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, 2016 – June 30, 2017
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, 450 Fifth Street, NW, Washington, DC 20549-0609. 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, 2016 TO JUNE 30, 2017
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 -------------------------------------------------------------------------------------------------------------------------- MIDSTATES PETROLEUM COMPANY, INC. Agenda Number: 934463263 -------------------------------------------------------------------------------------------------------------------------- Security: 59804VAG0 Meeting Type: Consent Ticker: Meeting Date: 10-Aug-2016 ISIN: US59804VAG05 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = REJECT) Mgmt For For 2. OPT OUT OF THE THIRD PARTY RELEASE. (FOR = OPT OUT, Mgmt Take No Action Against ABSTAIN = DO NOT OPT OUT) 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 Global Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 13-Oct-2016 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR Mgmt Against Against A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE Mgmt For For YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR Mgmt For For A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE Mgmt Against Against UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 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. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Ticker: MNST Meeting Date: 11-Oct-2016 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. 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: 934445330 -------------------------------------------------------------------------------------------------------------------------- Security: 04033A100 Meeting Type: Annual Ticker: ARIA Meeting Date: 21-Jul-2016 ISIN: US04033A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 2A. TO ELECT CLASS 1 DIRECTOR TO SERVE ON OUR BOARD OF Mgmt For For DIRECTORS: ALEXANDER J. DENNER, PH.D. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934443398 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 20-Jul-2016 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 DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 04-Aug-2016 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, PH.D. Mgmt For For 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4A. TO APPROVE AMENDMENTS TO JAZZ PHARMACEUTICALS PLC'S Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND A MINOR HOUSEKEEPING MATTER. 4B. TO APPROVE AMENDMENTS TO JAZZ PHARMACEUTICALS PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND CERTAIN MINOR HOUSEKEEPING MATTERS. 5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 6. TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY Mgmt For For UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES. 7. TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY Mgmt For For UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH WITHOUT FIRST OFFERING THOSE ORDINARY SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY. 8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL MEETING, Mgmt For For OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OR ALL OF PROPOSALS 4A, 4B AND/OR 7. 9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF JAZZ Mgmt For For PHARMACEUTICALS PLC'S 2011 EQUITY INCENTIVE PLAN IN ORDER TO RENEW JAZZ PHARMACEUTICALS PLC'S ABILITY TO GRANT AWARDS THEREUNDER THAT MAY QUALIFY AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. 10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF JAZZ Mgmt For For PHARMACEUTICALS PLC'S AMENDED AND RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN IN ORDER TO (I) EXPAND THE TYPES OF STOCK AWARDS THAT MAY BE GRANTED THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE THE FINAL AUTOMATIC ANNUAL INCREASE TO THE SHARE RESERVE THAT IS OTHERWISE SCHEDULED TO OCCUR IN 2017 PURSUANT TO THE "EVERGREEN" PROVISION INCLUDED THEREIN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Ticker: QVCA Meeting Date: 23-Aug-2016 ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934455278 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Ticker: RHT Meeting Date: 11-Aug-2016 ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1J. 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 28, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4. TO APPROVE RED HAT'S 2016 PERFORMANCE COMPENSATION Mgmt For For PLAN 5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934452385 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Ticker: STE Meeting Date: 02-Aug-2016 ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN Mgmt For For 1C. RE-ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF Mgmt For For 1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. NICHOL Mgmt For For 1F. RE-ELECTION OF DIRECTOR: WALTER M ROSEBROUGH, JR. Mgmt For For 1G. RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES Mgmt For For 1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For 1K. RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2017. 3. TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S U.K. Mgmt For For STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY OR THE AUDIT Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR. 5. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 13, 2016. 6. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2016. 7. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. Mgmt For For 8. TO APPROVE THE STERIS PLC SENIOR EXECUTIVE MANAGEMENT Mgmt For For INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016. 9. TO APPROVE THE STERIS PLC 2006 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE AUGUST 2, 2016. 10. TO (A) AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE "ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF COUNTERPARTIES WITH WHOM THE COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 11. TO AUTHORIZE THE COMPANY TO MAKE AN OFF-MARKET Mgmt For For PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE COMPANY HELD BY STERIS CORPORATION, AND APPROVE A SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION TO BE USED TO EFFECT SUCH REPURCHASE. 12. TO APPROVE THE DELETION OF ARTICLE 154(1) OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING: "THE ADOPTION OR AUTHORISATION OF ANY BUSINESS COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY AGREEMENT TO WHICH THE COMPANY IS A PARTY." 13. TO RATIFY AND CONFIRM: (A)THE PAYMENT OF $0.25 PER Mgmt For For ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO THE PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934450317 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Special Ticker: DOW Meeting Date: 20-Jul-2016 ISIN: US2605431038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE Mgmt For For ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT INC.), THE DOW CHEMICAL COMPANY, A DELAWARE CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A DELAWARE CORPORATION, ORION MERGER SUB, INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE Mgmt For For ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT PROPOSAL"). 3. ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTION (THE "DOW COMPENSATION PROPOSAL"). 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 -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934470218 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 26-Sep-2016 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 For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS Mgmt For For 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON 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 LOBBYING ACTIVITY AND Shr Against For EXPENDITURE REPORT. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES. Shr Against For 7. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY Shr Against For NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. TST Large Company Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 13-Oct-2016 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR Mgmt Against Against A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE Mgmt For For YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR Mgmt For For A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE Mgmt Against Against UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 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. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934476359 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Special Ticker: MNST Meeting Date: 11-Oct-2016 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000 SHARES TO 1,250,000,000 SHARES. TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934443398 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 20-Jul-2016 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 DANIEL J. MCCARTHY Mgmt For For RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt For For KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017 3. TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934472779 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 14-Sep-2016 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against 1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against 1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against 1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against 1M. ELECTION OF DIRECTOR: ALEXANDER VON FURSTENBERG Mgmt Abstain Against 2. APPROVAL OF THE FOURTH AMENDED AND RESTATED EXPEDIA, Mgmt Against Against INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 10,000,000. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934450925 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 22-Jul-2016 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For 1.3 ELECTION OF DIRECTOR: DR. STEVE CUTLER 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 8. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION 9. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S MEMORANDUM Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934451597 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Special Ticker: IHS Meeting Date: 11-Jul-2016 ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE IHS MERGER PROPOSAL Mgmt For For 2. THE IHS COMPENSATION PROPOSAL Mgmt For For 3. POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES, IF Mgmt For For NECESSARY OR APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 04-Aug-2016 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For 1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, PH.D. Mgmt For For 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4A. TO APPROVE AMENDMENTS TO JAZZ PHARMACEUTICALS PLC'S Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND A MINOR HOUSEKEEPING MATTER. 4B. TO APPROVE AMENDMENTS TO JAZZ PHARMACEUTICALS PLC'S Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH COMPANIES ACT 2014 AND CERTAIN MINOR HOUSEKEEPING MATTERS. 5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 6. TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY Mgmt For For UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES. 7. TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY Mgmt For For UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH WITHOUT FIRST OFFERING THOSE ORDINARY SHARES TO EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY. 8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL MEETING, Mgmt For For OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OR ALL OF PROPOSALS 4A, 4B AND/OR 7. 9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF JAZZ Mgmt For For PHARMACEUTICALS PLC'S 2011 EQUITY INCENTIVE PLAN IN ORDER TO RENEW JAZZ PHARMACEUTICALS PLC'S ABILITY TO GRANT AWARDS THEREUNDER THAT MAY QUALIFY AS "PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M) OF THE U.S. INTERNAL REVENUE CODE. 10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF JAZZ Mgmt For For PHARMACEUTICALS PLC'S AMENDED AND RESTATED 2007 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN IN ORDER TO (I) EXPAND THE TYPES OF STOCK AWARDS THAT MAY BE GRANTED THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE THE FINAL AUTOMATIC ANNUAL INCREASE TO THE SHARE RESERVE THAT IS OTHERWISE SCHEDULED TO OCCUR IN 2017 PURSUANT TO THE "EVERGREEN" PROVISION INCLUDED THEREIN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Ticker: QVCA Meeting Date: 23-Aug-2016 ISIN: US53071M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against M. IAN G. GILCHRIST Mgmt For For MARK C. VADON Mgmt Withheld Against ANDREA L. WONG Mgmt For For 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against CORPORATION 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934455278 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Ticker: RHT Meeting Date: 11-Aug-2016 ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For 1J. 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 28, 2017 3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For RELATING TO RED HAT'S EXECUTIVE COMPENSATION 4. TO APPROVE RED HAT'S 2016 PERFORMANCE COMPENSATION Mgmt For For PLAN 5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For TST Ohio Tax-Free Bond 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 Sands Cap EM Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 13-Oct-2016 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR Mgmt For For A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE Mgmt For For YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR Mgmt For For A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE Mgmt For For UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2018 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 -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934466687 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 22-Sep-2016 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Mgmt Against Against 3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE. 5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Agenda Number: 934486110 -------------------------------------------------------------------------------------------------------------------------- Security: 790849103 Meeting Type: Annual Ticker: STJ Meeting Date: 26-Oct-2016 ISIN: US7908491035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ST. JUDE Mgmt For For MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. 3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt Against Against 3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For 3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For 4. ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF ST. Mgmt For For JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK Mgmt Against Against INCENTIVE PLAN. 6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S ARTICLES Mgmt For For OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. 7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S BYLAWS TO Mgmt For For IMPLEMENT PROXY ACCESS. 8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ST. Mgmt For For JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. 10. TO IMPLEMENT A SHAREHOLDER PROPOSAL REGARDING Shr Against For SUPERMAJORITY VOTING. TST Value Fund -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934459315 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Special Ticker: JCI Meeting Date: 17-Aug-2016 ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") 2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON Mgmt For For CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") 3. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") * Management position unknown
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 -------------------------------------------------------------------------------------------------------------------------- DOUBLELINE INCOME SOLUTIONS FUND Agenda Number: 934525669 -------------------------------------------------------------------------------------------------------------------------- Security: 258622109 Meeting Type: Annual Ticker: DSL Meeting Date: 24-Feb-2017 ISIN: US2586221093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF TRUSTEE: JOHN C. SALTER (CLASS I) Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- LINN ENERGY CORPORATION Agenda Number: 934518828 -------------------------------------------------------------------------------------------------------------------------- Security: 536022AJ5 Meeting Type: Consent Ticker: Meeting Date: 12-Jan-2017 ISIN: US536022AJ55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = REJECT, Mgmt For For ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD PARTY RELEASE. (FOR = OPT OUT, Mgmt Against Against AGAINST OR ABSTAIN = DO NOT OPT OUT) 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 Global Growth Fund -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934520897 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Ticker: NXPI Meeting Date: 27-Jan-2017 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS Mgmt For For EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS Mgmt For For NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS Mgmt For For NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.D THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS Mgmt For For NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 4. THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH Mgmt For For MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED Mgmt For For UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. 5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT Mgmt For For STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, Mgmt For For SUBJECT TO CLOSING. 6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF Mgmt For For ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 22-Mar-2017 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: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 31-Jan-2017 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: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 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 -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 28-Feb-2017 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - Shr Against For RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR Shr Against For SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shr For Against ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr For Against SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- BERRY PLASTICS GROUP, INC. Agenda Number: 934525722 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 02-Mar-2017 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD S. ROLFE Mgmt For For B. EVAN BAYH Mgmt For For JONATHAN F. FOSTER Mgmt For For 2. TO APPROVE AN AMENDMENT TO BERRY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED ANNUALLY. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934524542 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 14-Mar-2017 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For MARY GARRETT Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For NANCY M. SCHLICHTING Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION Mgmt For For OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2016 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 TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN Mgmt For For 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS Shr For Against BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934493379 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 08-Dec-2016 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934532121 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Special Ticker: TSO Meeting Date: 24-Mar-2017 ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO COMMON Mgmt For For STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 16, 2016, AMONG WESTERN REFINING, INC., TESORO CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. 2. TO ADOPT AN AMENDMENT TO THE TESORO CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300 MILLION. 3. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934523437 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 08-Mar-2017 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS INDICATED. 5. TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE COMPANY'S LOBBYING POLICIES AND ACTIVITIES. 6. TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES, REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR ELECTION. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 01-Mar-2017 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 SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO DETERMINE HOW OFTEN TO CONDUCT THE ADVISORY VOTE Mgmt 1 Year REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934493052 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 08-Dec-2016 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 31-Jan-2017 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: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 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 -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934520556 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 28-Feb-2017 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 2017 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION 5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - Shr Against For RECIPIENTS, INTENTS AND BENEFITS" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR Shr Against For SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shr For Against ACCESS AMENDMENTS" 8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For COMPENSATION REFORM" 9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr Against For SIGNIFICANT STOCK" -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934494357 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 12-Dec-2016 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: AMY L. CHANG 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 2017. 4. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO Shr Against For CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. 5. APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN Shr Against For EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST THREE YEARS. 6. APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO Shr Against For REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 22-Feb-2017 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: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Ticker: EPC Meeting Date: 27-Jan-2017 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: JAMES C. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For 1H. 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 2017. 3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For PERFORMANCE-BASED CRITERIA. 4. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 31-Jan-2017 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: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. TST Large Company Growth Fund -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 08-Nov-2016 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BISSON Mgmt For For RICHARD T. CLARK Mgmt For For ERIC C. FAST Mgmt For For LINDA R. GOODEN Mgmt For For MICHAEL P. GREGOIRE Mgmt For For R. GLENN HUBBARD Mgmt For For JOHN P. JONES Mgmt For For WILLIAM J. READY Mgmt For For CARLOS A. RODRIGUEZ Mgmt For For SANDRA S. WIJNBERG Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934520897 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Ticker: NXPI Meeting Date: 27-Jan-2017 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.A THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS Mgmt For For EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS Mgmt For For NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS Mgmt For For NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 3.D THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS Mgmt For For NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. 4. THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH Mgmt For For MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED Mgmt For For UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. 5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT Mgmt For For STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, Mgmt For For SUBJECT TO CLOSING. 6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF Mgmt For For ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934524996 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 22-Mar-2017 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: ROSALIND BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For 1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. AMEND PROXY ACCESS BYLAW. Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 31-Jan-2017 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: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934516127 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 01-Feb-2017 ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. FOSS Mgmt For For P.O. BECKERS-VIEUJANT Mgmt For For LISA G. BISACCIA Mgmt For For RICHARD DREILING Mgmt For For IRENE M. ESTEVES Mgmt For For DANIEL J. HEINRICH Mgmt For For SANJEEV K. MEHRA Mgmt For For PATRICIA MORRISON Mgmt For For JOHN A. QUELCH Mgmt For For STEPHEN I. SADOVE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS ARAMARK'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE ARAMARK'S AMENDED AND RESTATED 2013 STOCK Mgmt Against Against INCENTIVE PLAN. 5. TO APPROVE ARAMARK'S AMENDED AND RESTATED SENIOR Mgmt Against Against EXECUTIVE PERFORMANCE BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934527043 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 23-Mar-2017 ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: JUDITH M. O'BRIEN Mgmt For For 1C. ELECTION OF CLASS II DIRECTOR: GARY B. SMITH Mgmt For For 2. APPROVAL OF THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. 4. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934524542 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 14-Mar-2017 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For MARY GARRETT Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For NANCY M. SCHLICHTING Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION Mgmt For For OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934517573 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Ticker: MSCC Meeting Date: 14-Feb-2017 ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL Mgmt For For 1.3 ELECTION OF DIRECTOR: KIMBERLY E. ALEXY Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS R. ANDERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM E. BENDUSH Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM L. HEALEY Mgmt For For 1.8 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 934510290 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Special Ticker: NICE Meeting Date: 21-Dec-2016 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. Mgmt For For 2. TO AMEND THE COMPANY'S COMPENSATION POLICY FOR OFFICE Mgmt For For HOLDERS. 2A. REGARDING PROPOSAL 2.,INDICATE WHETHER YOU ARE A Mgmt Against No Action "CONTROLLING SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR OTHER PERSONAL INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR" = YES OR "AGAINST" = NO. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934493379 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 08-Dec-2016 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934532690 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 08-Mar-2017 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 For For 1D. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1F. ELECTION OF DIRECTOR: YONG NAM Mgmt For For 1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 1I. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR 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 For For 2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD Mgmt For For OF DIRECTORS 3A. TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT Mgmt For For DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J. PHELAN 3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT Mgmt For For DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED 3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT Mgmt For For DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN SCOTER 4. TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING Mgmt For For SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE HELD PRIOR TO THAT MEETING 5.1 TO APPROVE THE 2016 ANNUAL REPORT OF TE CONNECTIVITY Mgmt For For LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016) 5.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Mgmt For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 5.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Mgmt For For CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016 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 30, 2016 7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 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 NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 9. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 10. TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND Mgmt For For INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES THEREUNDER 11. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM Mgmt For For AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT 12. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM Mgmt For For AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS 13. TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED Mgmt For For ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016 14. TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO Mgmt For For $1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION 15. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt Against Against CONNECTIVITY'S SHARE REPURCHASE PROGRAM 16. 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. 17. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against MEETING -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934526279 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 13-Mar-2017 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: COLLEEN E. JAY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For 1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For 1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1I. 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, 2017. 3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN. Mgmt For For 4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE Mgmt 1 Year For COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Ticker: SMG Meeting Date: 27-Jan-2017 ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES HAGEDORN Mgmt For For BRIAN D. FINN Mgmt For For JAMES F. MCCANN Mgmt For For NANCY G. MISTRETTA Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCOTTS Mgmt For For MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON SHARES AVAILABLE FOR GRANT TO PARTICIPANTS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 01-Mar-2017 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 SEAN HENNESSY Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For DOUGLAS PEACOCK Mgmt For For ROBERT SMALL Mgmt For For JOHN STAER Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO DETERMINE HOW OFTEN TO CONDUCT THE ADVISORY VOTE Mgmt 1 Year REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017 TST Sands Cap EM Growth Fund -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934538832 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Ticker: BAP Meeting Date: 31-Mar-2017 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, 2016 INCLUDING THE REPORT OF THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY THEREON. 2A. ELECTION OF DIRECTOR: DIONISIO ROMERO PAOLETTI Mgmt For For 2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES DASSO Mgmt For For 2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME GIANNONI Mgmt For For 2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS GUEVARA Mgmt For For 2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA GUTHERTZ Mgmt For For 2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For 2G. ELECTION OF DIRECTOR: MARTIN PEREZ MONTEVERDE Mgmt For For 2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO BELISMELIS Mgmt For For 3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE APPENDIX Mgmt For For 2) 4. TO APPOINT THE INDEPENDENT EXTERNAL AUDITORS OF THE Mgmt For For COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDING DECEMBER 31ST 2017 AND TO DETERMINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 3) -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 934509704 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Special Ticker: MMYT Meeting Date: 09-Dec-2016 ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE IN ALL RESPECTS (A) THE Mgmt For For TRANSACTION AGREEMENT, DATED OCTOBER 18, 2016 (THE "TRANSACTION AGREEMENT"), BY AND AMONG MAKEMYTRIP LIMITED, A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF MAURITIUS ("MAKEMYTRIP"), MIH INTERNET SEA PRIVATE LIMITED, A LIMITED LIABILITY COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 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 -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934513727 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 24-Jan-2017 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against 1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For 1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1M. 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 Against Against COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED Mgmt 1 Year EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. 5. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against CHAIR. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934533337 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Ticker: CX Meeting Date: 30-Mar-2017 ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, Mgmt For For INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT FOR THE 2016 FISCAL YEAR, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. PROPOSAL FOR THE ALLOCATION OF PROFITS. Mgmt For For 3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY Mgmt For For IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF CONVERTIBLE NOTES. 4. APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE Mgmt Against Against AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES. 5. COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES. 6. APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE Mgmt For For RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 934541574 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Ticker: KT Meeting Date: 24-Mar-2017 ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF CEO Mgmt For For 2. APPROVAL OF FINANCIAL STATEMENTS FOR THE 35TH FISCAL Mgmt For For YEAR 3. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4.1 ELECTION OF DIRECTOR: HEON MOON LIM (INSIDE DIRECTOR Mgmt For For CANDIDATE) 4.2 ELECTION OF DIRECTOR: HYEON MO KU (INSIDE DIRECTOR Mgmt For For CANDIDATE) 4.3 ELECTION OF DIRECTOR: JONG-GU KIM (OUTSIDE DIRECTOR Mgmt Against Against CANDIDATE) 4.4 ELECTION OF DIRECTOR: DAE-GEUN PARK (OUTSIDE DIRECTOR Mgmt For For CANDIDATE) 4.5 ELECTION OF DIRECTOR: GAE MIN LEE (OUTSIDE DIRECTOR Mgmt For For CANDIDATE) 4.6 ELECTION OF DIRECTOR: IL IM (OUTSIDE DIRECTOR Mgmt For For CANDIDATE) 5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: JONG-GU KIM Mgmt For For 5.2 ELECTION OF MEMBER OF AUDIT COMMITTEE: DAE-GEUN PARK Mgmt For For 6. APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS Mgmt For For 7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2016 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 TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN Mgmt For For 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS Shr Against For BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 16-Nov-2016 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 For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt Withheld Against LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934512890 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 31-Jan-2017 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 Against Against FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt Against Against 1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. TST Value Fund -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 26-Jan-2017 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: CHADWICK C. DEATON Mgmt For For 1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Mgmt For For 3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER Mgmt 1 Year For COMPENSATION. 4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934479519 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 03-Nov-2016 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL Mgmt For For 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017. 3. PROPOSAL TO APPROVE THE AMENDED CARDINAL HEALTH, INC. Mgmt For For 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934520518 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 22-Feb-2017 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: ALAN C. HEUBERGER Mgmt For For 1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For 1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For 1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 08-Mar-2017 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA Mgmt For For 1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2.A TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For DIRECTORS TO SET THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE Mgmt For For COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. 4. TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). 5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. 8. TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP Mgmt For For TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. 9. TO APPROVE THE WAIVER OF STATUTORY PRE-EMPTION RIGHTS Mgmt For For WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934492113 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 09-Dec-2016 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 Against Against 1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For 1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt Abstain Against 2. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 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 AMENDMENTS TO MEDTRONIC'S ARTICLES OF Mgmt For For ASSOCIATION TO IMPLEMENT "PROXY ACCESS". 5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. 6. TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF Mgmt For For ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934491224 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 30-Nov-2016 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 TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For ARTICLES OF INCORPORATION 5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN Mgmt For For 6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS Shr Against For BYLAW AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934483556 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 16-Nov-2016 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 RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934522435 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 07-Mar-2017 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS Shr Against For PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. * Management position unknown
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 -------------------------------------------------------------------------------------------------------------------------- MIDSTATES PETROLEUM COMPANY, INC. Agenda Number: 934610519 -------------------------------------------------------------------------------------------------------------------------- Security: 59804T407 Meeting Type: Annual Ticker: MPO Meeting Date: 24-May-2017 ISIN: US59804T4076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERIC F. BRACE Mgmt For For ALAN J. CARR Mgmt For For PATRICE D. DOUGLAS Mgmt For For NEAL P. GOLDMAN Mgmt For For MICHAEL S. REDDIN Mgmt For For TODD R. SNYDER Mgmt For For BRUCE H. VINCENT Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 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 Global Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2017 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 10-May-2017 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2016 Mgmt For For COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Ticker: AGN Meeting Date: 04-May-2017 ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 07-Jun-2017 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 Withheld Against ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against 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, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt Against Against PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt Against Against EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 1 Year Against REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr For Against PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Ticker: CELG Meeting Date: 14-Jun-2017 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 Withheld Against CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt Withheld Against JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 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, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION Shr Against For LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 01-Jun-2017 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr For Against 5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr For Against REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 19-Jun-2017 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE CORPORATION Mgmt For For 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF Shr For Against DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shr For Against RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 09-May-2017 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 24-May-2017 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER WRITTEN Shr For Against CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" GREENHOUSE Shr For Against GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 09-Jun-2017 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON Mgmt Against Against PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 22-May-2017 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For 1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934563532 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 18-May-2017 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt For For MARK D. CARLETON Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt For For JAMES P. HOLDEN Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt Withheld Against VANESSA A. WITTMAN Mgmt For For DAVID M. ZASLAV Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 16-May-2017 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year For COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr For Against POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr For Against EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY Shr For Against ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr Against For TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Ticker: PCLN Meeting Date: 08-Jun-2017 ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 11-May-2017 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 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 -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 28-Apr-2017 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt For For S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt For For N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE Mgmt For For STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2017 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 07-Jun-2017 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 07-Jun-2017 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 Withheld Against ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against 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, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt Against Against PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt Against Against EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 1 Year Against REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr For Against PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 23-May-2017 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: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF Shr Against For CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN Shr Against For EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 09-May-2017 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Ticker: BHI Meeting Date: 27-Apr-2017 ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. 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. AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN Mgmt 1 Year For ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr Against For STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 07-Jun-2017 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 02-May-2017 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK Mgmt For For AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934615836 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Annual Ticker: CAVM Meeting Date: 20-Jun-2017 ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR EDWARD H. FRANK Mgmt For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2017 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS 4 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Ticker: CELG Meeting Date: 14-Jun-2017 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 Withheld Against CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt Withheld Against JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 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, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION Shr Against For LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 25-Apr-2017 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For 1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against 1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against 1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt For For 1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For 1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For 1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt Against Against COMPENSATION 3. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against ADVISORY VOTE ON EXECUTIVE COMPENSATION 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017 5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934588661 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 24-May-2017 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY Mgmt For For 1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For 1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY Mgmt For For 1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For 1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN Mgmt For For 1G. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES Mgmt For For 1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN Mgmt For For 1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For 1J. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK Mgmt For For 1K. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER Mgmt For For 1L. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE Mgmt For For 1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD Mgmt For For 1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE Mgmt 1 Year For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. Mgmt For For INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS. 6. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. Mgmt For For OMNIBUS STOCK PLAN. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934574042 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 09-May-2017 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D. Mgmt For For 1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK Mgmt For For INCENTIVE PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. 5. TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 6. TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF Mgmt 1 Year For FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 7. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE GAS EMISSIONS. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934539961 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Ticker: DLPH Meeting Date: 27-Apr-2017 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934607233 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Ticker: EWBC Meeting Date: 23-May-2017 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 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 DETERMINE WHETHER TO HOLD AN ADVISORY VOTE TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS. 4. TO APPROVE THE 2017 EAST WEST BANCORP, INC. Mgmt For For PERFORMANCE-BASED BONUS PLAN, AS AMENDED. 5. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 01-Jun-2017 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr For Against 5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr For Against REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr For Against -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 26-Apr-2017 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: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS Mgmt For For AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Mgmt For For PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 Mgmt For For C1 REPORT ON LOBBYING ACTIVITIES Shr For Against C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT Shr Against For C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS Shr Against For C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Ticker: HDS Meeting Date: 17-May-2017 ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN J. AFFELDT Mgmt For For PETER A. DORSMAN Mgmt For For PETER A. LEAV Mgmt For For 2. TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 28, 2018. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO APPROVE THE AMENDED AND RESTATED HD SUPPLY Mgmt For For HOLDINGS, INC. OMNIBUS INCENTIVE PLAN. 5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. ANNUAL Mgmt For For INCENTIVE PLAN FOR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934598410 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Ticker: IBP Meeting Date: 01-Jun-2017 ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL T. MILLER Mgmt Withheld Against J. MICHAEL NIXON Mgmt Withheld Against VIKAS VERMA Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE Mgmt 1 Year For FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 28-Apr-2017 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 05-May-2017 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934584168 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 24-May-2017 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012 OMNIBUS STOCK OWNERSHIP PLAN. 5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER PROPOSALS, IF PROPERLY PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF PROPERLY PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ISSUE A Shr Against For CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS OWN DIRECTOR, IF PROPERLY PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PROPERLY PRESENTED. 10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY PRESENTED. 11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A Shr For Against REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED. 12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 04-May-2017 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934609528 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Ticker: NKTR Meeting Date: 14-Jun-2017 ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD W. ROBIN Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For 2. TO APPROVE THE 2017 PERFORMANCE INCENTIVE PLAN. Mgmt For For 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 4. TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). 5. TO APPROVE A NON-BINDING ADVISORY VOTE OF STOCKHOLDERS Mgmt 1 Year For FOR THE FREQUENCY WITH WHICH THE STOCKHOLDERS WILL BE PROVIDED A SAY-ON-PAY VOTE. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 09-May-2017 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PACIRA PHARMACEUTICALS, INC. Agenda Number: 934608095 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Ticker: PCRX Meeting Date: 13-Jun-2017 ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR YVONNE GREENSTREET Mgmt For For GARY PACE Mgmt For For DAVID STACK Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 24-May-2017 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER WRITTEN Shr For Against CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" GREENHOUSE Shr For Against GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934550080 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Ticker: R Meeting Date: 05-May-2017 ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For 1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON Mgmt For For 1D. ELECTION OF DIRECTOR: TAMARA L. LUNDGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For 1F. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. A SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDER ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934544582 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 26-Apr-2017 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For 1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For 2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH Mgmt 1 Year For THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934606178 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 06-Jun-2017 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: ROBIN WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE PLAN, Mgmt For For INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR GRANT BY 37 MILLION SHARES. 3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR EMPLOYEE PURCHASE BY 8 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 5. TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2017 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN ADVISORY Shr For Against BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934609124 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 13-Jun-2017 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 934546637 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 01-May-2017 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BENJAMIN S. BUTCHER Mgmt For For VIRGIS W. COLBERT Mgmt For For JEFFREY D. FURBER Mgmt For For LARRY T. GUILLEMETTE Mgmt For For FRANCIS X. JACOBY III Mgmt For For CHRISTOPHER P. MARR Mgmt For For HANS S. WEGER Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934555357 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Ticker: TSO Meeting Date: 04-May-2017 ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, III Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION Mgmt For For IN AN ADVISORY VOTE. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 16-May-2017 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year For COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr For Against POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr For Against EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY Shr For Against ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr Against For TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Agenda Number: 934561691 -------------------------------------------------------------------------------------------------------------------------- Security: 260543103 Meeting Type: Annual Ticker: DOW Meeting Date: 11-May-2017 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. (STEVE) 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. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934561172 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 11-May-2017 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: DEBORAH C. HOPKINS 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 LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against ("SAY ON PAY"). 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). 5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF Shr For Against PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 24-May-2017 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: BARNEY 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 M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. 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 THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL HOLDINGS, INC. 2017 Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934543617 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Ticker: UPS Meeting Date: 04-May-2017 ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For 1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For 1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For 1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For 2. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. Shr For Against 6. TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 Shr For Against VOTES PER SHARE TO ONE VOTE PER SHARE. 7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934541017 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Ticker: VNTV Meeting Date: 02-May-2017 ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN COSTELLO Mgmt For For LISA HOOK Mgmt For For DAVID KARNSTEDT 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 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 08-Jun-2017 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO PROVIDE FOR Mgmt For For THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION Mgmt For For PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. 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 -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934553048 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 28-Apr-2017 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 18-May-2017 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 For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS 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 ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN MINORITY/ LOW Shr Against For INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 26-Apr-2017 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: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. 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. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON Mgmt 1 Year For PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY Shr Against For SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY Shr Against For EQUITY -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934542196 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 06-May-2017 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. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE 2017 PROXY STATEMENT. 3. NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against (WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS. 5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. Shr For Against 6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934585603 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 25-May-2017 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT Mgmt For For 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 3. RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. 5. A SHAREHOLDER PROPOSAL REGARDING PROXY VOTING RECORD Shr Against For ON EXECUTIVE COMPENSATION. 6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION OF AN Shr For Against ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 02-May-2017 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For 1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For 1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For 1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For 1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For 1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). 5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK Mgmt For For AWARD AND INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP Shr For Against THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934621562 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 26-Jun-2017 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For 1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. TO APPROVE THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For BONUS PLAN, AS AMENDED AND RESTATED. 6. 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: 934529922 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 05-Apr-2017 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 ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO DETERMINE HOW Mgmt 1 Year For FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. 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. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. 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). 19. 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). 20. 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: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 31-May-2017 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO 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 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr For Against 6. REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS Shr Against For WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON ECONOMY Shr Against For 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 15-Jun-2017 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 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934535494 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 01-May-2017 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For 1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For 1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For 2. ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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 2017. 5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL Mgmt For For PLAN. 6. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A Shr For Against REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 03-May-2017 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED Mgmt For For AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934541916 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 26-Apr-2017 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: RISA LAVIZZO-MOUREY Mgmt For For A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For COMPENSATION B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS Mgmt For For AMENDED B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Mgmt For For PERFORMANCE GOALS B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 Mgmt For For C1 REPORT ON LOBBYING ACTIVITIES Shr For Against C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT Shr Against For C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS Shr Against For C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 02-Jun-2017 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 For For 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. ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF SETTING Shr Against For RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934540736 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 27-Apr-2017 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, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 11-May-2017 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 Abstain Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt 1 Year For COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 09-May-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY Mgmt 1 Year For VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER Shr Against For MEETINGS." -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934588851 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 17-May-2017 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED EXECUTIVE Mgmt 1 Year For OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934538589 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 26-Apr-2017 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For 1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For 1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 5. SHAREOWNER PROPOSAL REGARDING A HUMAN RIGHTS REVIEW Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934577531 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 12-May-2017 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For 1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN PATRICIA GRIFFITH Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For 2. APPROVE THE PROGRESSIVE CORPORATION 2017 EXECUTIVE Mgmt For For ANNUAL INCENTIVE PLAN. 3. APPROVE THE PROGRESSIVE CORPORATION 2017 DIRECTORS Mgmt For For EQUITY INCENTIVE PLAN. 4. CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION PROGRAM. 5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. 6. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 04-May-2017 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: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr For Against 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr For Against 10. STOCK RETENTION POLICY Shr For Against 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 25-Apr-2017 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt Against Against 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES Shr For Against REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. Shr Against For 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS Shr For Against POLICY. TST Large Company Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2017 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 13-Jun-2017 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 Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 10-May-2017 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For 1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For 1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For 1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For 2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2016 Mgmt For For COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934551537 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Ticker: AGN Meeting Date: 04-May-2017 ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A Mgmt 1 Year For SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 4. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 07-Jun-2017 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 Withheld Against ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against 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, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt Against Against PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt Against Against EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 1 Year Against REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr For Against PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934609023 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Ticker: CELG Meeting Date: 14-Jun-2017 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 Withheld Against CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against JULIA A. HALLER, M.D. Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt Withheld Against JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt Withheld Against 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, 2017. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION Shr Against For LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934590755 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 31-May-2017 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION SET FORTH IN SUCH PLAN. 3. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY ERNST AND YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934615595 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 15-Jun-2017 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 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 01-Jun-2017 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr For Against 5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr For Against REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr For Against -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 21-Jun-2017 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL BUCKMAN Mgmt For For THOMAS M. HAGERTY Mgmt For For STEVEN T. STULL Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION 4. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year Against COMPENSATION 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE, Shr For Against IF PROPERLY PRESENTED -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934613870 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 19-Jun-2017 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RODNEY C. SACKS Mgmt For For HILTON H. SCHLOSBERG Mgmt For For MARK J. HALL Mgmt For For NORMAN C. EPSTEIN Mgmt For For GARY P. FAYARD Mgmt For For BENJAMIN M. POLK Mgmt For For SYDNEY SELATI Mgmt For For HAROLD C. TABER, JR. Mgmt For For KATHY N. WALLER Mgmt For For MARK S. VIDERGAUZ Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE CORPORATION Mgmt For For 2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF Shr For Against DIRECTORS ADOPT A "PROXY ACCESS" BYLAW. 7. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shr For Against RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF MATERIAL WATER-RELATED RISKS. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 09-May-2017 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934589512 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 24-May-2017 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE THEIR HOLDINGS FROM 15 TO 20. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2017. 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER WRITTEN Shr For Against CONSENT WITHOUT A MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against REPORT. 7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" GREENHOUSE Shr For Against GAS EMISSIONS REPORT. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 09-Jun-2017 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON Mgmt Against Against PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 22-May-2017 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For 1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For 1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For 1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For 1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For 1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934576262 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Ticker: SHPG Meeting Date: 25-Apr-2017 ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2016. 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. Mgmt For For 4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For 6. TO ELECT IAN CLARK AS A DIRECTOR. Mgmt For For 7. TO ELECT GAIL FOSLER AS A DIRECTOR. Mgmt For For 8. TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. Mgmt For For 9. TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. Mgmt For For 10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For 11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For 12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For 13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. Mgmt For For 14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For 15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. Mgmt For For 16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR. 18. THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS Mgmt For For DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 19. THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE Mgmt For For AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 Mgmt For For AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 21. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 22. THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL Mgmt For For GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. 23. TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934563532 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 18-May-2017 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN L. AMBLE Mgmt For For GEORGE W. BODENHEIMER Mgmt For For MARK D. CARLETON Mgmt Withheld Against EDDY W. HARTENSTEIN Mgmt For For JAMES P. HOLDEN Mgmt For For GREGORY B. MAFFEI Mgmt Withheld Against EVAN D. MALONE Mgmt For For JAMES E. MEYER Mgmt For For JAMES F. MOONEY Mgmt For For CARL E. VOGEL Mgmt Withheld Against VANESSA A. WITTMAN Mgmt For For DAVID M. ZASLAV Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt Against Against COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against COMPENSATION VOTES. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 16-May-2017 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT AUDITORS 3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year For COMPENSATION 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr For Against POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr For Against EEO-1 DATA 7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY Shr For Against ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS 8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr Against For TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934603247 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Ticker: PCLN Meeting Date: 08-Jun-2017 ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For GLENN D. FOGEL Mgmt For For JAMES M. GUYETTE Mgmt For For ROBERT J. MYLOD, JR. Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For LYNN M. VOJVODICH Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against PROPOSAL CONCERNING SPECIAL MEETINGS. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 934538731 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Ticker: WYNN Meeting Date: 21-Apr-2017 ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MILLER Mgmt For For CLARK T. RANDT, JR. Mgmt For For D. BOONE WAYSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A Shr For Against POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934559634 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 11-May-2017 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For 1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For 2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY). 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 13-Jun-2017 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 Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ENABLE SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE BY A MAJORITY STOCKHOLDER VOTE. 5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 07-Jun-2017 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For 1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For 1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934570943 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 09-May-2017 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For 1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For INC. EXECUTIVE COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 16-May-2017 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For 1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For 1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For 1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For 2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE PLAN Mgmt For For INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL TERMS OF PERFORMANCE GOALS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR 2017. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934613022 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 14-Jun-2017 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For 1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2018. 3. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4. APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS ARE Mgmt 1 Year For PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 5. APPROVE THE AMENDMENT AND RESTATEMENT OF THE AUTODESK, Mgmt For For INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF THE AUTODESK, Mgmt For For INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2 MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934536511 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Ticker: AN Meeting Date: 19-Apr-2017 ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For 1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For 1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For 1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For 1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year Against EXECUTIVE COMPENSATION 5. APPROVAL OF THE AUTONATION, INC. 2017 EMPLOYEE EQUITY Mgmt For For AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Agenda Number: 934542893 -------------------------------------------------------------------------------------------------------------------------- Security: 057224107 Meeting Type: Annual Ticker: BHI Meeting Date: 27-Apr-2017 ISIN: US0572241075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For 1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For 1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For 1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For 1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For 1L. 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. AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN Mgmt 1 Year For ADVISORY VOTE ON THE EXECUTIVE COMPENSATION. 4. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr Against For STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 06-Jun-2017 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For WILLARD DERE Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For 6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO (I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000 SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE CHANGES. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934537765 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 20-Apr-2017 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For 1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY VOTE TO APPROVE SAY ON PAY FREQUENCY. Mgmt 1 Year For 4. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. RE-APPROVAL OF THE MATERIAL TERMS OF THE 2009 GLOBAL Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 934600366 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Ticker: CLVS Meeting Date: 08-Jun-2017 ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH FLAHERTY, M.D. Mgmt For For GINGER L. GRAHAM Mgmt For For EDWARD J. MCKINLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 18-May-2017 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For 1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2017. 3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr For Against PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934544683 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Ticker: CONE Meeting Date: 28-Apr-2017 ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY J. WOJTASZEK Mgmt For For DAVID H. FERDMAN Mgmt For For JOHN W. GAMBLE, JR. Mgmt For For MICHAEL A. KLAYKO Mgmt For For T. TOD NIELSEN Mgmt For For ALEX SHUMATE Mgmt For For WILLIAM E. SULLIVAN Mgmt For For LYNN A. WENTWORTH Mgmt For For 2. APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO Mgmt Against Against APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934615507 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 13-Jun-2017 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For 1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE Mgmt For For 1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against 1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against 1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For 1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For 1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For 1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against 1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against 1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For 1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against 1N. ELECTION OF DIRECTOR: ALEXANDER VON FURSTENBERG Mgmt Abstain Against 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt Against Against EXPEDIA'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. STOCKHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr For Against POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 31-May-2017 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For 1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934575094 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Ticker: HAS Meeting Date: 18-May-2017 ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For KENNETH A. BRONFIN 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For MICHAEL R. BURNS 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: HOPE Mgmt For For COCHRAN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For CRISPIN H. DAVIS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: LISA Mgmt For For GERSH 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: BRIAN Mgmt For For D. GOLDNER 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: ALAN Mgmt For For G. HASSENFELD 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: TRACY Mgmt For For A. LEINBACH 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: EDWARD Mgmt For For M. PHILIP 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For RICHARD S. STODDART 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: MARY Mgmt For For BETH WEST 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: LINDA Mgmt For For K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT. 3. THE ADOPTION, ON AN ADVISORY BASIS, OF APPROVAL OF A Mgmt 1 Year For FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 STOCK Mgmt For For INCENTIVE PERFORMANCE PLAN. 5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR MANAGEMENT Mgmt For For ANNUAL PERFORMANCE PLAN. 6. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934530583 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 05-Apr-2017 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RUANN F. ERNST Mgmt For For WILLIAM E. FORD Mgmt For For BALAKRISHNAN S. IYER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. TO APPROVE THE TERMS OF THE 2017 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 4. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, Mgmt 1 Year For WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE EVERY ONE, TWO, OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 20-Apr-2017 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt Against Against 1B. ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt Against Against 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt Against Against 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 2. TO APPROVE THE COMPANY'S THIRD AMENDED AND RESTATED Mgmt For For MANAGEMENT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE AN ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. FREQUENCY OF ADVISORY RESOLUTION REGARDING THE Mgmt 1 Year For COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2017. 6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING REPORTING Shr For Against POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934543061 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 28-Apr-2017 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN BRYANT Mgmt For For STEPHANIE BURNS Mgmt For For RICHARD DREILING Mgmt For For LA JUNE M. TABRON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 5. APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM Mgmt For For INCENTIVE PLAN. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. 6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, TO AMEND PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934571173 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 18-May-2017 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANET K. COOPER Mgmt For For JOHN W. NORRIS, III Mgmt For For KAREN H. QUINTOS Mgmt For For PAUL W. SCHMIDT Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934605847 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Ticker: LBRDA Meeting Date: 24-May-2017 ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN C. MALONE Mgmt Withheld Against JOHN E. WELSH III Mgmt Withheld Against 2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934594587 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Ticker: LSI Meeting Date: 18-May-2017 ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. ATTEA Mgmt For For KENNETH F. MYSZKA Mgmt For For CHARLES E. LANNON Mgmt For For STEPHEN R. RUSMISEL Mgmt For For ARTHUR L. HAVENER, JR. Mgmt For For MARK G. BARBERIO Mgmt For For 2. PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 4. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICERS. 5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES ON Mgmt 1 Year For THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934551436 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Ticker: LKQ Meeting Date: 08-May-2017 ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA Mgmt For For 1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For 1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For 1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Ticker: MIC Meeting Date: 17-May-2017 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, III Mgmt For For 1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For 1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For 1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 05-May-2017 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For 1E. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON Mgmt For For 1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. RECOMMENDATION TO ADOPT HOLY LAND PRINCIPLES. Shr Against For -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 04-May-2017 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934591442 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 31-May-2017 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT H. BALDWIN Mgmt For For WILLIAM A. BIBLE Mgmt For For MARY CHRIS GAY Mgmt For For WILLIAM W. GROUNDS Mgmt For For ALEXIS M. HERMAN Mgmt For For ROLAND HERNANDEZ Mgmt For For JOHN KILROY Mgmt For For ROSE MCKINNEY-JAMES Mgmt For For JAMES J. MURREN Mgmt For For GREGORY M. SPIERKEL Mgmt For For DANIEL J. TAYLOR Mgmt For For 2. TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH Mgmt 1 Year For WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934556979 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 11-May-2017 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For 1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For 1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For 1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For 1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For 1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE Mgmt Against Against COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITOR. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934564750 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Ticker: NWL Meeting Date: 09-May-2017 ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 934641499 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 27-Jun-2017 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 APPROVE A GRANT OF OPTIONS AND RESTRICTED SHARE Mgmt For For UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS. 3. TO APPROVE A ONE-TIME GRANT OF OPTIONS TO THE CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS. 3A. INDICATE WHETHER YOU ARE A "CONTROLLING SHAREHOLDER" Mgmt Against No Action OR HAVE A PERSONAL BENEFIT OR OTHER PERSONAL INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR" = YES OR "AGAINST" = NO. 4. TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF EXECUTIVE Mgmt For For OFFICER'S COMPENSATION. 4A. INDICATE WHETHER YOU ARE A "CONTROLLING SHAREHOLDER" Mgmt Against No Action OR HAVE A PERSONAL BENEFIT OR OTHER PERSONAL INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR" = YES OR "AGAINST" = NO. 5. TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND Mgmt For For TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 11-May-2017 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 Abstain Against 1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt 1 Year For COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934626966 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 01-Jun-2017 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C ADOPTION OF THE 2016 STATUTORY ANNUAL ACCOUNTS. Mgmt For For 2-D GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR Mgmt For For RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. 3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS Mgmt For For EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE Mgmt For For DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. 4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. 4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR Mgmt For For EXCLUDE PRE-EMPTION RIGHTS. 5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt For For SHARES IN THE COMPANY'S CAPITAL. 6 AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE Mgmt For For COMPANY'S CAPITAL. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 09-May-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY Mgmt 1 Year For VOTES. 4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For 5. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER Shr For Against MEETINGS." -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934597898 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 17-May-2017 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL Mgmt For For 1.3 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: GILLES DELFASSY Mgmt For For 1.5 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1.8 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, PH.D. Mgmt For For 1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For 2. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 5. TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR Mgmt For For CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT CERTAIN OTHER CHANGES TO SUCH PLAN. 6. TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR Mgmt For For CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO 28,500,000. 7. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF DIRECTORS. 8. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO 1,250,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934571678 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Ticker: PF Meeting Date: 23-May-2017 ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANE NIELSEN Mgmt For For MUKTESH PANT Mgmt For For RAYMOND SILCOCK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934624277 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 15-Jun-2017 ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX Mgmt For For 2. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXCUTIVE COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Ticker: SNI Meeting Date: 09-May-2017 ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt Withheld Against NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934574852 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Ticker: SEE Meeting Date: 18-May-2017 ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For 2 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For 3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For 4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For 5 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For 6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For 7 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For 8 ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. Mgmt For For 9 ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. Mgmt For For 10 ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. Mgmt For For 11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For 12 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION. 13 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934609124 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 13-Jun-2017 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For 1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 03-May-2017 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KURT M. CELLAR Mgmt For For JOHN M. DUFFEY Mgmt For For NANCY A. KREJSA Mgmt For For JON L. LUTHER Mgmt For For USMAN NABI Mgmt For For STEPHEN D. OWENS Mgmt For For JAMES REID-ANDERSON Mgmt For For RICHARD W. ROEDEL Mgmt For For 2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS AMENDED. Mgmt For For 3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 5. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934605518 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 08-Jun-2017 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For 1B. ELECTION OF CLASS II DIRECTOR: PATRICIA MORRISON Mgmt For For 1C. ELECTION OF CLASS II DIRECTOR: STEPHEN NEWBERRY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934537210 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 27-Apr-2017 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG W. BECKER Mgmt For For ERIC A. BENHAMOU Mgmt For For DAVID M. CLAPPER Mgmt For For ROGER F. DUNBAR Mgmt For For JOEL P. FRIEDMAN Mgmt For For LATA KRISHNAN Mgmt For For JEFFREY N. MAGGIONCALDA Mgmt For For MARY J. MILLER Mgmt For For KATE D. MITCHELL Mgmt For For JOHN F. ROBINSON Mgmt For For GAREN K. STAGLIN Mgmt For For 2. TO 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For COMPENSATION ("SAY ON PAY"). 4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE SAY ON PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934562631 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 09-May-2017 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For SARAH PALISI CHAPIN Mgmt For For ROBERT B. LAMB Mgmt For For CATHY L. MCCARTHY Mgmt For For JOHN R. MILLER III Mgmt For For GORDON O'BRIEN Mgmt For For NASSEM ZIYAD Mgmt For For 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017. 3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 4. SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF AN AMENDMENT TO AUTHORIZE ADDITIONAL Mgmt For For SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934543073 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 03-May-2017 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEO F. MULLIN Mgmt Withheld Against STEVEN M. TADLER Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934590806 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 01-Jun-2017 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHELLE L. COLLINS Mgmt For For DENNIS K. ECK Mgmt For For CHARLES J. PHILIPPIN Mgmt For For VANESSA A. WITTMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018 3. ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 24-May-2017 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: BARNEY 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 M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. 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 THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL HOLDINGS, INC. 2017 Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934541017 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Annual Ticker: VNTV Meeting Date: 02-May-2017 ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN COSTELLO Mgmt For For LISA HOOK Mgmt For For DAVID KARNSTEDT 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 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 08-Jun-2017 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN GARBER Mgmt For For MARGARET G. MCGLYNN Mgmt For For WILLIAM D. YOUNG Mgmt For For 2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO PROVIDE FOR Mgmt For For THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION Mgmt For For PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION SHARES. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION PROGRAM. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER AND BY-LAWS. 8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934558505 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 12-May-2017 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1D. ELECTION OF DIRECTOR: KATHLEEN WILSON-THOMPSON Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 06-Jun-2017 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For 1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For 1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For 1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For 1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For 1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For 1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For 1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITOR. TST Sands Cap EM Growth Fund -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934612450 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 13-Jun-2017 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN SEGAL Mgmt For For MARIO EDUARDO VAZQUEZ Mgmt For For ALEJANDRO N. AGUZIN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934625356 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 08-Jun-2017 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For EARNINGS 3. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For 4. TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For OF ASSETS 5. DIRECTOR MARK LIU Mgmt For For C.C. WEI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 934625495 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Ticker: YNDX Meeting Date: 25-May-2017 ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE 2016 ANNUAL STATUTORY ACCOUNTS OF THE Mgmt For For COMPANY 2. APPROVAL OF THE ADDITION OF 2016 PROFITS OF THE Mgmt For For COMPANY TO RETAINED EARNINGS 3. PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS FOR THEIR Mgmt For For MANAGEMENT DURING THE PAST FINANCIAL YEAR 4. PROPOSAL TO RE-APPOINT HERMAN GREF AS A NON-EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM 5. PROPOSAL TO RE-APPOINT ARKADY VOLOZH AS AN EXECUTIVE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM 6. AUTHORIZATION TO CANCEL THE COMPANY'S OUTSTANDING Mgmt For For CLASS C SHARES 7. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE COMPANY'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY ACCOUNTS FOR THE 2017 FINANCIAL YEAR 8. AUTHORIZATION TO DESIGNATE THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES AND PREFERENCE SHARES FOR A PERIOD OF FIVE YEARS 9. AUTHORIZATION TO DESIGNATE THE BOARD OF DIRECTORS TO Mgmt For For EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS FOR A PERIOD OF FIVE YEARS 10. AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt For For SHARES OF THE COMPANY UP TO A MAXIMUM OF 20% FOR A PERIOD OF EIGHTEEN MONTHS 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 -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934540697 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 28-Apr-2017 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. ALPERN Mgmt For For R.S. AUSTIN Mgmt Withheld Against S.E. BLOUNT Mgmt For For E.M. LIDDY Mgmt Withheld Against N. MCKINSTRY Mgmt For For P.N. NOVAKOVIC Mgmt For For W.A. OSBORN Mgmt For For S.C. SCOTT III Mgmt For For D.J. STARKS Mgmt For For G.F. TILTON Mgmt For For M.D. WHITE Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE Mgmt Against Against STOCK PROGRAM 6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. 7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 02-May-2017 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, PH.D. Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, PH.D. Mgmt For For 2. TO APPROVE THE SECOND AMENDED AND RESTATED 2009 STOCK Mgmt Against Against INCENTIVE PLAN. 3. TO APPROVE THE AMENDED AND RESTATED 2004 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934604946 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 07-Jun-2017 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 Withheld Against ROGER W. FERGUSON, JR. Mgmt For For DIANE B. GREENE Mgmt Withheld Against JOHN L. HENNESSY Mgmt For For ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For 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, 2017. 3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt Against Against PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. 4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt Against Against EXECUTIVE OFFICERS. 5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 1 Year Against REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. 6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr For Against PAY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. 12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For NEWS," IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934583596 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 23-May-2017 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: JAMIE S. GORELICK Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER 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 Against Against 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, Mgmt For For AS AMENDED AND RESTATED 6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF Shr For Against CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS 7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN Shr For Against EXECUTIVE COMPENSATION PERFORMANCE MEASURE 8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 12-May-2017 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For 1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For 1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt Against Against 1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMERICAN WATER WORKS COMPANY, INC. Mgmt Against Against 2017 OMNIBUS EQUITY COMPENSATION PLAN. 5. APPROVAL OF THE AMERICAN WATER WORKS COMPANY, INC. AND Mgmt For For ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE STOCK PURCHASE PLAN. 6. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934551006 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Ticker: APA Meeting Date: 11-May-2017 ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For 2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For 3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For 4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For 5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For 6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For 7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For 8. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt For For INDEPENDENT AUDITORS. 9. ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S Mgmt Against Against NAMED EXECUTIVE OFFICERS. 10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE Mgmt 1 Year For COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934600568 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 07-Jun-2017 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt Against Against 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt Against Against 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt Against Against 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934611167 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 24-May-2017 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CERNER CORPORATION FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For FUTURE ADVISORY VOTES ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 16-May-2017 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against 1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Mgmt 1 Year EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH Shr Against For LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 10-May-2017 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION Mgmt Against Against PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD Shr For Against FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE Shr Against For PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934539961 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Ticker: DLPH Meeting Date: 27-Apr-2017 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For 02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For 10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO DETERMINE THE FEES PAID TO THE AUDITORS. 14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934556551 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 11-May-2017 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt Against Against 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt Against Against 1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934590870 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 01-Jun-2017 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D.DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 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, 2017. 3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against VOTING. 4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr For Against 5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For 6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr Against For REPORT. 7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr For Against -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934536600 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 18-Apr-2017 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt Against Against 1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For 1D. ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN Mgmt For For 1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For 1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For 1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For 1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For 1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt Against Against 1K. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For 1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt Against Against 2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT FIRM FOR THE COMPANY FOR THE YEAR 2017. 3. AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER Mgmt 1 Year For VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2, OR 3 YEARS. 5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 INCENTIVE Mgmt For For COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES AUTHORIZED THEREUNDER. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934551032 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 11-May-2017 ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For 1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt Against Against 1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt Against Against 1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For 1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVES. 4. AN ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. 5. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN Shr For Against TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 6. RELATING TO DISCLOSURE OF THE COMPANY'S LOBBYING Shr For Against ACTIVITIES AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934593193 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 30-May-2017 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt Against Against 1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 16-May-2017 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Against Against 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt Against Against 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr For Against 6. VESTING FOR GOVERNMENT SERVICE Shr Against For 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr For Against 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934535660 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Ticker: NBL Meeting Date: 25-Apr-2017 ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For 1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For 1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For 1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For BY THE COMPANY'S AUDIT COMMITTEE. 3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE Mgmt 1 Year For STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. 5. TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN. Mgmt Against Against 6. TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A Shr For Against PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934545483 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Ticker: PNR Meeting Date: 09-May-2017 ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt Against Against 1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. 5. TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN Mgmt For For RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL RESOLUTION) 6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S ARTICLES OF Mgmt For For ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 09-Jun-2017 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For 1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt Against Against 1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For 1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON Mgmt Against Against PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION. 5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 23-May-2017 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For 1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For 1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For 1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For 2 VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION. 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt Against Against FLEXIBLE STOCK PLAN. 5 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt For For FLEXIBLE STOCK PLAN FOR DIRECTORS. 6 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt For For PHANTOM STOCK PLAN FOR DIRECTORS. 7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934622893 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Ticker: ROP Meeting Date: 08-Jun-2017 ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt Withheld Against CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934576262 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Ticker: SHPG Meeting Date: 25-Apr-2017 ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2016. 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. 3. TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. Mgmt For For 4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For 6. TO ELECT IAN CLARK AS A DIRECTOR. Mgmt Against Against 7. TO ELECT GAIL FOSLER AS A DIRECTOR. Mgmt For For 8. TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. Mgmt Against Against 9. TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. Mgmt For For 10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For 11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For 12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For 13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. Mgmt For For 14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For 15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. Mgmt For For 16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. 17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR. 18. THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS Mgmt For For DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 19. THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE Mgmt For For AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 Mgmt For For AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 21. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 22. THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL Mgmt For For GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. 23. TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934588851 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 17-May-2017 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For 1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED EXECUTIVE Mgmt 1 Year For OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934572808 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 18-May-2017 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. APPROVE THE ADOPTION OF THE AMENDMENT TO THE SYNCHRONY Mgmt Against Against FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND RE-APPROVAL OF PERFORMANCE MEASURES 4. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2017 -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934612917 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Ticker: RARE Meeting Date: 22-Jun-2017 ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EMIL D. KAKKIS, M.D., PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL G. WELCH Mgmt Abstain Against 2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 934557781 -------------------------------------------------------------------------------------------------------------------------- Security: 904767704 Meeting Type: Annual Ticker: UL Meeting Date: 27-Apr-2017 ISIN: US9047677045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2016 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4. TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt Against Against 5. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6. TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 7. TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR Mgmt For For 8. TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against 9. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Mgmt For For 10. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For 11. TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 12. TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 13. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14. TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For 15. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Mgmt For For 16. TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR Mgmt For For 17. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For 18. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For 19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITORS 20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 21. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For 22. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 23. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 24. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 24-May-2017 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: BARNEY 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 M. PHILIP Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1M. 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 THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE UNITED CONTINENTAL HOLDINGS, INC. 2017 Mgmt Against Against INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 25-Apr-2017 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt Against Against 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt Against Against 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt Against Against 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES Shr For Against REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. Shr For Against 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS Shr Against For POLICY. TST Value Fund -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934567097 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 18-May-2017 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 For For 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS 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 ALTRIA'S NAMED EXECUTIVE OFFICERS 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S NAMED EXECUTIVE OFFICERS 5. SHAREHOLDER PROPOSAL - ADVERTISING IN MINORITY/ LOW Shr Against For INCOME NEIGHBORHOODS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934545231 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 01-May-2017 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For 1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For 1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For 1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For 1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY Shr For Against WRITTEN CONSENT. 6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY Shr Against For DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 28-Jun-2017 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For 1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For 1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For 1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN ORDER TO PROTECT AIG'S TAX ATTRIBUTES. 4. TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO Mgmt For For EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL GROUP, INC. TAX ASSET PROTECTION PLAN. 5. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934566223 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 18-May-2017 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE PROPOSED AMENDMENTS TO OUR ARTICLES OF Mgmt For For INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. 6. TO APPROVE THE 2017 ANTHEM INCENTIVE COMPENSATION Mgmt For For PLAN. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934539935 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 28-Apr-2017 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For 1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For 1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For 1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For 1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year For COMPENSATION 5. PREPARE POLITICAL SPENDING REPORT. Shr Against For 6. PREPARE LOBBYING REPORT. Shr Against For 7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For 8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934543453 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 26-Apr-2017 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 Against Against 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: MICHAEL D. WHITE Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1N. 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. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON Mgmt 1 Year For PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON FREQUENCY" RESOLUTION) 4. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For 6. STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY Shr Against For SESSIONS 7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 8. STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY Shr Against For EQUITY -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934594917 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 17-May-2017 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. Mgmt For For 2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For 3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. Mgmt For For 4. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For 6. TO ELECT MR N S ANDERSEN AS A DIRECTOR. Mgmt For For 7. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For 8. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For 9. TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. Mgmt For For 10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For 11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Mgmt For For 12. TO ELECT MS M B MEYER AS A DIRECTOR. Mgmt For For 13. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For 14. TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For 15. TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For 16. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For 17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 18. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE. 19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A Mgmt For For SPECIFIED AMOUNT. 20. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. 21. SPECIAL RESOLUTION: TO GIVE ADDITIONAL AUTHORITY TO Mgmt For For ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. 22. SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE Mgmt For For PURCHASE OF ITS OWN SHARES BY THE COMPANY. 23. SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF Mgmt For For GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934529922 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 05-Apr-2017 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 ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO DETERMINE HOW Mgmt 1 Year For FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION & PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 13. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS' REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. 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. 16. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 18. 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). 19. 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). 20. 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: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 31-May-2017 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO 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 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr Against For 6. REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS Shr Against For WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against 8. REPORT ON TRANSITION TO A LOW CARBON ECONOMY Shr Against For 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against 10. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934541904 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 25-Apr-2017 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For 1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE Shr Against For COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY GAP. 6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT Shr For Against A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS WOULD ENHANCE SHAREHOLDER VALUE. 7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr Against For AND GRASSROOTS LOBBYING CONTRIBUTIONS. 8. STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE Shr Against For GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF LAW. 9. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A Shr Against For POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934558769 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 16-May-2017 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Mgmt 1 Year EXECUTIVE COMPENSATION. 5. REPORT ON LOBBYING EXPENDITURES. Shr Against For 6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH Shr Against For LOW-CARBON SCENARIOS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934558707 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 10-May-2017 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For 1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For 1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For 1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For 1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For FOR 2017. 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 5. PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION Mgmt For For PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD Shr Against For FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE Shr Against For PAY. 8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For ENERGY TARGETS. -------------------------------------------------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144 -------------------------------------------------------------------------------------------------------------------------- Security: 263534109 Meeting Type: Annual Ticker: DD Meeting Date: 24-May-2017 ISIN: US2635341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For 1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For 2. TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For 4. TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. TO PREPARE A REPORT ON EXECUTIVE COMPENSATION Shr Against For 6. TO PREPARE A REPORT ON ACCIDENT RISK REDUCTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Ticker: ESRX Meeting Date: 11-May-2017 ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For 1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA Mgmt For For (RETIRED) 1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For 1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For 1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Mgmt For For 1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Mgmt For For 1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A Shr Against For POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. 6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT Shr Against For ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934551866 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 03-May-2017 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For 1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For 1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For 2. ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For COMPENSATION ADVISORY VOTES 5. APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED Mgmt For For AND RESTATED 2012 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 24-Apr-2017 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934537284 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 27-Apr-2017 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For 1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For 1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED Mgmt 1 Year For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For UNDER THE 2012 LONG-TERM INCENTIVE PLAN 5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934561665 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 16-May-2017 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For 1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For 1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 4. ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO Mgmt 1 Year For APPROVE EXECUTIVE COMPENSATION 5. INDEPENDENT BOARD CHAIRMAN Shr Against For 6. VESTING FOR GOVERNMENT SERVICE Shr Against For 7. CLAWBACK AMENDMENT Shr Against For 8. GENDER PAY EQUITY Shr Against For 9. HOW VOTES ARE COUNTED Shr Against For 10. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934594412 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 02-Jun-2017 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 For For 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. ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION IN FISCAL 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 5. PROPOSAL REGARDING THE FEASIBILITY OF SETTING Shr Against For RENEWABLE ENERGY SOURCING TARGETS. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934581439 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 23-May-2017 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against 1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against CHAIRMAN. 6. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A Shr Against For SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING Shr Against For BUSINESS IN CONFLICT-AFFECTED AREAS. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD Shr Against For OVERSIGHT OF PRODUCT SAFETY AND QUALITY. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 11-May-2017 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: MITCHELL E. DANIELS, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For 1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For 1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. 4. FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt 1 Year For COMPENSATION, EVERY -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 12-May-2017 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt Against Against 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt Against Against 1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES APPROVING EXECUTIVE COMPENSATION 4. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 5. CLIMATE CHANGE ASSESSMENT REPORT Shr Against For 6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS Shr Against For 7. METHANE EMISSIONS AND FLARING TARGETS Shr For Against 8. POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT Shr For Against -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934540798 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 27-Apr-2017 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: RONALD E. BLAYLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. 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 2017 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 5. SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND Shr Against For PRINCIPLES 6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against MEETINGS 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against POLICY -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 03-May-2017 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For 1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For 1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For 1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE PLAN Mgmt For For 5. APPROVAL OF THE 2017 STOCK COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 6. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For 7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY Shr Against For 8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN Shr Against For RIGHTS VIOLATIONS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934545661 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 03-May-2017 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For 1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934602029 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Ticker: RTN Meeting Date: 25-May-2017 ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For 1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For 1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For 1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION 4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE PLAN FOR Mgmt For For SECTION 162(M) PURPOSES 5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934595096 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Ticker: SNY Meeting Date: 10-May-2017 ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2016 3 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Mgmt For For 4 AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. Mgmt For For 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE 5 DIRECTORS' ATTENDANCE FEES Mgmt For For 6 REAPPOINTMENT OF FABIENNE LECORVAISIER AS A DIRECTOR Mgmt For For 7 APPOINTMENT OF BERNARD CHARLES AS A DIRECTOR Mgmt For For 8 APPOINTMENT OF MELANIE LEE AS A DIRECTOR Mgmt For For 9 COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 10 COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER Mgmt For For 11 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 12 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2016 13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS A Mgmt For For STATUTORY AUDITOR 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For TRANSACTIONS IN THE COMPANY'S SHARES E1 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY E2 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING E3 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT E4 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE TO ISSUE DEBT INSTRUMENTS GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY E5 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS E6 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH Mgmt For For A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL CONTRIBUTION IN KIND E7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS E8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR E9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E10 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION Mgmt For For E11 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934574193 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 17-May-2017 ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For 1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For 1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For 1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For 1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For 1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE FREQUENCY OF Mgmt 1 Year For ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For 5. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE Mgmt For For STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934609770 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 14-Jun-2017 ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For 1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY"). 4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF OUR SAY ON PAY VOTES. 5. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For EXECUTIVE OFFICER CASH INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 20-Apr-2017 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For 1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For 1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For 1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For 1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For 1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For 1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For 1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL Mgmt 1 Year For FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 25-Apr-2017 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For 1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For 1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 5. A SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY REPORT Shr Against For WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC-DEFINED METRICS. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 24-Apr-2017 ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For 1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For 1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For 1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For 2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS Mgmt For For INDEPENDENT AUDITOR FOR 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON Mgmt 1 Year For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 05-Jun-2017 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For SAY-ON-PAY VOTES. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. 5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY Shr For Against STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934546461 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 04-May-2017 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: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 1L. 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. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For COMPENSATION 5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For 6. HUMAN RIGHTS COMMITTEE Shr Against For 7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For 8. SPECIAL SHAREOWNER MEETINGS Shr Against For 9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For 10. STOCK RETENTION POLICY Shr Against For 11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934543314 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 25-Apr-2017 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: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For 1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For 1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For 1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES Shr Against For REPORT. 6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For 7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. Shr Against For 9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For 10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS Shr Against For POLICY. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934576933 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Annual Ticker: XL Meeting Date: 19-May-2017 ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For 1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For 1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For 1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For 1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For 1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For EXECUTIVE COMPENSATION VOTES. 4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO ACT AS THE Mgmt For For INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE COMPENSATION OF PRICEWATERHOUSECOOPERS LLP. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Touchstone Strategic Trust
By (Signature and Title)*/s/ Jill T. McGruder
Jill T. McGruder, President
(principal executive officer)
Date August 25, 2017
*Print the name and title of each signing officer under his or her signature.