UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03651
Touchstone Strategic Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: March 31
Date of reporting period: July 1, 2014 – June 30, 2015
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015
TST Balanced Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Capital Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Conservative Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Flexible Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Focused Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Growth Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934122499 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Ticker: ACT Meeting Date: 10-Mar-2015 ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934199286 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Annual Ticker: ACT Meeting Date: 05-Jun-2015 ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For 1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For 1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For 1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. 4. TO PASS A SPECIAL RESOLUTION TO APPROVE, SUBJECT TO Mgmt For For THE APPROVAL OF THE REGISTRAR OF COMPANIES IN IRELAND, THE CHANGE IN NAME OF THE COMPANY FROM ACTAVIS PLC TO ALLERGAN PLC. 5. TO APPROVE THE AMENDED AND RESTATED 2013 INCENTIVE Mgmt For For AWARD PLAN OF ACTAVIS PLC. 6. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY TO ISSUE A SUSTAINABILITY REPORT. 7. TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against COMPANY TO ADOPT SUCH SHAREHOLDER'S POLICY REGARDING EXECUTIVE STOCK RETENTION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934136614 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Ticker: ALEX Meeting Date: 28-Apr-2015 ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CHARLES G. KING Mgmt For For DOUGLAS M. PASQUALE Mgmt For For JENAI S. WALL Mgmt For For 2 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 03-Jun-2015 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. Mgmt For For 5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 10-Mar-2015 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR Shr Against For PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. Shr For Against JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934202211 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 10-Jun-2015 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1E. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For 1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE Mgmt For For COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 Mgmt For For EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934202956 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 10-Jun-2015 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE BIOGEN INC. 2015 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 5. TO APPROVE AN AMENDMENT TO THE BIOGEN INC. 2006 Mgmt For For NON-EMPLOYEE DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934144166 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 06-May-2015 ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ Mgmt For For 1B. ELECTION OF DIRECTOR: MARK D. SCHWABERO Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID V. SINGER Mgmt For For 1D. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1E. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934206699 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 10-Jun-2015 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY Shr For Against WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE Shr Against For STANDARDS. 7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934157202 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBG Meeting Date: 15-May-2015 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BLUM Mgmt For For BRANDON B. BOZE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For ROBERT E. SULENTIC Mgmt For For LAURA D. TYSON Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION FOR 2014. 4. APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Ticker: CELG Meeting Date: 17-Jun-2015 ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE Shr Against For PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 28-Apr-2015 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR Shr For For SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr For Against AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE Shr Against For GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO Shr Against For EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE Shr For Against VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934169613 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 21-May-2015 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. BACON Mgmt For For SHELDON M. BONOVITZ Mgmt For For EDWARD D. BREEN Mgmt For For JOSEPH J. COLLINS Mgmt For For J. MICHAEL COOK Mgmt For For GERALD L. HASSELL Mgmt For For JEFFREY A. HONICKMAN Mgmt For For EDUARDO MESTRE Mgmt For For BRIAN L. ROBERTS Mgmt For For RALPH J. ROBERTS Mgmt For For JOHNATHAN A. RODGERS Mgmt For For DR. JUDITH RODIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For AUDITORS 3. APPROVAL OF OUR 2006 CASH BONUS PLAN Mgmt For For 4. TO PROVIDE AN ANNUAL REPORT ON LOBBYING ACTIVITIES Shr For Against 5. TO PROHIBIT ACCELERATED VESTING UPON A CHANGE OF Shr For Against CONTROL 6. TO PROVIDE EACH SHARE AN EQUAL VOTE Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934163205 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Ticker: CNX Meeting Date: 06-May-2015 ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRETT HARVEY Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For PHILIP W. BAXTER Mgmt For For ALVIN R. CARPENTER Mgmt For For WILLIAM E. DAVIS Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For MAUREEN E. LALLY-GREEN Mgmt For For GREGORY A. LANHAM Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For WILLIAM N. THORNDIKE JR Mgmt For For 2. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY Mgmt For For INC.'S NAMED EXECUTIVES. 4. A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against 5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr For Against REPORT. 6. A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against CHAIR. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934112309 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 29-Jan-2015 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. BROTMAN Mgmt Withheld Against DANIEL J. EVANS Mgmt Withheld Against RICHARD A. GALANTI Mgmt Withheld Against JEFFREY S. RAIKES Mgmt Withheld Against JAMES D. SINEGAL Mgmt Withheld Against 2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 4. TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED Mgmt Against Against STOCK INCENTIVE PLAN. 5A. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For VOTING STANDARD FOR REMOVAL OF DIRECTORS. 5B. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Mgmt For For VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. 6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. Shr Against For -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934167025 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 07-May-2015 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For 1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For 1G. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For 1I. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For 1J. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against DANAHER ISSUE A REPORT DISCLOSING ITS POLITICAL EXPENDITURE POLICIES AND DIRECT AND INDIRECT POLITICAL EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934141172 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 29-Apr-2015 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For 1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For 1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For 1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934158040 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 07-May-2015 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934146867 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Ticker: EMC Meeting Date: 30-Apr-2015 ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED Mgmt For For 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934119543 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 12-Mar-2015 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN AS AMENDED AND RESTATED. 4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934204378 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 11-Jun-2015 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt For For ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt Withheld Against SHERYL K. SANDBERG Mgmt Withheld Against PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS Mgmt Against Against AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) 4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against VOTING 5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT 6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK Shr Against For ASSESSMENT -------------------------------------------------------------------------------------------------------------------------- GOOGLE INC. Agenda Number: 934194010 -------------------------------------------------------------------------------------------------------------------------- Security: 38259P508 Meeting Type: Annual Ticker: GOOGL Meeting Date: 03-Jun-2015 ISIN: US38259P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt For For ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt Withheld Against K. RAM SHRIRAM Mgmt Withheld Against SHIRLEY M. TILGHMAN Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK Mgmt Against Against PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. 4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against VOTING, IF PROPERLY PRESENTED AT THE MEETING. 5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against PROPERLY PRESENTED AT THE MEETING. 6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A Shr For Against MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. 8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS Shr Against For RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934128073 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Special Ticker: HAL Meeting Date: 27-Mar-2015 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL APPROVING THE ISSUANCE OF SHARES OF Mgmt For For HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED. 2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934172658 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Ticker: HAL Meeting Date: 20-May-2015 ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For 1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against COMPENSATION. 4. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For STOCK AND INCENTIVE PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934129366 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Ticker: IHS Meeting Date: 08-Apr-2015 ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934116345 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Ticker: JACK Meeting Date: 13-Feb-2015 ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD A. COMMA Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID L. GOEBEL Mgmt For For 1C. ELECTION OF DIRECTOR: SHARON P. JOHN Mgmt For For 1D. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL W. MURPHY Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. MYERS Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. TEHLE Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. WYATT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934190098 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Ticker: JAH Meeting Date: 04-Jun-2015 ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. FRANKLIN Mgmt For For JAMES E. LILLIE Mgmt For For MICHAEL S. GROSS Mgmt For For ROS L'ESPERANCE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 934116662 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U120 Meeting Type: Special Ticker: LBTYK Meeting Date: 25-Feb-2015 ISIN: GB00B8W67B19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL Mgmt Against Against TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). 2C. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A Mgmt Against Against PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 09-Jun-2015 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Mgmt For For 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Ticker: MJN Meeting Date: 30-Apr-2015 ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY Mgmt For For LONG-TERM INCENTIVE PLAN 4. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934110064 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Ticker: MON Meeting Date: 30-Jan-2015 ISIN: US61166W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For 1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For 1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr For Against 5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY ACCESS. Shr For Against 6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934187596 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 20-May-2015 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For 1.2 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For 1.4 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, PH.D. Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. 4. TO APPROVE THE SECOND AMENDMENT TO THE ON Mgmt For For SEMICONDUCTOR CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL TERMS OF THE PLAN TO CONTINUE TO ALLOW THE COMPENSATION COMMITTEE TO GRANT AWARDS THAT ARE INTENDED TO QUALIFY FOR THE "PERFORMANCE-BASED COMPENSATION" .. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR Mgmt For For CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 18,000,000 TO 23,500,000. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934136537 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Ticker: PCAR Meeting Date: 21-Apr-2015 ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For 1.2 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For 1.3 ELECTION OF DIRECTOR: RONALD E. ARMSTRONG Mgmt For For 2. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION OF Shr For Against ALL DIRECTORS 3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 934207134 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Ticker: PTCT Meeting Date: 10-Jun-2015 ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ADAM KOPPEL, M.D., PH.D Mgmt For For MICHAEL SCHMERTZLER Mgmt For For G.D. STEELE JR, MD, PHD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934118616 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 09-Mar-2015 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For 1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For 1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For 1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For 1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For 1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. 3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934194957 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 04-Jun-2015 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC R. BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH G. BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG A. CONWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN G. HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: COLIN L. POWELL Mgmt For For 1F. ELECTION OF DIRECTOR: SANFORD R. ROBERTSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1H. ELECTION OF DIRECTOR: LAWRENCE J. TOMLINSON Mgmt For For 1I. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN D. WOJCICKI Mgmt For For 2. APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES Mgmt For For AVAILABLE FOR GRANT UNDER THE COMPANY'S 2013 EQUITY INCENTIVE PLAN 3. APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES Mgmt For For AVAILABLE FOR PURCHASE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 5. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934208263 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 10-Jun-2015 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS M. LEONE Mgmt For For FREDERIC B. LUDDY Mgmt For For JEFFREY A. MILLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934210357 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Ticker: SIG Meeting Date: 12-Jun-2015 ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE Mgmt For For COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934205053 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 11-Jun-2015 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEPHEN NEWBERRY Mgmt For For 1B. ELECTION OF CLASS III DIRECTOR: GRAHAM SMITH Mgmt For For 1C. ELECTION OF CLASS III DIRECTOR: GODFREY SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934118680 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 18-Mar-2015 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 4. ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. Shr Against For 5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST INC Agenda Number: 934157620 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Ticker: STWD Meeting Date: 21-Apr-2015 ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. BRONSON Mgmt For For JEFFREY G. DISHNER Mgmt For For CAMILLE J. DOUGLAS Mgmt For For SOLOMON J. KUMIN Mgmt For For BARRY S. STERNLICHT Mgmt For For STRAUSS ZELNICK Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS STARWOOD PROPERTY TRUST, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015. 4. THE STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against CHAIRMAN OF THE BOARD OF DIRECTORS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934145930 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Ticker: TSO Meeting Date: 07-May-2015 ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 02 TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION; 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934122829 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 16-Mar-2015 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For 1F. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934163584 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 21-May-2015 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For 1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For 1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For 1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For 1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For 1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For 1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN OF Shr Against For THE BOARD 5. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against MEETINGS -------------------------------------------------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Agenda Number: 934200938 -------------------------------------------------------------------------------------------------------------------------- Security: 741503403 Meeting Type: Annual Ticker: PCLN Meeting Date: 04-Jun-2015 ISIN: US7415034039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. ARMSTRONG Mgmt For For HOWARD W. BARKER, JR. Mgmt For For JEFFERY H. BOYD Mgmt For For JAN L. DOCTER Mgmt For For JEFFREY E. EPSTEIN Mgmt For For JAMES M. GUYETTE Mgmt For For DARREN R. HUSTON Mgmt For For CHARLES H. NOSKI Mgmt For For NANCY B. PERETSMAN Mgmt For For THOMAS E. ROTHMAN Mgmt For For CRAIG W. RYDIN Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt For For BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT. 5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against PROPOSAL CONCERNING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934118666 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 12-Mar-2015 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For 1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For 1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr For Against INDEPENDENT BOARD CHAIRMAN. 5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shr For Against ACCELERATION OF EXECUTIVE PAY. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 20-May-2015 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For 1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For 1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For 1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For 1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For 1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For 1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For 1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For 2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015 -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 10-Jun-2015 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY Mgmt For Against WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 26-Jun-2015 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE KLEIN Mgmt For For RAYMOND KURZWEIL Mgmt For For MARTINE ROTHBLATT Mgmt For For LOUIS SULLIVAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 Mgmt For For STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934125205 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Ticker: PAY Meeting Date: 26-Mar-2015 ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For 1.6 ELECTION OF DIRECTOR: WENDA HARRIS MILLARD Mgmt For For 1.7 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For 1.9 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For VERIFONE 2006 EQUITY INCENTIVE PLAN (THE "2006 PLAN") TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER AND TO EXTEND THE TERM OF THE 2006 PLAN BY AN ADDITIONAL TEN YEARS, TO MARCH 25, 2025. 3. TO HOLD AN ADVISORY VOTE ON COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For VERIFONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934149522 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Ticker: VFC Meeting Date: 28-Apr-2015 ISIN: US9182041080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD T. CARUCCI Mgmt For For JULIANA L. CHUGG Mgmt For For JUAN ERNESTO DE BEDOUT Mgmt For For MARK S. HOPLAMAZIAN Mgmt For For ROBERT J. HURST Mgmt For For LAURA W. LANG Mgmt For For W. ALAN MCCOLLOUGH Mgmt For For CLARENCE OTIS, JR. Mgmt For For MATTHEW J. SHATTOCK Mgmt For For RAYMOND G. VIAULT Mgmt For For ERIC C. WISEMAN Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 Mgmt For For STOCK COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934110785 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 28-Jan-2015 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934149774 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 08-May-2015 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1.2 ELECTION OF DIRECTOR: J. THOMAS HILL Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1.5 ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. TST International Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST International Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Large Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934171846 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 05-May-2015 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H. HERNANDEZ Mgmt For For LUTHER C. KISSAM IV Mgmt For For DOUGLAS L. MAINE Mgmt For For J. KENT MASTERS Mgmt For For JIM W. NOKES Mgmt For For JAMES J. O'BRIEN Mgmt For For BARRY W. PERRY Mgmt For For JOHN SHERMAN JR. Mgmt For For GERALD A. STEINER Mgmt For For HARRIETT TEE TAGGART Mgmt For For ALEJANDRO WOLFF Mgmt For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. RE-APPROVE THE PERFORMANCE MEASURES UNDER THE Mgmt For For ALBEMARLE CORPORATION 2008 INCENTIVE PLAN, AS AMENDED AND RESTATED APRIL 20, 2010. 4. APPROVE THE NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934145447 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 24-Apr-2015 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM K. LAVIN Mgmt For For 1C. ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU Mgmt For For 1D. ELECTION OF DIRECTOR: RAYMOND L.M. WONG Mgmt For For 2. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 Mgmt For For DIRECTORS' STOCK PLAN. 3. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2015 Mgmt For For MANAGEMENT INCENTIVE PLAN. 4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 5. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934170438 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 20-May-2015 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt Against Against 1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against 1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against 1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN Mgmt For For 3. APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE Shr Against For TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT Shr Against For AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO Shr Against For REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934171303 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Ticker: APA Meeting Date: 14-May-2015 ISIN: US0374111054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Mgmt For For 2. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 3. ELECTION OF DIRECTOR: RODMAN D. PATTON Mgmt For For 4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Mgmt For For 5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt For For INDEPENDENT AUDITORS 6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S Mgmt For For NAMED EXECUTIVE OFFICERS 7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE Mgmt For For OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS 8. CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY Shr For For ACCESS -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934150842 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 06-May-2015 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Against Against 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, Mgmt For For NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF Mgmt For For AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT Shr Against For 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against 7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN Shr For Against CONSENT 8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE Shr Against For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934139292 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 02-May-2015 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WARREN E. BUFFETT Mgmt For For CHARLES T. MUNGER Mgmt For For HOWARD G. BUFFETT Mgmt For For STEPHEN B. BURKE Mgmt For For SUSAN L. DECKER Mgmt For For WILLIAM H. GATES III Mgmt For For DAVID S. GOTTESMAN Mgmt For For CHARLOTTE GUYMAN Mgmt For For THOMAS S. MURPHY Mgmt For For RONALD L. OLSON Mgmt For For WALTER SCOTT, JR. Mgmt For For MERYL B. WITMER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934188132 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 28-May-2015 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD Mgmt For For 1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For 1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For 1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For 1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For 1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For 1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For 1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For 1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For 1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT Mgmt For For 1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For 1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For 2. APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND Mgmt For For RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE Shr Against For ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. 6. A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF Shr Against For STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934145536 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 05-May-2015 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For 1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E) ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F) ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H) ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J) ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against - EXCLUSIVE FORUM PROVISION 5. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS 6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934218341 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 22-Jun-2015 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934130674 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 14-Apr-2015 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 11. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 12. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 13. TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 16. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934174575 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 27-May-2015 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For 1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For 1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For 1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For 1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE Shr Against For 5. REPORT ON LOBBYING Shr For Against 6. CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES Shr Against For 7. ADOPT DIVIDEND POLICY Shr Against For 8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For 9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For 10. ADOPT PROXY ACCESS BYLAW Shr Against For 11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr For Against 12. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For EXPERTISE 13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934150804 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 12-May-2015 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. NO ACCELERATED VESTING UPON CHANGE IN CONTROL. Shr Against For 6. POLICY ON USING RESERVES METRICS TO DETERMINE Shr Against For INCENTIVE COMPENSATION. 7. PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934138199 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Ticker: GLW Meeting Date: 30-Apr-2015 ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD W. BLAIR Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES B. FLAWS Mgmt Against Against 1G. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER Mgmt For For 1I. ELECTION OF DIRECTOR: KURT M. LANDGRAF Mgmt For For 1J. ELECTION OF DIRECTOR: KEVIN J. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH D. RIEMAN Mgmt For For 1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Mgmt For For 1M. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1N. ELECTION OF DIRECTOR: MARK S. WRIGHTON Mgmt For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934139216 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 04-May-2015 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. BAICKER Mgmt For For 1B. ELECTION OF DIRECTOR: J.E. FYRWALD Mgmt For For 1C. ELECTION OF DIRECTOR: E.R. MARRAM Mgmt For For 1D. ELECTION OF DIRECTOR: J.P. TAI Mgmt For For 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- EMC CORPORATION Agenda Number: 934146867 -------------------------------------------------------------------------------------------------------------------------- Security: 268648102 Meeting Type: Annual Ticker: EMC Meeting Date: 30-Apr-2015 ISIN: US2686481027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For 1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For 1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For 1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For 1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For 2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. 3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For DESCRIBED IN EMC'S PROXY STATEMENT. 4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED Mgmt For For 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. 5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN Shr For Against INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934109530 -------------------------------------------------------------------------------------------------------------------------- Security: 29266R108 Meeting Type: Annual Ticker: ENR Meeting Date: 26-Jan-2015 ISIN: US29266R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1.2 ELECTION OF DIRECTOR: J. PATRICK MULCAHY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL - PALM OIL SOURCING Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934151957 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 06-May-2015 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT Shr For Against BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934160766 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 21-May-2015 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For For INCENTIVE PLAN 5. APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN Mgmt For For 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" Shr Against For 7. STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE Shr For Against BOARD SHOULD BE AN INDEPENDENT DIRECTOR 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 28-Apr-2015 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For 1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For 1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For 1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For 1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For 1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For 1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For 1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For 1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For 1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For 1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PAGE 70) 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 71) Mgmt For For 4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING Shr Against For POLICIES AND PRACTICES (PAGE 73) 5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN Shr For Against CONSENT (PAGE 74) 6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED EXECUTIVE Shr Against For PAY (PAGE 75) 7. STOCKHOLDER PROPOSAL ON ESTABLISHING A PUBLIC POLICY Shr Against For COMMITTEE (PAGE 75) -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934184831 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 29-May-2015 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAUL ALVAREZ Mgmt Withheld Against DAVID W. BERNAUER Mgmt For For ANGELA F. BRALY Mgmt For For LAURIE Z. DOUGLAS Mgmt For For RICHARD W. DREILING Mgmt For For ROBERT L. JOHNSON Mgmt Withheld Against MARSHALL O. LARSEN Mgmt For For RICHARD K. LOCHRIDGE Mgmt For For JAMES H. MORGAN Mgmt For For ROBERT A. NIBLOCK Mgmt For For ERIC C. WISEMAN Mgmt For For 2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934134002 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 23-Apr-2015 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934135927 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 23-Apr-2015 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr Against For ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934155474 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Annual Ticker: SNI Meeting Date: 12-May-2015 ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JARL MOHN Mgmt For For NICHOLAS B. PAUMGARTEN Mgmt For For JEFFREY SAGANSKY Mgmt For For RONALD W. TYSOE Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934138163 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 29-Apr-2015 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For 1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For 1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For 1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against 1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For 1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For 1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For 1M. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For 1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For 1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr For Against 5. SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934163938 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Ticker: MOS Meeting Date: 14-May-2015 ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: NANCY Mgmt For For E. COOPER 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: Mgmt For For GREGORY L. EBEL 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: DENISE Mgmt For For C. JOHNSON 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: ROBERT Mgmt For For L. LUMPKINS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: Mgmt For For WILLIAM T. MONAHAN 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES Mgmt For For L. POPOWICH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: JAMES Mgmt For For T. PROKOPANKO 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2016: STEVEN Mgmt For For M. SEIBERT 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDING DECEMBER 31, 2015 AND THE EFFECTIVENESS OF INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF DECEMBER 31, 2015, AS RECOMMENDED BY OUR AUDIT COMMITTEE. 3. A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PAID Mgmt For For TO OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934144318 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 07-May-2015 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. NETWORK NEUTRALITY REPORT Shr Against For 5. POLITICAL SPENDING REPORT Shr Against For 6. SEVERANCE APPROVAL POLICY Shr Against For 7. STOCK RETENTION POLICY Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934110785 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 28-Jan-2015 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1C. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1E. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO FACILITATE STOCK SPLITS. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION Mgmt For For PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE VISA INC. EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 5A. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: EXITING OUR CORE PAYMENT BUSINESS 5B. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO SECTIONS OF THE CERTIFICATE OF INCORPORATION 5C. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: APPROVAL OF EXCEPTIONS TO TRANSFER RESTRICTIONS 5D. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: REMOVAL OF DIRECTORS FROM OFFICE 5E. APPROVAL OF AMENDMENTS TO THE FIFTH AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION AND THE AMENDED AND RESTATED BY-LAWS TO REMOVE ALL SUPERMAJORITY VOTE REQUIREMENTS AND REPLACE THEM WITH MAJORITY VOTE REQUIREMENTS FOR THE ACTION: FUTURE AMENDMENTS TO THE ADVANCE NOTICE PROVISIONS IN THE BY-LAWS 6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 28-Apr-2015 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shr For Against 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES Shr Against For AND PRACTICES. TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934163356 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Ticker: AKAM Meeting Date: 13-May-2015 ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES Mgmt Against Against 1.2 ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL Mgmt Against Against 1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON Mgmt Against Against 2. TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, Mgmt For For INC. 2013 STOCK INCENTIVE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934150474 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Ticker: ALGN Meeting Date: 13-May-2015 ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH LACOB Mgmt For For 1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA Mgmt For For 1.7 ELECTION OF DIRECTOR: GREG J. SANTORA Mgmt For For 1.8 ELECTION OF DIRECTOR: WARREN S. THALER Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934194628 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Ticker: ADS Meeting Date: 03-Jun-2015 ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For 1.3 ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For 1.4 ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For 1.6 ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For 1.8 ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. APPROVAL OF 2015 EMPLOYEE STOCK PURCHASE PROGRAM. Mgmt For For 5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2015. 6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934155412 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Ticker: ALSN Meeting Date: 14-May-2015 ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE E. DEWEY Mgmt For For THOMAS W. RABAUT Mgmt For For RICHARD V. REYNOLDS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. Mgmt For For 2015 EQUITY INCENTIVE AWARD PLAN. 4. APPROVAL OF THE ALLISON TRANSMISSION HOLDINGS, INC. Mgmt For For 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934177482 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 29-May-2015 ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART L. BASCOMB Mgmt For For 1B. ELECTION OF DIRECTOR: PAUL M. BLACK Mgmt For For 1C. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For 1E. ELECTION OF DIRECTOR: ANITA V. PRAMODA Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID D. STEVENS Mgmt For For 1G. ELECTION OF DIRECTOR: RALPH H. THURMAN Mgmt For For 2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934209063 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Ticker: AMCX Meeting Date: 09-Jun-2015 ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN F. MILLER Mgmt For For LEONARD TOW Mgmt For For DAVID E. VAN ZANDT Mgmt For For CARL E. VOGEL Mgmt For For ROBERT C. WRIGHT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 3. APPROVAL, ON AN ADVISORY BASIS, COMPENSATION OF OUR Mgmt Against Against NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Ticker: AMP Meeting Date: 29-Apr-2015 ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For 1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For 1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For 1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For 1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For 2. TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For OFFICERS BY A NONBINDING ADVISORY VOTE. 3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934159573 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2015 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES R. MALONE Mgmt For For 1.2 ELECTION OF DIRECTOR: ELIZABETH R. VARET Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS K. WILLIAMS Mgmt For For 2. APPROVAL OF AMENDMENTS TO AMETEK, INC.'S CERTIFICATE Mgmt For For OF INCORPORATION AND BY-LAWS TO PROVIDE STOCKHOLDERS CERTAIN RIGHTS TO CALL A SPECIAL MEETING. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For INC. EXECUTIVE COMPENSATION. 4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934213997 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Ticker: AON Meeting Date: 17-Jun-2015 ISIN: GB00B5BT0K07 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: LESTER B. KNIGHT Mgmt For For 1B. RE-ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: FULVIO CONTI Mgmt For For 1D. RE-ELECTION OF DIRECTOR: CHERYL A. FRANCIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES W. LENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For 1G. RE-ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For 1H. RE-ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For 1I. RE-ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1J. RE-ELECTION OF DIRECTOR: GLORIA SANTONA Mgmt For For 1K. RE-ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. RECEIPT OF AON'S ANNUAL REPORT AND ACCOUNTS, TOGETHER Mgmt For For WITH THE REPORTS OF THE DIRECTORS AND AUDITORS, FOR THE YEAR ENDED DECEMBER 31, 2014. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. RE-APPOINTMENT OF ERNST & YOUNG LLP AS AON'S U.K. Mgmt For For STATUTORY AUDITOR UNDER THE COMPANIES ACT 2006. 5. AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE Mgmt For For THE REMUNERATION OF AON'S U.K STATUTORY AUDITOR. 6. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 7. ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT. 8. APPROVAL OF FORMS OF SHARE REPURCHASE CONTRACTS AND Mgmt For For REPURCHASE COUNTERPARTIES. 9. AUTHORIZE THE BOARD OF DIRECTORS TO EXERCISE ALL Mgmt For For POWERS OF AON TO ALLOT SHARES. 10. AUTHORIZE THE BOARD OF DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH WITHOUT RIGHTS OF PREEMPTION. 11. AUTHORIZE AON AND ITS SUBSIDIARIES TO MAKE POLITICAL Mgmt For For DONATIONS OR EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934127108 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 02-Apr-2015 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AART J. DE GEUS Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. DICKERSON Mgmt For For 1C. ELECTION OF DIRECTOR: STEPHEN R. FORREST Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. IANNOTTI Mgmt For For 1E. ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For 1F. ELECTION OF DIRECTOR: ALEXANDER A. KARSNER Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1H. ELECTION OF DIRECTOR: WILLEM P. ROELANDTS Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL R. SPLINTER Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For APPLIED MATERIALS' NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934202211 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 10-Jun-2015 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1E. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For 1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE Mgmt For For COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 Mgmt For For EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934190012 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Ticker: BKU Meeting Date: 13-May-2015 ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERE BLANCA Mgmt Withheld Against EUGENE F. DEMARK Mgmt For For MICHAEL J. DOWLING Mgmt For For JOHN A. KANAS Mgmt For For DOUGLAS J. PAULS Mgmt For For RAJINDER P. SINGH Mgmt For For SANJIV SOBTI, PH.D. Mgmt For For A. ROBERT TOWBIN Mgmt For For 2 TO RATIFY THE AUDIT AND RISK COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION OF THE Mgmt Against Against COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934137995 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Ticker: BWA Meeting Date: 29-Apr-2015 ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For 2. APPROVAL OF THE AMENDED, RESTATED AND RENAMED Mgmt For For BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. 4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. 6. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. 7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW Shr For Against CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934157202 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Ticker: CBG Meeting Date: 15-May-2015 ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. BLUM Mgmt For For BRANDON B. BOZE Mgmt For For CURTIS F. FEENY Mgmt For For BRADFORD M. FREEMAN Mgmt For For MICHAEL KANTOR Mgmt For For FREDERIC V. MALEK Mgmt For For ROBERT E. SULENTIC Mgmt For For LAURA D. TYSON Mgmt For For GARY L. WILSON Mgmt For For RAY WIRTA Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION FOR 2014. 4. APPROVE AN AMENDMENT TO OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934146730 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Ticker: CHD Meeting Date: 07-May-2015 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Mgmt For For 1B. ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934163205 -------------------------------------------------------------------------------------------------------------------------- Security: 20854P109 Meeting Type: Annual Ticker: CNX Meeting Date: 06-May-2015 ISIN: US20854P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. BRETT HARVEY Mgmt For For NICHOLAS J. DEIULIIS Mgmt For For PHILIP W. BAXTER Mgmt For For ALVIN R. CARPENTER Mgmt For For WILLIAM E. DAVIS Mgmt For For DAVID C. HARDESTY, JR. Mgmt For For MAUREEN E. LALLY-GREEN Mgmt For For GREGORY A. LANHAM Mgmt For For JOHN T. MILLS Mgmt For For WILLIAM P. POWELL Mgmt For For WILLIAM N. THORNDIKE JR Mgmt For For 2. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For AUDITOR: ERNST & YOUNG LLP. 3. APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY Mgmt For For INC.'S NAMED EXECUTIVES. 4. A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against 5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE Shr For Against REPORT. 6. A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against CHAIR. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Ticker: CCI Meeting Date: 29-May-2015 ISIN: US22822V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For 1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For 1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For 1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For 1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. 3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE NON-BINDING ADVISORY VOTE REGARDING THE FREQUENCY Mgmt 1 Year For OF VOTING ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934162429 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 27-May-2015 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For 1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. DREILING Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For 1F. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934158040 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Ticker: EMN Meeting Date: 07-May-2015 ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO Mgmt For For 1B. ELECTION OF DIRECTOR: GARY E. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: BRETT D. BEGEMANN Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1E. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1H. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1I. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1J. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS Mgmt For For DISCLOSED IN PROXY STATEMENT 3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934119543 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 12-Mar-2015 ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For 1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For 1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For 2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS Mgmt For For AMENDED AND RESTATED. 3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN AS AMENDED AND RESTATED. 4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934167683 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Ticker: FET Meeting Date: 15-May-2015 ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL MCSHANE Mgmt For For TERENCE M. O'TOOLE Mgmt For For LOUIS A. RASPINO Mgmt For For JOHN SCHMITZ Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934143962 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 28-Apr-2015 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For FRANCK J. MOISON Mgmt For For ROBERT F. MORAN Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For DAVID V. SINGER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- IHS INC. Agenda Number: 934129366 -------------------------------------------------------------------------------------------------------------------------- Security: 451734107 Meeting Type: Annual Ticker: IHS Meeting Date: 08-Apr-2015 ISIN: US4517341073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RUANN F. ERNST Mgmt For For 1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934136739 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 23-Apr-2015 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt For For 1B. ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt For For 1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For 1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For 1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: DR. JOHN A. WHITE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2015. 3. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING GREENHOUSE Shr For Against GAS REDUCTION TARGETS. -------------------------------------------------------------------------------------------------------------------------- JARDEN CORPORATION Agenda Number: 934190098 -------------------------------------------------------------------------------------------------------------------------- Security: 471109108 Meeting Type: Annual Ticker: JAH Meeting Date: 04-Jun-2015 ISIN: US4711091086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN E. FRANKLIN Mgmt For For JAMES E. LILLIE Mgmt For For MICHAEL S. GROSS Mgmt For For ROS L'ESPERANCE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 300,000,000 TO 500,000,000. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS JARDEN CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 4. ADVISORY APPROVAL OF JARDEN CORPORATION'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934164485 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 14-May-2015 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN E. MAJOR Mgmt For For GREGORY T. SWIENTON Mgmt For For TODD J. TESKE Mgmt For For 2. RATIFYING THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 3. CONDUCTING AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. REAPPROVING THE LENNOX INTERNATIONAL INC. 2010 Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC. Agenda Number: 934116662 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U120 Meeting Type: Special Ticker: LBTYK Meeting Date: 25-Feb-2015 ISIN: GB00B8W67B19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL Mgmt Against Against TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). 2C. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A Mgmt Against Against PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). -------------------------------------------------------------------------------------------------------------------------- LINKEDIN CORPORATION Agenda Number: 934195872 -------------------------------------------------------------------------------------------------------------------------- Security: 53578A108 Meeting Type: Annual Ticker: LNKD Meeting Date: 03-Jun-2015 ISIN: US53578A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE KILGORE Mgmt For For JEFFREY WEINER Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 APPROVAL OF THE AMENDMENT OF THE 2011 EQUITY INCENTIVE Mgmt Against Against PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND ADDING A PROVISION TO AUTOMATICALLY INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION ("SAY-ON-PAY"). 5 STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY. Shr For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 934200293 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Special Ticker: MIC Meeting Date: 15-May-2015 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE A PLAN OF CONVERSION, INCLUDING THE CONVERSION Mgmt For For AND THE CERTIFICATE OF INCORPORATION AND BYLAWS, DATED AS OF APRIL 10, 2015, PROVIDING FOR THE CONVERSION OF MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A LIMITED LIABILITY COMPANY ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE TO A CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF DELAWARE. 2. APPROVE THE AUTHORITY OF 100,000,000 SHARES OF Mgmt For For PREFERRED STOCK, INCLUDING THE APPROVAL OF THE BRACKETED PROVISIONS IN THE CERTIFICATE OF INCORPORATION. 3. APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For SHAREHOLDERS TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE PROPOSALS 1 OR 2 ABOVE. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 934173028 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Ticker: MIC Meeting Date: 20-May-2015 ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORMAN H. BROWN, JR. Mgmt For For GEORGE W. CARMANY, III Mgmt For For H.E. (JACK) LENTZ Mgmt For For OUMA SANANIKONE Mgmt For For WILLIAM H. WEBB Mgmt For For 2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Agenda Number: 934157175 -------------------------------------------------------------------------------------------------------------------------- Security: 582839106 Meeting Type: Annual Ticker: MJN Meeting Date: 30-Apr-2015 ISIN: US5828391061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Mgmt For For 1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For 1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For 1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Mgmt For For 1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Mgmt For For 1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. Mgmt For For 1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY Mgmt For For LONG-TERM INCENTIVE PLAN 4. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Agenda Number: 934239662 -------------------------------------------------------------------------------------------------------------------------- Security: 583334107 Meeting Type: Special Ticker: MWV Meeting Date: 24-Jun-2015 ISIN: US5833341077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For AMENDED AND RESTATED BUSINESS COMBINATION AGREEMENT, DATED AS OF APRIL 17, 2015 AND AMENDED AS OF MAY 5, 2015 (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), BETWEEN MEADWESTVACO CORPORATION ("MWV"), ROCK-TENN COMPANY, WESTROCK COMPANY (F/K/A ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. A PROPOSAL TO ADJOURN THE MWV SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MWV MERGER PROPOSAL. 3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION THAT MAY BECOME PAYABLE TO MWV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE TRANSACTION. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934145308 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 07-May-2015 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For 1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For 1.6 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For 1.7 ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. VOTE TO APPROVE AMENDING THE COMPANY'S BY-LAWS TO Mgmt For For ADOPT AN EXCLUSIVE FORUM FOR CERTAIN DISPUTES 4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Agenda Number: 934113135 -------------------------------------------------------------------------------------------------------------------------- Security: 55402X105 Meeting Type: Annual Ticker: MWIV Meeting Date: 24-Feb-2015 ISIN: US55402X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH E. ALESSI Mgmt No vote BRUCE C. BRUCKMANN Mgmt No vote JAMES F. CLEARY, JR. Mgmt No vote D. MARK DURCAN Mgmt No vote A. CRAIG OLSON Mgmt No vote ROBERT N. REBHOLTZ, JR. Mgmt No vote WILLIAM J. ROBISON Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt No vote COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE 2005 STOCK-BASED Mgmt No vote INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- NIELSEN N.V. Agenda Number: 934245855 -------------------------------------------------------------------------------------------------------------------------- Security: N63218106 Meeting Type: Annual Ticker: NLSN Meeting Date: 26-Jun-2015 ISIN: NL0009538479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO (A) APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF NIELSEN N.V. IN CONNECTION WITH THE PROPOSED MERGER OF NIELSEN N.V. INTO ITS SUBSIDIARY, NIELSEN HOLDINGS PLC, AND (B) AUTHORIZE ANY AND ALL LAWYERS AND (DEPUTY) CIVIL LAW NOTARIES PRACTICING AT CLIFFORD CHANCE LLP TO EXECUTE THE NOTARIAL DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION TO EFFECT THE AFOREMENTIONED AMENDMENT OF THE ARTICLES OF ASSOCIATION. 2. TO APPROVE THE MERGER BETWEEN NIELSEN N.V. AND NIELSEN Mgmt For For HOLDINGS PLC. 3. TO (A) ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2014 AND (B) AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REQUIRED BY DUTCH LAW, BOTH FOR THE YEAR ENDING DECEMBER 31, 2015, IN THE ENGLISH LANGUAGE. 4. TO DISCHARGE THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For FROM LIABILITY PURSUANT TO DUTCH LAW IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2014. 5A. ELECTION OF DIRECTOR: JAMES A. ATTWOOD, JR. Mgmt For For 5B. ELECTION OF DIRECTOR: DWIGHT M. BARNS Mgmt For For 5C. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 5D. ELECTION OF DIRECTOR: KAREN M. HOGUET Mgmt For For 5E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 5F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 5G. ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Mgmt For For 5H. ELECTION OF DIRECTOR: ALEXANDER NAVAB Mgmt For For 5I. ELECTION OF DIRECTOR: ROBERT POZEN Mgmt For For 5J. ELECTION OF DIRECTOR: VIVEK Y. RANADIVE Mgmt For For 5K. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 7. TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS OUR Mgmt For For AUDITOR WHO WILL AUDIT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2015. 8. TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY RECEIPTS ISSUED FOR OUR SHARES) UNTIL DECEMBER 26, 2016 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF-TENDER OFFERS FOR A PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENTLY AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 9. TO APPROVE IN A NON-BINDING, ADVISORY VOTE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT/PROSPECTUS PURSUANT TO THE RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 20-May-2015 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS Shr For Against -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934187609 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Ticker: DGX Meeting Date: 15-May-2015 ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JENNE K. BRITELL, PH.D. Mgmt For For 1.2 ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, M.D., PH.D. Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For 1.5 ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1.6 ELECTION OF DIRECTOR: DANIEL C. STANZIONE, PH.D. Mgmt For For 1.7 ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVAL OF AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For EMPLOYEE LONG-TERM INCENTIVE PLAN 5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDERS ACTING BY Shr For Against WRITTEN CONSENT IN LIEU OF A MEETING -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934191862 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Ticker: SABR Meeting Date: 28-May-2015 ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAWRENCE KELLNER Mgmt For For JUDY ODOM Mgmt For For KARL PETERSON Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year Against ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 19-May-2015 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 2. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE Mgmt For For PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE,INC. Agenda Number: 934187332 -------------------------------------------------------------------------------------------------------------------------- Security: 85590A401 Meeting Type: Annual Ticker: HOT Meeting Date: 28-May-2015 ISIN: US85590A4013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADAM M. ARON Mgmt For For 1B. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For 1E. ELECTION OF DIRECTOR: CLAYTON C. DALEY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: LIZANNE GALBREATH Mgmt For For 1G. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For 1H. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN R. QUAZZO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE THE STARWOOD HOTELS & RESORTS WORLDWIDE, Mgmt For For INC. ANNUAL INCENTIVE PLAN FOR CERTAIN EXECUTIVES (AS AMENDED AND RESTATED IN FEBRUARY 2015). -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934130749 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Ticker: TROW Meeting Date: 23-Apr-2015 ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK S. BARTLETT Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: DR. FREEMAN A. HRABOWSKI, III Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For 1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For 1J. ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For 1L. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- TESORO CORPORATION Agenda Number: 934145930 -------------------------------------------------------------------------------------------------------------------------- Security: 881609101 Meeting Type: Annual Ticker: TSO Meeting Date: 07-May-2015 ISIN: US8816091016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For 1B ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1C ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For 1D ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For 1E ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For 1F ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For 1G ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For 1H ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For 1I ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For 02 TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION; 3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934122829 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 16-Mar-2015 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For 1C. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For 1D. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN ROSENBERG Mgmt For For 1F. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For 1H. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 3. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934162746 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Ticker: MIDD Meeting Date: 12-May-2015 ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Mgmt For For 1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Mgmt For For 1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Mgmt For For 1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Mgmt For For 2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2016. -------------------------------------------------------------------------------------------------------------------------- THE WHITEWAVE FOODS COMPANY Agenda Number: 934157670 -------------------------------------------------------------------------------------------------------------------------- Security: 966244105 Meeting Type: Annual Ticker: WWAV Meeting Date: 14-May-2015 ISIN: US9662441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For 1.2 ELECTION OF DIRECTOR: DOREEN A. WRIGHT Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2015. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934138923 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Ticker: TSS Meeting Date: 28-Apr-2015 ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For 1B. ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For 1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: SIDNEY E. HARRIS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM M. ISAAC Mgmt For For 1G. ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For 1H. ELECTION OF DIRECTOR: CONNIE D. MCDANIEL Mgmt For For 1I. ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For 1J. ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN T. TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD W. USSERY Mgmt For For 1M. ELECTION OF DIRECTOR: M. TROY WOODS Mgmt For For 1N. ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR 2015. 3. APPROVAL OF THE ADVISORY RESOLUTION TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934120712 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 05-Mar-2015 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM DRIES Mgmt For For W. NICHOLAS HOWLEY Mgmt For For RAYMOND LAUBENTHAL Mgmt For For ROBERT SMALL Mgmt For For 2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934199731 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 03-Jun-2015 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT F. DIROMUALDO Mgmt For For CATHERINE HALLIGAN Mgmt For For LORNA E. NAGLER Mgmt For For MICHELLE L. COLLINS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2015, ENDING JANUARY 30, 2016 3. ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 10-Jun-2015 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For 1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For 1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For 1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For 1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For 1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For 1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For 1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For 1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For 1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS 4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY Mgmt For Against WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 26-Jun-2015 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE KLEIN Mgmt For For RAYMOND KURZWEIL Mgmt For For MARTINE ROTHBLATT Mgmt For For LOUIS SULLIVAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 Mgmt For For STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934139165 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 30-Apr-2015 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY D. CHOATE Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For 1D. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For 1E. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For 1I. ELECTION OF DIRECTOR: RANDALL J. WEISENBURGER Mgmt For For 1J. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO ENERGY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. APPROVE, BY NON-BINDING VOTE, THE 2014 COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "GREENHOUSE Shr For Against GAS EMISSIONS." -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934159903 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Ticker: VTR Meeting Date: 14-May-2015 ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt For For 1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1J. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 04-Jun-2015 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. LEIDEN Mgmt For For BRUCE I. SACHS Mgmt For For SANGEETA N. BHATIA Mgmt For For 2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION THAT Mgmt For For INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 500 MILLION. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION Mgmt For For PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8 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, 2015. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REGARDING A PROXY ACCESS BY-LAW. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934149774 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 08-May-2015 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt For For 1.2 ELECTION OF DIRECTOR: J. THOMAS HILL Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1.5 ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934148481 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Ticker: GRA Meeting Date: 07-May-2015 ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For ROBERT F. CUMMINGS, JR. 1.2 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For MARYE ANNE FOX 1.3 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For JANICE K. HENRY 1.4 ELECTION OF CLASS I DIRECTOR (TERM EXPIRING 2018): Mgmt For For MARK E. TOMKINS 1.5 ELECTION OF CLASS II DIRECTOR (TERM EXPIRING 2016): Mgmt For For DIANE H. GULYAS 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For APPROVE NAMED EXECUTIVE OFFICER COMPENSATION 5. APPROVAL OF THE GRACE EXECUTIVE ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN, OR EAICP, INCLUDING THE MATERIAL TERMS OF THE PERFORMANCE MEASURES AVAILABLE UNDER THE EAICP -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934167443 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Ticker: WBC Meeting Date: 21-May-2015 ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL T. SMITH Mgmt For For JEAN-PAUL L. MONTUPET Mgmt For For DAVID N. REILLY, CBE Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN BCVBA/ REVISEURS D'ENTREPRISES SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. 3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934133012 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Ticker: WHR Meeting Date: 21-Apr-2015 ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. TST Moderate 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 Sands Cap EM Growth Fund -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934133240 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Ticker: BAP Meeting Date: 31-Mar-2015 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 CREDICORP AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014 INCLUDING THE REPORT THEREON OF CREDICORP'S INDEPENDENT EXTERNAL AUDITORS. 2. TO APPOINT INDEPENDENT EXTERNAL AUDITORS OF CREDICORP Mgmt For For TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR 2015 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 2) -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934207273 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 12-Jun-2015 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICOLAS GALPERIN* Mgmt For For MEYER MALKA* Mgmt For For JAVIER OLIVAN* Mgmt For For ROBERTO BALLS SALLOUTI# Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS 3. 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, 2015 -------------------------------------------------------------------------------------------------------------------------- QUNAR CAYMAN ISLANDS LIMITED Agenda Number: 934120027 -------------------------------------------------------------------------------------------------------------------------- Security: 74906P104 Meeting Type: Annual Ticker: QUNR Meeting Date: 12-Feb-2015 ISIN: US74906P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESOLVED, AS AN ORDINARY RESOLUTION: THAT SECTION 4(A) Mgmt Take No Action OF THE AMENDED AND RESTATED 2007 SHARE PLAN, WHICH WAS LAST AMENDED ON SEPTEMBER 24, 2013, IS HEREBY AMENDED TO READ AS FOLLOWS: (A) BASIC LIMITATION. SUBJECT TO SUBSECTION (B) BELOW AND SECTION 8, THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN ... (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 -------------------------------------------------------------------------------------------------------------------------- ACTAVIS PLC Agenda Number: 934122499 -------------------------------------------------------------------------------------------------------------------------- Security: G0083B108 Meeting Type: Special Ticker: ACT Meeting Date: 10-Mar-2015 ISIN: IE00BD1NQJ95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16, 2014, AMONG ACTAVIS PLC ("ACTAVIS"), AVOCADO ACQUISITION INC. AND ALLERGAN, INC. (THE "ACTAVIS SHARE ISSUANCE PROPOSAL"). 2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS EGM"), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934210698 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Ticker: AMG Meeting Date: 15-Jun-2015 ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For 1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For 1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For 1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For 1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For 1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For MEASURES INCLUDED IN THE COMPANY'S EXECUTIVE INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934198727 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 10-Jun-2015 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For 1H. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1J. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Shr Against For SHAREHOLDERS 4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For CORPORATE POLITICAL CONTRIBUTIONS 5. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against REPORTING 6. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr Against For HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934133101 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Ticker: AEP Meeting Date: 21-Apr-2015 ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Mgmt For For 1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Mgmt For For 1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Mgmt For For 1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Mgmt For For 1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 5. AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For TO ELIMINATE ARTICLE 7. 6. AMENDMENT TO THE BY-LAWS TO ELIMINATE THE Mgmt For For SUPERMAJORITY PROVISIONS. 7. SHAREHOLDER PROPOSAL FOR PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934118642 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 05-Mar-2015 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For 1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For 1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDER ACTION BY Shr For Against WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934156060 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 13-May-2015 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr For SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. 5. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr For Against SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934118983 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 10-Mar-2015 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN 5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR Shr Against For PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" 6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. Shr Against For JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934210294 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Ticker: ATHN Meeting Date: 10-Jun-2015 ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JACQUELINE B. KOSECOFF Mgmt For For DAVID E. ROBINSON Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934202211 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 10-Jun-2015 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For 1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For 1C. ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For 1E. ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt For For 1F. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For 1G. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For 1H. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For 1I. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. 3 APPROVE, ON AN ADVISORY (NON-BINDING) BASIS,THE Mgmt For For COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE OFFICERS. 4 APPROVE AN AMENDMENT TO THE AUTODESK, INC. 2012 Mgmt For For EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 12.5 MILLION SHARES. -------------------------------------------------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486S104 Meeting Type: Annual Ticker: AVGO Meeting Date: 08-Apr-2015 ISIN: SG9999006241 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For 1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For 1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For 1D. ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT Mgmt For For 1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For 1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For 1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For 1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For 1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For 2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS REMUNERATION. 3. TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS Mgmt For For OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. 4. TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE Mgmt For For PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. 5. TO APPROVE THE CASH COMPENSATION FOR AVAGO'S Mgmt For For NON-EMPLOYEE DIRECTORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934139444 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Ticker: BLL Meeting Date: 29-Apr-2015 ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT W. ALSPAUGH Mgmt For For MICHAEL J. CAVE Mgmt For For R. DAVID HOOVER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR 2015. 3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID Mgmt For For TO THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE A RECOMMENDATION OF THE BOARD TO AMEND THE Mgmt For For ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY VOTE STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934205267 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Ticker: BBY Meeting Date: 09-Jun-2015 ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1C. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR Mgmt For For 1F. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934198563 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 09-Jun-2015 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For PIERRE LAPALME Mgmt For For V. BRYAN LAWLIS Mgmt For For RICHARD A. MEIER Mgmt For For ALAN J. LEWIS Mgmt For For WILLIAM D. YOUNG Mgmt For For KENNETH M. BATE Mgmt For For DENNIS J. SLAMON Mgmt For For 2 TO APPROVE AN AMENDMENT TO BIOMARIN'S AMENDED AND Mgmt For For RESTATED 2006 SHARE INCENTIVE PLAN. 3 TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ITS PROXY STATEMENT. 4 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, 2015. 5 TO VOTE UPON A STOCKHOLDER PROPOSAL RELATING TO Shr For Against SUSTAINABILITY REPORTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934227150 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Ticker: BKD Meeting Date: 30-Jun-2015 ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY R. LEEDS Mgmt For For MARK J. PARRELL Mgmt For For LEE S. WIELANSKY Mgmt Withheld Against 2. RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF Mgmt Against Against ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934218341 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 22-Jun-2015 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For 1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For 1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For 1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For 1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For 1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934206699 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 10-Jun-2015 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For 1C ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For 1D ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1F ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For 1G ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1I ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 1J ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1K ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1L ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For 2. RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr For Against 5. STOCKHOLDER PROPOSAL - STOCKHOLDER RIGHT TO ACT BY Shr For Against WRITTEN CONSENT. 6. STOCKHOLDER PROPOSAL - REVIEW OF GLOBAL CORPORATE Shr Against For STANDARDS. 7. STOCKHOLDER PROPOSAL - REVIEW OF HUMAN RIGHTS POLICY. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934208489 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Ticker: CELG Meeting Date: 17-Jun-2015 ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. HUGIN Mgmt For For R.W. BARKER, D. PHIL. Mgmt For For MICHAEL W. BONNEY Mgmt For For MICHAEL D. CASEY Mgmt For For CARRIE S. COX Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GILLA S. KAPLAN, PH.D. Mgmt For For JAMES J. LOUGHLIN Mgmt For For ERNEST MARIO, PH.D. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2008 STOCK INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE Shr Against For PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934137820 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Ticker: CNC Meeting Date: 28-Apr-2015 ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT K. DITMORE Mgmt For For FREDERICK H. EPPINGER Mgmt For For DAVID L. STEWARD Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. RATIFICATION OF AMENDMENT TO COMPANY'S BY-LAWS TO Mgmt Against Against INCLUDE A FORUM SELECTION CLAUSE. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934212248 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Ticker: LNG Meeting Date: 11-Jun-2015 ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHARIF SOUKI Mgmt For For 1.2 ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt Against Against 1.3 ELECTION OF DIRECTOR: G. ANDREA BOTTA Mgmt For For 1.4 ELECTION OF DIRECTOR: NUNO BRANDOLINI Mgmt Against Against 1.5 ELECTION OF DIRECTOR: DAVID I. FOLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID B. KILPATRICK Mgmt Against Against 1.7 ELECTION OF DIRECTOR: DONALD F. ROBILLARD, JR Mgmt For For 1.8 ELECTION OF DIRECTOR: NEAL A. SHEAR Mgmt For For 1.9 ELECTION OF DIRECTOR: HEATHER R. ZICHAL Mgmt For For 2. APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 4. SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT Shr For Against A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934136525 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Ticker: CI Meeting Date: 22-Apr-2015 ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For 2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934195187 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 03-Jun-2015 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL R. KLEIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW C. FLORANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: WARREN H. HABER Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN W. HILL Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID J. STEINBERG Mgmt For For 2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934148102 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 07-May-2015 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: RICHARD J. SWIFT Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For 2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For FOR 2015. 3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE Mgmt For For COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. 5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE Shr Against For VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934225916 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 18-Jun-2015 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: MACON F. BROCK, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1D. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For 1E. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1G. ELECTION OF DIRECTOR: J. DOUGLAS PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For 1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. TO RATIFY THE SELECTION OF KPMG AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. TO APPROVE THE COMPANY'S 2015 EMPLOYEE STOCK PURCHASE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP,INC. Agenda Number: 934167001 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Ticker: DPS Meeting Date: 21-May-2015 ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Mgmt For For 1B ELECTION OF DIRECTOR: ANTONIO CARRILLO Mgmt For For 1C ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For 1D ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For 1E ELECTION OF DIRECTOR: RONALD G. ROGERS Mgmt For For 1F ELECTION OF DIRECTOR: WAYNE R. SANDERS Mgmt Against Against 1G ELECTION OF DIRECTOR: DUNIA A. SHIVE Mgmt For For 1H ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For 1I ELECTION OF DIRECTOR: LARRY D. YOUNG Mgmt For For 2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3 TO APPROVE ADVISORY RESOLUTION REGARDING EXECUTIVE Mgmt For For COMPENSATION: RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2014, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING COMPREHENSIVE STRATEGY FOR RECYCLING OF BEVERAGE CONTAINERS. 5 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For REGARDING SUGAR SUPPLY CHAIN RISKS. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934133024 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 23-Apr-2015 ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For 1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For 1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Mgmt For For 1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For 1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For 1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For 1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED Shr Against For MANAGEMENT BONUSES -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934204443 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Ticker: ENDP Meeting Date: 09-Jun-2015 ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt For For 1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt For For 1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt For For 1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt For For 2. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934214090 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Ticker: EQIX Meeting Date: 27-May-2015 ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS BARTLETT Mgmt For For GARY HROMADKO Mgmt For For SCOTT KRIENS Mgmt For For WILLIAM LUBY Mgmt For For IRVING LYONS, III Mgmt For For CHRISTOPHER PAISLEY Mgmt Withheld Against STEPHEN SMITH Mgmt For For PETER VAN CAMP Mgmt Withheld Against 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA, INC. Agenda Number: 934213896 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 16-Jun-2015 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE "SKIP" BATTLE Mgmt For For PAMELA L. COE Mgmt For For BARRY DILLER Mgmt For For JONATHAN L. DOLGEN Mgmt For For CRAIG A. JACOBSON Mgmt For For VICTOR A. KAUFMAN Mgmt For For PETER M. KERN Mgmt For For DARA KHOSROWSHAHI Mgmt For For JOHN C. MALONE Mgmt Withheld Against JOSE A. TAZON Mgmt For For 2. APPROVAL OF THE THIRD AMENDED AND RESTATED EXPEDIA, Mgmt For For 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 8,000,000. 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, 2015. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934174474 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 27-May-2015 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: WILLIAM P. FOLEY, II Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt Against Against 1D. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt Against Against 1E. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt Against Against 1F. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD N. MASSEY Mgmt Against Against 1I. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For 1J. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For 2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt Against Against SERVICES, INC. EXECUTIVE COMPENSATION. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FIS Mgmt For For 2008 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934204683 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Ticker: FEYE Meeting Date: 11-Jun-2015 ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ASHAR AZIZ Mgmt For For DAVID G. DEWALT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934204758 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 10-Jun-2015 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW B. BALSON Mgmt Withheld Against MARK A. JOHNSON Mgmt Withheld Against JEFFREY S. SLOAN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For FLEETCOR'S INDEPENDENT AUDITOR FOR 2015. 3. STOCKHOLDER PROPOSAL: PROXY ACCESS PROVISION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934217301 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 19-Jun-2015 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: KEN XIE Mgmt For For 1.2 ELECTION OF DIRECTOR: HONG LIANG LU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For FORTINET'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934151957 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 06-May-2015 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 934214672 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Ticker: GRPN Meeting Date: 18-Jun-2015 ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC LEFKOFSKY Mgmt For For PETER BARRIS Mgmt For For ROBERT BASS Mgmt For For DANIEL HENRY Mgmt For For JEFFREY HOUSENBOLD Mgmt For For BRADLEY KEYWELL Mgmt Withheld Against THEODORE LEONSIS Mgmt For For ANN ZIEGLER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934143962 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Ticker: HBI Meeting Date: 28-Apr-2015 ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BOBBY J. GRIFFIN Mgmt For For JAMES C. JOHNSON Mgmt For For JESSICA T. MATHEWS Mgmt For For FRANCK J. MOISON Mgmt For For ROBERT F. MORAN Mgmt For For J. PATRICK MULCAHY Mgmt For For RONALD L. NELSON Mgmt For For RICHARD A. NOLL Mgmt For For ANDREW J. SCHINDLER Mgmt For For DAVID V. SINGER Mgmt For For ANN E. ZIEGLER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS HANESBRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HANESBRANDS' 2015 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- HEALTH NET, INC. Agenda Number: 934148607 -------------------------------------------------------------------------------------------------------------------------- Security: 42222G108 Meeting Type: Annual Ticker: HNT Meeting Date: 07-May-2015 ISIN: US42222G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For 1B. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: VICKI B. ESCARRA Mgmt For For 1D. ELECTION OF DIRECTOR: GALE S. FITZGERALD Mgmt For For 1E. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER F. GREAVES Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS M. MANCINO Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: BRUCE G. WILLISON Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK C. YEAGER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For HEALTH NET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For HEALTH NET'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE HEALTH NET, INC. AMENDED AND RESTATED Mgmt For For 2006 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934215333 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Ticker: HSIC Meeting Date: 22-Jun-2015 ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BARRY J. ALPERIN Mgmt For For 1B. ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD A. BENJAMIN Mgmt For For 1D. ELECTION OF DIRECTOR: STANLEY M. BERGMAN Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI Mgmt For For 1F. ELECTION OF DIRECTOR: PAUL BRONS Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD J. KABAT Mgmt For For 1H. ELECTION OF DIRECTOR: PHILIP A. LASKAWY Mgmt For For 1I. ELECTION OF DIRECTOR: NORMAN S. MATTHEWS Mgmt Against Against 1J. ELECTION OF DIRECTOR: MARK E. MLOTEK Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN PALADINO Mgmt Against Against 1L. ELECTION OF DIRECTOR: CAROL RAPHAEL Mgmt For For 1M. ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. Mgmt For For 1N. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. Mgmt For For 1O. ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. Mgmt For For 2. PROPOSAL TO AMEND AND RESTATE THE COMPANY'S 1996 Mgmt For For NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN (TO BE RENAMED THE 2015 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN). 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2015. -------------------------------------------------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Agenda Number: 934122285 -------------------------------------------------------------------------------------------------------------------------- Security: 428236103 Meeting Type: Annual Ticker: HPQ Meeting Date: 18-Mar-2015 ISIN: US4282361033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For 1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For 1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For 1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For 1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 02. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2015. 03. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY WRITTEN Shr Against For CONSENT OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- HOMEAWAY, INC. Agenda Number: 934191886 -------------------------------------------------------------------------------------------------------------------------- Security: 43739Q100 Meeting Type: Annual Ticker: AWAY Meeting Date: 04-Jun-2015 ISIN: US43739Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMON BREAKWELL Mgmt For For CARL G. SHEPHERD Mgmt For For SIMON LEHMANN Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE HOMEAWAY, INC. 2011 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934219280 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Ticker: IACI Meeting Date: 24-Jun-2015 ISIN: US44919P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDGAR BRONFMAN, JR. Mgmt For For CHELSEA CLINTON Mgmt For For SONALI DE RYCKER Mgmt For For BARRY DILLER Mgmt Withheld Against MICHAEL D. EISNER Mgmt For For BONNIE HAMMER Mgmt For For VICTOR A. KAUFMAN Mgmt For For BRYAN LOURD Mgmt For For DAVID ROSENBLATT Mgmt For For ALAN G. SPOON Mgmt For For A. VON FURSTENBERG Mgmt For For RICHARD F. ZANNINO Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- INFORMATICA CORPORATION Agenda Number: 934233610 -------------------------------------------------------------------------------------------------------------------------- Security: 45666Q102 Meeting Type: Special Ticker: INFA Meeting Date: 23-Jun-2015 ISIN: US45666Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. Mgmt For For 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. 3. TO APPROVE THE NON-BINDING, ADVISORY PROPOSAL TO Mgmt For For APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO INFORMATICA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 934250325 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Annual Ticker: INXN Meeting Date: 30-Jun-2015 ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR 2014. 2. PROPOSAL TO DISCHARGE THE MEMBERS OF OUR BOARD FROM Mgmt For For CERTAIN LIABILITIES FOR THE FINANCIAL YEAR 2014. 3. PROPOSAL TO RE-APPOINT ROB RUIJTER AS NON-EXECUTIVE Mgmt For For DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL TO AWARD RESTRICTED SHARES TO OUR Mgmt For For NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT. 5. PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR EXECUTIVE Mgmt For For DIRECTOR, AS DESCRIBED IN THE PROXY STATEMENT. 6A. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED Mgmt For For CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) 4,352,281 SHARES WITHOUT PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE COMPANY'S EMPLOYEE INCENTIVE SCHEMES. 6B. PROPOSAL TO DESIGNATE THE BOARD AS THE AUTHORIZED Mgmt For For CORPORATE BODY, FOR A 18 MONTH PERIOD FROM THE DATE OF THIS ANNUAL GENERAL MEETING TO ISSUE (AND GRANT RIGHTS TO SUBSCRIBE FOR) SHARES UP TO 10% OF THE CURRENT AUTHORIZED SHARE CAPITAL OF THE COMPANY. 7. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. TO AUDIT OUR Mgmt For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015. -------------------------------------------------------------------------------------------------------------------------- JUNO THERAPEUTICS INC Agenda Number: 934194349 -------------------------------------------------------------------------------------------------------------------------- Security: 48205A109 Meeting Type: Annual Ticker: JUNO Meeting Date: 11-Jun-2015 ISIN: US48205A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HANS E. BISHOP Mgmt For For ANTHONY B. EVNIN, PH.D. Mgmt Withheld Against HOWARD H. PIEN Mgmt Withheld Against 2 TO RATIFY THE APPOINTMENT, BY THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934202184 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 04-Jun-2015 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR JASON N. ADER Mgmt For For MICHELINE CHAU Mgmt For For MICHAEL A. LEVEN Mgmt For For DAVID F. LEVI Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLC Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 934208530 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A109 Meeting Type: Annual Ticker: LC Meeting Date: 10-Jun-2015 ISIN: US52603A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL CIPORIN Mgmt For For JEFFREY CROWE Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT 3. APPROVE, ON A NON-BINDING ADVISORY BASIS, WHETHER TO Mgmt 1 Year For HOLD A NON-BINDING, ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS EVERY ONE, TWO OR THREE YEARS 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934142655 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Ticker: LMT Meeting Date: 23-Apr-2015 ISIN: US5398301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For 1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For 1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS FOR 2015 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS ("SAY-ON-PAY") 4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr For Against 5. STOCKHOLDER PROPOSAL ON LOBBYING EXPENDITURES Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934174955 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 08-May-2015 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: DEBORAH M. HARRISON Mgmt For For 1D. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For 1F. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1I. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For 1J. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER RESOLUTION RECOMMENDING SIMPLE MAJORITY Shr For Against VOTING STANDARD. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934206295 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 09-Jun-2015 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Mgmt For For 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: MARC OLIVIE Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Mgmt For For 1L. ELECTION OF DIRECTOR: JACKSON P. TAI Mgmt For For 1M. ELECTION OF DIRECTOR: EDWARD SUNING TIAN Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION 3. APPROVAL OF THE AMENDED AND RESTATED SENIOR EXECUTIVE Mgmt For For ANNUAL INCENTIVE COMPENSATION PLAN 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015 -------------------------------------------------------------------------------------------------------------------------- MEDIVATION, INC. Agenda Number: 934215787 -------------------------------------------------------------------------------------------------------------------------- Security: 58501N101 Meeting Type: Annual Ticker: MDVN Meeting Date: 16-Jun-2015 ISIN: US58501N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIM D. BLICKENSTAFF Mgmt For For KATHRYN E. FALBERG Mgmt For For DAVID T. HUNG, M.D. Mgmt For For C. PATRICK MACHADO Mgmt For For DAWN SVORONOS Mgmt For For W. ANTHONY VERNON Mgmt For For WENDY L. YARNO Mgmt For For 2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 5. TO APPROVE AN AMENDMENT TO MEDIVATION'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK FROM 170,000,000 SHARES TO 340,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934108588 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 22-Jan-2015 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: D. WARREN A. EAST Mgmt For For 1.6 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.7 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE Mgmt For For PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION TO ELIMINATE CUMULATIVE VOTING. 5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN. 6. TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934190086 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 09-Jun-2015 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD N. BARTON Mgmt Withheld Against BRADFORD L. SMITH Mgmt For For ANNE SWEENEY 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 DECEMBER 31, 2015. 3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt Against Against OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 5. STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF Shr For Against PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS Shr For Against IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF Shr For Against DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR. -------------------------------------------------------------------------------------------------------------------------- NETSUITE INC. Agenda Number: 934213579 -------------------------------------------------------------------------------------------------------------------------- Security: 64118Q107 Meeting Type: Annual Ticker: N Meeting Date: 10-Jun-2015 ISIN: US64118Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: EVAN GOLDBERG Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1.3 ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For 2. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934164827 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Ticker: NI Meeting Date: 12-May-2015 ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For 1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Mgmt For For 1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For 1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For 1F. ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For 1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY Mgmt For For BASIS. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 4. TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS. 5. TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN. 6. TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE Mgmt For For PLAN. 7. TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 8. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS Shr Against For ON POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934220485 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Ticker: NUS Meeting Date: 23-Jun-2015 ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: M. TRUMAN HUNT Mgmt For For 1D. ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt For For 1H. ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934169928 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Ticker: PPC Meeting Date: 01-May-2015 ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GILBERTO TOMAZONI* Mgmt For For JOESLEY M. BATISTA* Mgmt For For WESLEY M. BATISTA* Mgmt For For WILLIAM W. LOVETTE* Mgmt For For ANDRE N. DE SOUZA* Mgmt For For W.C.D. VASCONCELLOS JR* Mgmt Withheld Against DAVID E. BELL# Mgmt For For MICHAEL L. COOPER# Mgmt Withheld Against CHARLES MACALUSO# Mgmt Withheld Against 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934222112 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 18-Jun-2015 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: FRED GEHRING Mgmt For For 1G. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1H. ELECTION OF DIRECTOR: G. PENNY MCINTYRE 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 2. APPROVAL OF THE COMPANY'S 2006 STOCK INCENTIVE PLAN, Mgmt Against Against AS AMENDED. 3. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF AUDITORS. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934201271 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 12-Jun-2015 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES A. BAKER Mgmt For For ARTHUR F. RYAN Mgmt For For GEORGE L. SING Mgmt For For MARC TESSIER-LAVIGNE Mgmt Withheld Against 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, 2015. 3 APPROVAL OF THE REGENERON PHARMACEUTICALS, INC. CASH Mgmt For For INCENTIVE BONUS PLAN. 4 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK AND COMMON STOCK. 5 NONBINDING SHAREHOLDER PROPOSAL RELATING TO PROXY Shr For Against ACCESS, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934214862 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual and Special Ticker: QSR Meeting Date: 17-Jun-2015 ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTORS ALEXANDRE BEHRING Mgmt For For 02 MARC CAIRA Mgmt For For 03 MARTIN E. FRANKLIN Mgmt For For 04 PAUL J. FRIBOURG Mgmt For For 05 JOHN A. LEDERER Mgmt For For 06 THOMAS V. MILROY Mgmt For For 07 ALAN C. PARKER Mgmt For For 08 DANIEL S. SCHWARTZ Mgmt For For 09 CARLOS ALBERTO SICUPIRA Mgmt For For 10 R. MOSES THOMPSON MOTTA Mgmt For For 11 ALEXANDRE VAN DAMME Mgmt For For 2 APPROVE ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 APPROVE ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (EVERY THREE, TWO OR ONE YEAR). 4 APPOINT KPMG LLP ("KPMG") AS OUR AUDITORS TO SERVE Mgmt Abstain Against UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 5 APPROVE AND RATIFY THE 2014 OMNIBUS INCENTIVE PLAN AND Mgmt For For THE CONTINGENT AWARD GRANTS (AS DEFINED IN THE PROPOSAL IN THE PROXY STATEMENT). 6 APPROVE A REDUCTION OF THE STATED CAPITAL OF OUR Mgmt For For COMMON SHARES TO US$ 1 BILLION. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934224015 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Ticker: RAD Meeting Date: 25-Jun-2015 ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE ANNUAL MEETING, RELATING TO ACCELERATED VESTING OF PERFORMANCE AWARDS. 5. CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, RELATING TO PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- SANDISK CORPORATION Agenda Number: 934212274 -------------------------------------------------------------------------------------------------------------------------- Security: 80004C101 Meeting Type: Annual Ticker: SNDK Meeting Date: 18-Jun-2015 ISIN: US80004C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For 1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For 1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt Against Against 1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For 1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For 1H. ELECTION OF DIRECTOR: D. SCOTT MERCER 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 FISCAL YEAR ENDING JANUARY 3, 2016. 3. TO PASS AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934208263 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 10-Jun-2015 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS M. LEONE Mgmt For For FREDERIC B. LUDDY Mgmt For For JEFFREY A. MILLER Mgmt For For 2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934210357 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Ticker: SIG Meeting Date: 12-Jun-2015 ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt For For 1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt For For 1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt For For 1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT STACK Mgmt For For 1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt For For 1J. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt For For 2. APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE Mgmt For For COMPANY. 3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT (THE "SAY-ON-PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934187217 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 19-May-2015 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt For For 1.2 ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt For For 1.4 ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt For For 2. TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT Mgmt For For COMMITTEE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. TO APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE Mgmt For For PLAN. 5. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr For Against SUPERMAJORITY VOTING PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- SOLARCITY CORPORATION Agenda Number: 934201043 -------------------------------------------------------------------------------------------------------------------------- Security: 83416T100 Meeting Type: Annual Ticker: SCTY Meeting Date: 02-Jun-2015 ISIN: US83416T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELON MUSK Mgmt For For 1B. ELECTION OF DIRECTOR: DONALD R. KENDALL, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY B. STRAUBEL Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN OUR PROXY STATEMENT 4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934174486 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 13-May-2015 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: GARY C. KELLY Mgmt For For 1G. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS M. NEALON Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN. 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, 2015. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934205053 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 11-Jun-2015 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: STEPHEN NEWBERRY Mgmt For For 1B. ELECTION OF CLASS III DIRECTOR: GRAHAM SMITH Mgmt For For 1C. ELECTION OF CLASS III DIRECTOR: GODFREY SULLIVAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934206435 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 10-Jun-2015 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: MARY E. MINNICK Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF 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 Against Against EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 4. COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN Shr For Against INDEPENDENT CHAIRMAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING Shr Against For DISCRIMINATION "AGAINST" OR "FOR" PERSONS. -------------------------------------------------------------------------------------------------------------------------- TESLA MOTORS, INC. Agenda Number: 934201118 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Ticker: TSLA Meeting Date: 09-Jun-2015 ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANTONIO J. GRACIAS Mgmt For For 1.2 ELECTION OF DIRECTOR: KIMBAL MUSK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS TESLA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3. A STOCKHOLDER PROPOSAL BY MR. MARK PETERS. Shr Against For 4. A STOCKHOLDER PROPOSAL BY MS. ELIZABETH FARRELL Shr Against For PETERS. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934167176 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Ticker: ALL Meeting Date: 19-May-2015 ISIN: US0200021014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For 1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For 1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For 1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For 1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2015. 4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR Shr Against For EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934180035 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Ticker: SO Meeting Date: 27-May-2015 ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For 1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For 1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For 1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For 1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For 1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For 1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For 1J. ELECTION OF DIRECTOR: J.D. JOHNS Mgmt For For 1K. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For 1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For 1M. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For 1N. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For 1O. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For 2. APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN Mgmt For For 3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS RELATED TO THE Mgmt For For ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' Mgmt For For COMPENSATION 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against 7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS Shr Against For REDUCTION GOALS -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934208908 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 11-Jun-2015 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1F. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934212147 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Ticker: TRIP Meeting Date: 18-Jun-2015 ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY B. MAFFEI Mgmt Withheld Against STEPHEN KAUFER Mgmt For For JONATHAN F. MILLER Mgmt Withheld Against DIPCHAND (DEEP) NISHAR Mgmt For For JEREMY PHILIPS Mgmt For For SPENCER M. RASCOFF Mgmt For For CHRISTOPHER W. SHEAN Mgmt For For SUKHINDER SINGH CASSIDY Mgmt For For ROBERT S. WIESENTHAL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, Mgmt For For INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934189526 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Ticker: TWTR Meeting Date: 03-Jun-2015 ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID ROSENBLATT Mgmt For For EVAN WILLIAMS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. 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, 2015. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934111890 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Ticker: TSN Meeting Date: 30-Jan-2015 ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For 1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. Mgmt For For 1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 3, 2015 3. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 Shr Against For DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 4. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 Shr For Against DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING 5. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 Shr Against For DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934110747 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Ticker: UGI Meeting Date: 29-Jan-2015 ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1B. ELECTION OF DIRECTOR: L.R. GREENBERG Mgmt For For 1C. ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1D. ELECTION OF DIRECTOR: E.E. JONES Mgmt For For 1E. ELECTION OF DIRECTOR: A. POL Mgmt For For 1F. ELECTION OF DIRECTOR: M.S. PUCCIO Mgmt For For 1G. ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1H. ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1I. ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934218644 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Ticker: UTHR Meeting Date: 26-Jun-2015 ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHERINE KLEIN Mgmt For For RAYMOND KURZWEIL Mgmt Withheld Against MARTINE ROTHBLATT Mgmt For For LOUIS SULLIVAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. APPROVAL OF THE UNITED THERAPEUTICS CORPORATION 2015 Mgmt For For STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934214444 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Ticker: VEEV Meeting Date: 17-Jun-2015 ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK ARMENANTE Mgmt For For GORDON RITTER Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934215410 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 04-Jun-2015 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY M. LEIDEN Mgmt For For BRUCE I. SACHS Mgmt Withheld Against SANGEETA N. BHATIA Mgmt For For 2. AMENDMENT TO OUR ARTICLES OF ORGANIZATION THAT Mgmt For For INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE FROM 300 MILLION TO 500 MILLION. 3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION Mgmt Against Against PLAN THAT, AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7.8 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, 2015. 5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against MEETING, REGARDING A PROXY ACCESS BY-LAW. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr Against For MEETING, REQUESTING A REPORT ON SPECIALTY DRUG PRICES. -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934195860 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 05-Jun-2015 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt Against Against 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt Against Against 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE Mgmt For For PLAN OF 2015 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE Shr For Against PAY 6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For 7. REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL Shr Against For MARINE SHIPPING 8. REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE Shr Against For COMPENSATION PLANS 9. INDEPENDENT CHAIRMAN POLICY Shr For Against TST Value Fund -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934170438 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 20-May-2015 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt 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: THOMAS W. JONES Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For 1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For 1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For 1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For 2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE PLAN Mgmt For For 3. APPROVAL OF THE 2015 STOCK COMPENSATION PLAN FOR Mgmt For For NON-EMPLOYEE DIRECTORS 4. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 5. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT LABOR IN THE Shr Against For TOBACCO SUPPLY CHAIN 7. SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT Shr Against For AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS 8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS TAKEN TO Shr Against For REDUCE THE RISK OF GREEN TOBACCO SICKNESS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934155587 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 11-May-2015 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against 1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For 1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For 1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For 1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For 1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For 1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL DISCLOSURE OF Shr Against For EEO-1 DATA. 5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON PRIVACY, Shr Against For DATA SECURITY AND GOVERNMENT REQUESTS. 6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY WRITTEN Shr For Against CONSENT. 7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. Shr Against For 8. SHAREHOLDER PROPOSAL RELATING TO INDEPENDENT BOARD Shr For Against CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 13-May-2015 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: PETER R. FISHER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For 1D. ELECTION OF DIRECTOR: PETER D. HANCOCK 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: GEORGE L. MILES, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT S. MILLER 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 RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934156060 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 13-May-2015 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For 1B. ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN H. SHORT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr Against SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. 5. IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A Shr Against For SHAREHOLDER PROPOSAL TO AMEND THE BY-LAWS OF ANTHEM, INC. TO ALLOW PROXY ACCESS BY SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934134064 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 24-Apr-2015 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: SCOTT T. FORD Mgmt For For 1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN B. MCCOY 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 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Abstain Against 4. POLITICAL SPENDING REPORT. Shr Against For 5. LOBBYING REPORT. Shr Against For 6. SPECIAL MEETINGS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934150842 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 06-May-2015 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, Mgmt For For NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015 4. APPROVING THE AMENDMENT AND RESTATEMENT OF THE BANK OF Mgmt For For AMERICA CORPORATION 2003 KEY ASSOCIATE STOCK PLAN 5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE REPORT Shr Against For 6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION BY WRITTEN Shr Against For CONSENT 8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE COMMITTEE Shr Against For -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934134153 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 16-Apr-2015 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 RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT. 3. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For 4. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For 6. TO ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For 7. TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. Mgmt For For 8. TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For 9. TO RE-ELECT MRS C B CARROLL 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 RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For 13. TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For 14. TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For 15. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For 16. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 17. TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND Mgmt For For PROGRAMME. 18. TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES Mgmt For For BELOW THE BOARD. 19. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE. 20. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A Mgmt For For SPECIFIED AMOUNT. 21. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A Mgmt For For 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 ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION. 24. SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF Mgmt Against Against GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. 25. SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE Mgmt For For FURTHER INFORMATION ON THE LOW CARBON TRANSITION. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934141300 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Ticker: COF Meeting Date: 30-Apr-2015 ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For 1C. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For 1D. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For 1E. ELECTION OF DIRECTOR: BENJAMIN P. JENKINS III Mgmt For For 1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For 1G. ELECTION OF DIRECTOR: PETER E. RASKIND Mgmt For For 1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For 1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For 1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT AUDITORS OF CAPITAL ONE FOR 2015. 3. ADVISORY APPROVAL OF CAPITAL ONE'S 2014 NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL OF AMENDMENTS TO CAPITAL ONE'S RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF THE STOCKHOLDERS. 5. STOCKHOLDER PROPOSAL REGARDING SPECIAL MEETINGS OF THE Shr Against For STOCKHOLDERS, IF PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934130674 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 14-Apr-2015 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 4. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 9. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC. 10. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. 11. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC. 12. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 13. TO APPROVE THE FISCAL 2014 COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS OF CARNIVAL CORPORATION & PLC (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES). 14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED NOVEMBER 30, 2014 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES). 15. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 16. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK COMPANIES). 17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK PROGRAMS). -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934141160 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 28-Apr-2015 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For 1B. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For 1C. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For 1D. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For 1F. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For 1G. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For 1H. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For 1I. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For 1J. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For 1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF CITI'S 2014 EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP 2014 STOCK Mgmt For For INCENTIVE PLAN AUTHORIZING ADDITIONAL SHARES. 5. STOCKHOLDER PROPOSAL REQUESTING PROXY ACCESS FOR Shr For For SHAREHOLDERS. 6. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr Against For AND GRASSROOTS LOBBYING CONTRIBUTIONS. 7. STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE Shr Against For GENERAL CLAWBACK POLICY. 8. STOCKHOLDER PROPOSAL REQUESTING A BY-LAW AMENDMENT TO Shr Against For EXCLUDE FROM THE BOARD OF DIRECTORS' AUDIT COMMITTEE ANY DIRECTOR WHO WAS A DIRECTOR AT A PUBLIC COMPANY WHILE THAT COMPANY FILED FOR REORGANIZATION UNDER CHAPTER 11. 9. STOCKHOLDER PROPOSAL REQUESTING A REPORT REGARDING THE Shr Against For VESTING OF EQUITY-BASED AWARDS FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION TO ENTER GOVERNMENT SERVICE. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934150804 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 12-May-2015 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For 1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For 1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For 1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For 1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For 1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For 2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. REPORT ON LOBBYING EXPENDITURES. Shr Against For 5. NO ACCELERATED VESTING UPON CHANGE IN CONTROL. Shr Against For 6. POLICY ON USING RESERVES METRICS TO DETERMINE Shr Against For INCENTIVE COMPENSATION. 7. PROXY ACCESS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 934131551 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Special Ticker: CRH Meeting Date: 19-Mar-2015 ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE PROPOSED ACQUISITION OF CERTAIN ASSETS Mgmt For For BEING DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD IN ADVANCE OF THEIR INTENDED MERGER. -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 934173117 -------------------------------------------------------------------------------------------------------------------------- Security: 12626K203 Meeting Type: Annual Ticker: CRH Meeting Date: 07-May-2015 ISIN: US12626K2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF Mgmt For For DIRECTORS AND AUDITORS 2. DECLARATION OF A DIVIDEND Mgmt For For 3. CONSIDERATION OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4A. RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For 4B. RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For 4C. RE-ELECTION OF DIRECTOR: W.P. EGAN Mgmt For For 4D. RE-ELECTION OF DIRECTOR: U-H. FELCHT Mgmt For For 4E. RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For 4F. RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For 4G. RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR. Mgmt For For 4H. RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For 4I. RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For 4J. RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For 4K. RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For 4L. RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For 5. REMUNERATION OF AUDITORS Mgmt For For 6. CONTINUATION OF ERNST & YOUNG AS AUDITORS Mgmt For For 7. AUTHORITY TO ALLOT SHARES Mgmt For For 8. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 9. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 10. AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For 11. NOTICE PERIOD FOR EXTRAORDINARY GENERAL MEETINGS Mgmt Against Against 12. AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For 13. INCREASE IN AUTHORISED SHARE CAPITAL Mgmt For For 14. AMENDMENTS TO MEMORANDUM OF ASSOCIATION Mgmt For For 15. AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934135876 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Annual Ticker: DLPH Meeting Date: 23-Apr-2015 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For 1B. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For 1C. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For 1D. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For 1E. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For 1F. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For 1G. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For 1H. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For 1J. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For 2. 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. 3. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC Mgmt For For LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. 4. PROPOSAL TO APPROVE THE DELPHI AUTOMOTIVE PLC Mgmt For For LEADERSHIP INCENTIVE PLAN. 5. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934110052 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Ticker: EMR Meeting Date: 03-Feb-2015 ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A.F. GOLDEN* Mgmt For For W.R. JOHNSON* Mgmt For For C. KENDLE* Mgmt For For J.S. TURLEY* Mgmt For For A.A. BUSCH III# Mgmt For For 2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON Mgmt For For ELECTRIC CO. EXECUTIVE COMPENSATION. 3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE Mgmt For For SHARES PLAN. 4. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE Mgmt For For EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. 5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr Against For ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING Shr For Against ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934151692 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Ticker: ETR Meeting Date: 08-May-2015 ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. CONDON Mgmt For For 1C. ELECTION OF DIRECTOR: L.P. DENAULT Mgmt For For 1D. ELECTION OF DIRECTOR: K.H. DONALD Mgmt For For 1E. ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1F. ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1G. ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1H. ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1I. ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For 1J. ELECTION OF DIRECTOR: K.A. PUCKETT Mgmt For For 1K. ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1L. ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. APPROVAL OF THE ENTERGY CORPORATION AMENDED AND Mgmt For For RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. 5. APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY Mgmt For For OWNERSHIP PLAN. 6. SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON Shr Against For EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934153026 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 14-May-2015 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: JAMES P. HACKETT Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For 1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For 1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For 1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For 1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVES. 4. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN Shr Against For TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. 5. RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING Shr Against For COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934151957 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 06-May-2015 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For 1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For 1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For 1I. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For 1K. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For 2. SELECTION OF INDEPENDENT AUDITORS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT Shr Against For BOARD CHAIRMAN. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 27-Apr-2015 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE 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. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. INDEPENDENT BOARD CHAIRMAN. Shr Against For 5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For 6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934160766 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Ticker: INTC Meeting Date: 21-May-2015 ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For 1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For 1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt Against Against 1F. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY Mgmt For For INCENTIVE PLAN 5. APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN Mgmt For For 6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" Shr Against For 7. STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE Shr Against For BOARD SHOULD BE AN INDEPENDENT DIRECTOR 8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For ALTERNATIVE VOTE COUNTING STANDARD -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934134761 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 23-Apr-2015 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN 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: SUSAN L. LINDQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For 1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM FOR 2015 4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING Shr Against For OVEREXTENDED DIRECTORS 5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE Shr Against For VALUES AND POLITICAL CONTRIBUTIONS 6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Agenda Number: 934108603 -------------------------------------------------------------------------------------------------------------------------- Security: 478366107 Meeting Type: Annual Ticker: JCI Meeting Date: 28-Jan-2015 ISIN: US4783661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NATALIE A. BLACK Mgmt For For RAYMOND L. CONNER Mgmt For For RICHARD GOODMAN Mgmt For For WILLIAM H. LACY Mgmt For For ALEX A. MOLINAROLI Mgmt For For MARK P. VERGNANO Mgmt For For 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR 2015. 3. APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934169916 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 19-May-2015 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: JAMES S. CROWN Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For 1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For 1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For 1K. 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. APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE PLAN Mgmt For For 5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN INDEPENDENT Shr Against For CHAIR 6. LOBBYING - REPORT ON POLICIES, PROCEDURES AND Shr Against For EXPENDITURES 7. SPECIAL SHAREOWNER MEETINGS - REDUCE OWNERSHIP Shr Against For THRESHOLD FROM 20% TO 10% 8. HOW VOTES ARE COUNTED - COUNT VOTES USING ONLY FOR AND Shr Against For AGAINST 9. ACCELERATED VESTING PROVISIONS - REPORT NAMES OF Shr Against For SENIOR EXECUTIVES AND VALUE OF EQUITY AWARDS THAT WOULD VEST IF THEY RESIGN TO ENTER GOVERNMENT SERVICE 10. CLAWBACK DISCLOSURE POLICY - DISCLOSE WHETHER THE FIRM Shr Against For RECOUPED ANY INCENTIVE COMPENSATION FROM SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934104364 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Special Ticker: MDT Meeting Date: 06-Jan-2015 ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE PLAN OF MERGER CONTAINED IN THE Mgmt For For TRANSACTION AGREEMENT, DATED AS OF JUNE 15, 2014, AMONG MEDTRONIC, INC., COVIDIEN PLC, MEDTRONIC HOLDINGS LIMITED (FORMERLY KNOWN AS KALANI I LIMITED), MAKANI II LIMITED, AVIATION ACQUISITION CO., INC. AND AVIATION MERGER SUB, LLC AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF NEW MEDTRONIC. 2. TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT Mgmt For For OF MEDTRONIC HOLDINGS LIMITED TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF MEDTRONIC HOLDINGS LIMITED. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED Mgmt For For COMPENSATORY ARRANGEMENTS BETWEEN MEDTRONIC, INC. AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION. 4. TO APPROVE ANY MOTION TO ADJOURN THE MEDTRONIC, INC. Mgmt For For SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEDTRONIC, INC. SPECIAL MEETING TO ADOPT THE PLAN OF MERGER CONTAINED IN THE TRANSACTION AGREEMENT AND APPROVE THE REVISED MEMORANDUM AND ARTICLES OF ASSOCIATION OF MEDTRONIC HOLDINGS LIMITED, (II) TO PROVIDE TO MEDTRONIC, INC. SHAREHOLDERS IN ADVANCE OF THE MEDTRONIC, INC. SPECIAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934177393 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 26-May-2015 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: KENNETH C. FRAZIER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For 1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Mgmt For For 1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For 1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For 1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. PROPOSAL TO AMEND AND RESTATE THE 2010 INCENTIVE STOCK Mgmt For For PLAN. 5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE INCENTIVE Mgmt For For PLAN. 6. SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO Shr Against For ACT BY WRITTEN CONSENT. 7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED VESTING OF Shr Against For EQUITY AWARDS. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934171668 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Ticker: NAVI Meeting Date: 21-May-2015 ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For 1C. ELECTION OF DIRECTOR: ANNA ESCOBEDO CABRAL Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM M. DIEFENDERFER, III Mgmt For For 1E. ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For 1F. ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For 1H. ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. REMONDI Mgmt For For 1J. ELECTION OF DIRECTOR: STEVE L. SHAPIRO Mgmt For For 1K. ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA S. UNGER Mgmt For For 1M. ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY APPROVAL OF THE FREQUENCY OF AN EXECUTIVE Mgmt 1 Year For COMPENSATION VOTE. 5. APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED Mgmt For For AWARDS UNDER THE NAVIENT CORPORATION 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 01-May-2015 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For 1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For 1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF THE OCCIDENTAL PETROLEUM CORPORATION 2015 Mgmt For For LONG-TERM INCENTIVE PLAN 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For 6. PROXY ACCESS Shr Against For 7. METHANE EMISSIONS AND FLARING Shr Against For 8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS Shr Against For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934135927 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 23-Apr-2015 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr Against For ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 06-May-2015 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: WERNER GEISSLER Mgmt For For 1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For 1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For 1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For 1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For 1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For 1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For 2. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For 3. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr Against For 5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF CERTAIN Shr Against For FARM WORKERS -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934145485 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 06-May-2015 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For 1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For 1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL 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 2015. 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. 4. TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL Mgmt For For REGARDING THE ANNUAL ELECTION OF DIRECTORS. 5. TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REGARDING GREENHOUSE GAS REDUCTION GOALS. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934139886 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Ticker: PEG Meeting Date: 21-Apr-2015 ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE Mgmt For For FOR TERM EXPIRING IN 2016 1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR Mgmt For For TERM EXPIRING IN 2016 1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM Mgmt For For EXPIRING IN 2016 1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR Mgmt For For TERM EXPIRING IN 2016 1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM Mgmt For For EXPIRING IN 2016 1F. ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM Mgmt For For EXPIRING IN 2016 1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM Mgmt For For EXPIRING IN 2016 1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR Mgmt For For TERM EXPIRING IN 2016 1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM Mgmt For For EXPIRING IN 2016 1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR Mgmt For For TERM EXPIRING IN 2016 2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015 -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934200572 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Ticker: RTN Meeting Date: 28-May-2015 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: JAMES E. CARTWRIGHT 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: MICHAEL C. RUETTGERS Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. APPROVAL OF RAYTHEON COMPANY 2010 STOCK PLAN FOR IRC Mgmt For For SECTION 162 (M) PURPOSES 4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For 5. SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES Shr Against For 6. SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES Shr Against For 7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shr Against For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934185465 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Ticker: SNY Meeting Date: 04-May-2015 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, 2014 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2014 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 REAPPOINTMENT OF A DIRECTOR - SERGE WEINBERG Mgmt Against Against 6 REAPPOINTMENT OF A DIRECTOR - SUET-FERN LEE Mgmt For For 7 RATIFICATION OF THE CO-OPTING OF A DIRECTOR - BONNIE Mgmt For For BASSLER 8 REAPPOINTMENT OF A DIRECTOR - BONNIE BASSLER Mgmt For For 9 RATIFICATION OF THE CO-OPTING OF A DIRECTOR - OLIVIER Mgmt For For BRANDICOURT 10 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, 2014 11 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For TRANSACTIONS IN THE COMPANY'S SHARES S1 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 S2 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 S3 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 S4 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY S5 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 S6 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 SHARE CAPITAL CONTRIBUTION IN KIND S7 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 S8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES S9 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 S10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP S11 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION Mgmt Against Against S12 AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION Mgmt For For S13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934132399 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 16-Apr-2015 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ANDREA J. AYERS Mgmt For For GEORGE W. BUCKLEY Mgmt For For PATRICK D. CAMPBELL Mgmt For For CARLOS M. CARDOSO Mgmt For For ROBERT B. COUTTS Mgmt For For DEBRA A. CREW Mgmt For For BENJAMIN H. GRISWOLD IV Mgmt For For ANTHONY LUISO Mgmt For For JOHN F. LUNDGREN Mgmt For For MARIANNE M. PARRS Mgmt For For ROBERT L. RYAN Mgmt For For 2 APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR. 3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Mgmt For For COMPANYS NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934169992 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 20-May-2015 ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: K. BURNES Mgmt For For 1C. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN 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: R. KAPLAN Mgmt For For 1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For 1J. ELECTION OF DIRECTOR: R. SKATES Mgmt For For 1K. ELECTION OF DIRECTOR: G. SUMME Mgmt For For 1L. ELECTION OF DIRECTOR: T. WILSON Mgmt For For 2. TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For COMPENSATION. 3. 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, 2015. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934206435 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 10-Jun-2015 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: MARY E. MINNICK Mgmt For For 1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For 1H. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN G. STUMPF 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 THE AMENDED AND RESTATED Mgmt For For TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN Shr Against For INDEPENDENT CHAIRMAN. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY PROHIBITING Shr Against For DISCRIMINATION "AGAINST" OR "FOR" PERSONS. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934128869 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 16-Apr-2015 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: D.A. CARP Mgmt For For 1D. ELECTION OF DIRECTOR: C.S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: R. KIRK Mgmt For For 1F. ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For 1G. ELECTION OF DIRECTOR: R.E. SANCHEZ Mgmt For For 1H. ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For 1K. ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For 2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934138896 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 28-Apr-2015 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: PAUL W. CHELLGREN Mgmt For For 1C. ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN 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: ANTHONY A. MASSARO Mgmt For For 1I. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For 1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For 1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For 1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For 1M. ELECTION OF DIRECTOR: THOMAS J. USHER 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 2015. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934196280 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 01-Jun-2015 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: EDSON BUENO, M.D. Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For 1E. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For 1G. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For 1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For 1J. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF AMENDMENTS TO THE 2011 STOCK INCENTIVE Mgmt For For PLAN. 4. APPROVAL OF REINCORPORATION OF THE COMPANY FROM Mgmt Against Against MINNESOTA TO DELAWARE. 5. 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, 2015. 6. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY Shr Against For STATEMENT REQUESTING A POLICY REQUIRING AN INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED AT THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934144318 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 07-May-2015 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For 1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For 1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For 1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For 1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For 1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For 1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. NETWORK NEUTRALITY REPORT Shr Against For 5. POLITICAL SPENDING REPORT Shr Against For 6. SEVERANCE APPROVAL POLICY Shr Against For 7. STOCK RETENTION POLICY Shr Against For 8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- WAL-MART STORES, INC. Agenda Number: 934195860 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Ticker: WMT Meeting Date: 05-Jun-2015 ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For 1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For 1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For 1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For 1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For 1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For 1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For 1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For 1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For ACCOUNTANTS 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4. APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE Mgmt For For PLAN OF 2015 5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE Shr Against For PAY 6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For 7. REPORT ON GREENHOUSE GAS EMISSIONS FROM INTERNATIONAL Shr Against For MARINE SHIPPING 8. REQUEST FOR ANNUAL REPORT REGARDING INCENTIVE Shr Against For COMPENSATION PLANS 9. INDEPENDENT CHAIRMAN POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934141374 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 28-Apr-2015 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For 1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For 1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For 1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For 1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For 1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For 1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For 1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For 1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For 1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For 1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For 1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For 1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For 1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For 1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For 2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. 4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shr Against For 5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES Shr Against For AND PRACTICES. * Management position unknown
TST Balanced Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Capital Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Conservative Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Flexible Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Focused Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Growth Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934064786 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Ticker: BEAV Meeting Date: 10-Sep-2014 ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMIN J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934075284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Special Ticker: CMCSA Meeting Date: 08-Oct-2014 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF COMCAST CLASS A Mgmt For For COMMON STOCK TO TIME WARNER CABLE INC. STOCKHOLDERS IN THE MERGER. 2. TO APPROVE THE ADJOURNMENT OF THE COMCAST SPECIAL Mgmt For For MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934089702 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 03-Dec-2014 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 31-Jul-2014 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE INDEPENDENT Mgmt For For AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 03-Dec-2014 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: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE 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 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS Shr Against For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934078153 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 05-Nov-2014 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 NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr Against For 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE Shr For Against METRICS. 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr For Against PERFORMANCE METRICS. 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934091353 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 12-Dec-2014 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL ESCHENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN 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, 2015. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934050826 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Ticker: RHT Meeting Date: 07-Aug-2014 ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1D 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, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For RELATING TO RED HAT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934028540 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 08-Jul-2014 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN L. BOSTROM Mgmt For For CHARLES H. GIANCARLO Mgmt For For ANITA M. SANDS Mgmt For For WILLIAM L. STRAUSS Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING 2014. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 30-Jul-2014 ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING OF SHAREHOLDERS. 1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING OF SHAREHOLDERS. 2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A Mgmt For For STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. 2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A Mgmt For For STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. 3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE Mgmt For For COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. 3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S Mgmt For For PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. 4. TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. TST International Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST International Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Large Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934083825 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Special Ticker: ALB Meeting Date: 14-Nov-2014 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt Against Against ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt Against Against OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934082215 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 20-Nov-2014 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For 1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For 1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For 1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt Against Against 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: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. 5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC Shr Against For POLICY COMMITTEE OF THE BOARD. 6. APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S Shr Against For GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. 7. APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL Shr For Against REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934067299 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 29-Sep-2014 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: KIMBERLY A. JABAL Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR Shr Against For SHAREHOLDERS. 5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For VOTE-COUNTING. 6. STOCKHOLDER PROPOSAL REGARDING HEDGING AND PLEDGING Shr Against For POLICY. 7. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS ON Shr Against For RESTRICTED STOCK AWARDS. 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE Shr For Against AND ACCOUNTABILITY. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 03-Dec-2014 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: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE 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 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS Shr Against For TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934083825 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Special Ticker: ALB Meeting Date: 14-Nov-2014 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For ALBEMARLE CORPORATION COMMON STOCK TO SHAREHOLDERS OF ROCKWOOD HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET OUT IN THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG ALBEMARLE CORPORATION, ALBEMARLE HOLDINGS CORPORATION AND ROCKWOOD HOLDINGS, INC. 2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934089702 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Ticker: CPRT Meeting Date: 03-Dec-2014 ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR WILLIS J. JOHNSON Mgmt For For A. JAYSON ADAIR Mgmt For For MATT BLUNT Mgmt For For STEVEN D. COHAN Mgmt For For DANIEL J. ENGLANDER Mgmt For For JAMES E. MEEKS Mgmt For For VINCENT W. MITZ Mgmt For For THOMAS N. TRYFOROS Mgmt For For 2. TO APPROVE THE COPART, INC. 2014 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION FOR THE YEAR ENDED JULY 31, 2014 (SAY ON PAY VOTE). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934050838 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 25-Jul-2014 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For 1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For 1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY 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 MAKE MARKET PURCHASES OF Mgmt For For SHARES 5 TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934040457 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 31-Jul-2014 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE INDEPENDENT Mgmt For For AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934050826 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Ticker: RHT Meeting Date: 07-Aug-2014 ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1B ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1C ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1D 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, 2015. 3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For RELATING TO RED HAT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934072454 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Special Ticker: TDG Meeting Date: 02-Oct-2014 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE COMPANY'S 2014 STOCK OPTION Mgmt Against Against PLAN. TST Moderate 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 Sands Cap EM Growth Fund -------------------------------------------------------------------------------------------------------------------------- MINDRAY MEDICAL INT'L LTD. Agenda Number: 934100594 -------------------------------------------------------------------------------------------------------------------------- Security: 602675100 Meeting Type: Annual Ticker: MR Meeting Date: 10-Dec-2014 ISIN: US6026751007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF THE Mgmt For For BOARD OF THE COMPANY. 2. RE-ELECTION OF MR. PETER WAN AS A DIRECTOR OF THE Mgmt Against Against COMPANY. 3. RE-ELECTION OF MR. KERN LIM AS A DIRECTOR OF THE Mgmt For For COMPANY. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. 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 -------------------------------------------------------------------------------------------------------------------------- BE AEROSPACE, INC. Agenda Number: 934064786 -------------------------------------------------------------------------------------------------------------------------- Security: 073302101 Meeting Type: Annual Ticker: BEAV Meeting Date: 10-Sep-2014 ISIN: US0733021010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMIN J. KHOURY Mgmt For For JONATHAN M. SCHOFIELD Mgmt For For 2. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Against Against EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934050345 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Ticker: MCK Meeting Date: 30-Jul-2014 ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For 1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For 1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For 1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF Shr For Against SHAREHOLDERS. 5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL Shr For Against CONTRIBUTIONS AND EXPENDITURES. 6. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY Shr Against For AWARDS. -------------------------------------------------------------------------------------------------------------------------- SAFEWAY INC. Agenda Number: 934050585 -------------------------------------------------------------------------------------------------------------------------- Security: 786514208 Meeting Type: Annual Ticker: SWY Meeting Date: 25-Jul-2014 ISIN: US7865142084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC. 2. NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT Mgmt For For MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT. 5. NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY"). 6. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. 7. STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT Shr Against For CONTAIN GENETICALLY ENGINEERED INGREDIENTS. 8. STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER Shr Against For RESPONSIBILITY. 4A. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For 4B. ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For 4C. ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For 4D. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For 4E. ELECTION OF DIRECTOR: GEORGE J. MORROW Mgmt For For 4F. ELECTION OF DIRECTOR: KENNETH W. ODER Mgmt For For 4G. ELECTION OF DIRECTOR: T. GARY ROGERS Mgmt For For 4H. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 4I. ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIPSHOP HOLDINGS LIMITED Agenda Number: 934072404 -------------------------------------------------------------------------------------------------------------------------- Security: 92763W103 Meeting Type: Annual Ticker: VIPS Meeting Date: 15-Sep-2014 ISIN: US92763W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AS A SPECIAL RESOLUTION, THAT THE AUTHORIZED SHARE Mgmt Against Against CAPITAL OF THE COMPANY BE RE-CLASSIFIED AND RE-DESIGNATED INTO (I) 500,000,000 ORDINARY SHARES OF PAR VALUE OF US$0.0001 EACH, OF WHICH 483,489,642 BE DESIGNATED AS CLASS A ORDINARY SHARES OF PAR VALUE OF US$0.0001 EACH (THE "CLASS A ORDINARY SHARES") AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 2. AS A SPECIAL RESOLUTION, THAT ALL CLASS B ORDINARY Mgmt For For SHARES BE AUTOMATICALLY CONVERTED INTO THE SAME NUMBER OF CLASS A ORDINARY SHARES AS SOON AS THE CLASS B SHAREHOLDERS IN AGGREGATE BENEFICIALLY OWN LESS THAN 825,518 CLASS B ORDINARY SHARES, WHICH IS EQUIVALENT TO 5% OF THE TOTAL ISSUED AND OUTSTANDING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) 3. AS A SPECIAL RESOLUTION, THAT THE NEW M&AAS, A FORM OF Mgmt Against Against WHICH IS BEING PROVIDED TO YOU, BE AND HEREBY IS, APPROVED AND ADOPTED TO REFLECT ALL OF THE ABOVE RESOLUTIONS TST Value Fund -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC, INC. Agenda Number: 934055232 -------------------------------------------------------------------------------------------------------------------------- Security: 585055106 Meeting Type: Annual Ticker: MDT Meeting Date: 21-Aug-2014 ISIN: US5850551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD H. ANDERSON Mgmt For For SCOTT C. DONNELLY Mgmt For For OMAR ISHRAK Mgmt For For SHIRLEY ANN JACKSON PHD Mgmt For For MICHAEL O. LEAVITT Mgmt For For JAMES T. LENEHAN Mgmt For For DENISE M. O'LEARY Mgmt For For KENDALL J. POWELL Mgmt For For ROBERT C. POZEN Mgmt For For PREETHA REDDY Mgmt For For 2. TO RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE MEDTRONIC, INC. 2014 EMPLOYEES STOCK Mgmt For For PURCHASE PLAN. 5. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. 6. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 7. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. 8. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934087708 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 03-Dec-2014 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: MARIA M. KLAWE Mgmt For For 1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE 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 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS Shr Against For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934078153 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 05-Nov-2014 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 For For 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 Withheld Against MARK V. HURD Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. 4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr Against For 5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE Shr Against For METRICS. 6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For PERFORMANCE METRICS. 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SEADRILL LIMITED Agenda Number: 934062706 -------------------------------------------------------------------------------------------------------------------------- Security: G7945E105 Meeting Type: Annual Ticker: SDRL Meeting Date: 19-Sep-2014 ISIN: BMG7945E1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For COMPANY. 2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE Mgmt For For COMPANY. 3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE Mgmt For For COMPANY. 4 TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE Mgmt For For COMPANY. 5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE Mgmt For For COMPANY. 6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF THE COMPANY. Mgmt For For 7 TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR OF THE Mgmt For For COMPANY. 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 9 TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US $1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2014. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 30-Jul-2014 ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL MEETING OF SHAREHOLDERS. 1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE UNTIL THE Mgmt Against Against 2017 ANNUAL MEETING OF SHAREHOLDERS. 2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO SERVE AS A Mgmt Against Against STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS, FOLLOWING THE EXPIRATION OF HIS SECOND TERM OF SERVICE ON SEPTEMBER 25, 2014, AND TO APPROVE HIS REMUNERATION AND BENEFITS. 2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE AS A Mgmt For For STATUTORY INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS, COMMENCING FOLLOWING MEETING, AND TO APPROVE HIS REMUNERATION & BENEFITS. 3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES FOR THE Mgmt For For COMPANY'S PRESIDENT & CHIEF EXECUTIVE OFFICER FOR 2014 AND GOING FORWARD. 3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE COMPANY'S Mgmt For For PRESIDENT AND CHIEF EXECUTIVE OFFICER FOR EACH YEAR COMMENCING IN 2015. 4. TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For LIABILITY INSURANCE WITH ANNUAL COVERAGE OF UP TO $600 MILLION. 5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2015 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- WELLPOINT, INC. Agenda Number: 934077834 -------------------------------------------------------------------------------------------------------------------------- Security: 94973V107 Meeting Type: Special Ticker: WLP Meeting Date: 05-Nov-2014 ISIN: US94973V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE Mgmt For For NAME OF THE COMPANY FROM WELLPOINT, INC. TO ANTHEM, INC. * 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 14, 2015
*Print the name and title of each signing officer under his or her signature.