M. HERMAN

1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: MUHTAR KENT

1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: ROBERT A. KOTICK

1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: MARIA ELENA LAGOMASINO

1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: SAM NUNN

1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: DAVID B. WEINBERG

2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For

3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE
TAX DEDUCTIBILITY OF CERTAIN AWARDS

4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR

5. SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES Shr Against For

6. SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For

7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY

--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934367156
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 19-May-2016
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO
THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A
FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO
REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE.

2. APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND
PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL
NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS
AUTHORITY TO ISSUE FROM 1,279,036,543 TO
1,015,000,000.

3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: NANCY Mgmt For For
E. COOPER

3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
GREGORY L. EBEL

3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
TIMOTHY S. GITZEL

3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DENISE Mgmt For For
C. JOHNSON

3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EMERY Mgmt Abstain Against
N. KOENIG

3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ROBERT Mgmt For For
L. LUMPKINS

3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
WILLIAM T. MONAHAN

3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES Mgmt For For
("JOC") C. O'ROURKE

3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES Mgmt For For
L. POPOWICH

3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID Mgmt For For
T. SEATON

3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEVEN Mgmt For For
M. SEIBERT

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF
DECEMBER 31, 2016.

5. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.

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VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 05-May-2016
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: KARL-LUDWIG KLEY Mgmt For For

1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER 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. RENEWABLE ENERGY TARGETS Shr Against For

5. INDIRECT POLITICAL SPENDING REPORT Shr Against For

6. LOBBYING ACTIVITIES REPORT Shr For Against

7. INDEPENDENT CHAIR POLICY Shr For Against

8. SEVERANCE APPROVAL POLICY Shr Against For

9. STOCK RETENTION POLICY Shr Against For

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WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 26-Apr-2016
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: STEPHEN W. SANGER Mgmt For For

1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

1O. 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
2016.

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
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934403849
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 14-Jun-2016
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For

1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For

1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For

1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For

1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For

1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For

1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For

1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

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

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ALIGN TECHNOLOGY, INC. Agenda Number: 934364984
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 18-May-2016
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOSEPH M. HOGAN Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For

1C. ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For

1F. ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For

1G. ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For

1H. ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For

2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

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

4. AMENDMENT OF ARTICLE V OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE "FOR
CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL OF A
DIRECTOR.

5. AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE THE SUPER MAJORITY VOTE
REQUIREMENT FOR STOCKHOLDER REMOVAL OF A DIRECTOR.

6. APPROVE AMENDED AND RESTATED 2005 INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934395307
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2016
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. TO AMEND THE CERTIFICATE OF INCORPORATION OF ALLIANCE Mgmt For For
DATA SYSTEMS CORPORATION TO ELIMINATE RESTRICTIONS ON
REMOVAL OF DIRECTORS.

4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ALLIANCE DATA SYSTEMS CORPORATION FOR 2016.

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ASSURANT, INC. Agenda Number: 934359399
--------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 12-May-2016
ISIN: US04621X1081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ELAINE D. ROSEN Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD L. CARVER Mgmt For For

1C. ELECTION OF DIRECTOR: JUAN N. CENTO Mgmt For For

1D. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For

1E. ELECTION OF DIRECTOR: ELYSE DOUGLAS Mgmt For For

1F. ELECTION OF DIRECTOR: LAWRENCE V. JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES J. KOCH Mgmt For For

1H. ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For

1I. ELECTION OF DIRECTOR: PAUL J. REILLY Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT W. STEIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. ADVISORY APPROVAL OF THE 2015 COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF AN ADVISORY STOCKHOLDER PROPOSAL Shr For For
CONCERNING PROPOSED CHANGES IN OUR BY-LAWS AND
ARTICLES OF INCORPORATION, IF PROPERLY PRESENTED AT
THE MEETING.