UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03651
Touchstone Strategic Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: March 31
Date of reporting period: July 1, 2016 – June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
TST Controlled Growth With Income Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Credit Opportunities Fund
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MIDSTATES PETROLEUM COMPANY, INC. Agenda Number: 934463263
--------------------------------------------------------------------------------------------------------------------------
Security: 59804VAG0 Meeting Type: Consent
Ticker: Meeting Date: 10-Aug-2016
ISIN: US59804VAG05
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = REJECT) Mgmt For For
2. OPT OUT OF THE THIRD PARTY RELEASE. (FOR = OPT OUT, Mgmt Take No Action Against
ABSTAIN = DO NOT OPT OUT)
TST Dynamic Diversified Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Dynamic Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Dynamic Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Flexible Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Focused Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Global Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 13-Oct-2016
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR Mgmt Against Against
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE Mgmt For For
YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR Mgmt For For
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE Mgmt Against Against
UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934476359
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Special
Ticker: MNST Meeting Date: 11-Oct-2016
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000
SHARES TO 1,250,000,000 SHARES.
TST Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. Agenda Number: 934445330
--------------------------------------------------------------------------------------------------------------------------
Security: 04033A100 Meeting Type: Annual
Ticker: ARIA Meeting Date: 21-Jul-2016
ISIN: US04033A1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AN AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
2A. TO ELECT CLASS 1 DIRECTOR TO SERVE ON OUR BOARD OF Mgmt For For
DIRECTORS: ALEXANDER J. DENNER, PH.D.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934443398
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 20-Jul-2016
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 04-Aug-2016
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, PH.D. Mgmt For For
2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT
AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A
BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS'
REMUNERATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4A. TO APPROVE AMENDMENTS TO JAZZ PHARMACEUTICALS PLC'S Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF
THE IRISH COMPANIES ACT 2014 AND A MINOR HOUSEKEEPING
MATTER.
4B. TO APPROVE AMENDMENTS TO JAZZ PHARMACEUTICALS PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH
COMPANIES ACT 2014 AND CERTAIN MINOR HOUSEKEEPING
MATTERS.
5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN
MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
6. TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY Mgmt For For
UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES.
7. TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY Mgmt For For
UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES FOR
CASH WITHOUT FIRST OFFERING THOSE ORDINARY SHARES TO
EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY
PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY.
8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL MEETING, Mgmt For For
OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE ANY OR ALL OF PROPOSALS 4A, 4B AND/OR 7.
9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF JAZZ Mgmt For For
PHARMACEUTICALS PLC'S 2011 EQUITY INCENTIVE PLAN IN
ORDER TO RENEW JAZZ PHARMACEUTICALS PLC'S ABILITY TO
GRANT AWARDS THEREUNDER THAT MAY QUALIFY AS
"PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M)
OF THE U.S. INTERNAL REVENUE CODE.
10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF JAZZ Mgmt For For
PHARMACEUTICALS PLC'S AMENDED AND RESTATED 2007
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN IN ORDER TO
(I) EXPAND THE TYPES OF STOCK AWARDS THAT MAY BE
GRANTED THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE THE FINAL
AUTOMATIC ANNUAL INCREASE TO THE SHARE RESERVE THAT IS
OTHERWISE SCHEDULED TO OCCUR IN 2017 PURSUANT TO THE
"EVERGREEN" PROVISION INCLUDED THEREIN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104 Meeting Type: Annual
Ticker: QVCA Meeting Date: 23-Aug-2016
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt Withheld Against
M. IAN G. GILCHRIST Mgmt For For
MARK C. VADON Mgmt Withheld Against
ANDREA L. WONG Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934455278
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 11-Aug-2016
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION
4. TO APPROVE RED HAT'S 2016 PERFORMANCE COMPENSATION Mgmt For For
PLAN
5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 934452385
--------------------------------------------------------------------------------------------------------------------------
Security: G84720104 Meeting Type: Annual
Ticker: STE Meeting Date: 02-Aug-2016
ISIN: GB00BVVBC028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN Mgmt For For
1C. RE-ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF Mgmt For For
1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. NICHOL Mgmt For For
1F. RE-ELECTION OF DIRECTOR: WALTER M ROSEBROUGH, JR. Mgmt For For
1G. RE-ELECTION OF DIRECTOR: MOHSEN M. SOHI Mgmt For For
1H. RE-ELECTION OF DIRECTOR: RICHARD M. STEEVES Mgmt For For
1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For
1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For
1K. RE-ELECTION OF DIRECTOR: MICHAEL B. WOOD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MARCH 31, 2017.
3. TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S U.K. Mgmt For For
STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING.
4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY OR THE AUDIT Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST &
YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR.
5. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR
AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S
PROXY STATEMENT DATED JUNE 13, 2016.
6. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE
PERIOD ENDED MARCH 31, 2016 CONTAINED WITHIN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED MARCH 31, 2016.
7. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. Mgmt For For
8. TO APPROVE THE STERIS PLC SENIOR EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN EFFECTIVE APRIL 1, 2016.
9. TO APPROVE THE STERIS PLC 2006 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN AS AMENDED AND RESTATED EFFECTIVE
AUGUST 2, 2016.
10. TO (A) AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt For For
PURCHASES (WITHIN THE MEANING OF SECTION 694 OF THE
COMPANIES ACT 2006); (B) APPROVE THE SHARE REPURCHASE
CONTRACTS IN THE FORMS PRODUCED TO THE MEETING AND
INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION TO BE USED BY THE COMPANY TO REPURCHASE
ITS ORDINARY SHARES OF POUND 0.10 PER SHARE (THE
"ORDINARY SHARES") PURSUANT TO AND IN ACCORDANCE WITH
THE TERMS SET OUT THEREIN; AND (C) APPROVE THE LIST OF
COUNTERPARTIES WITH WHOM THE COMPANY ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
11. TO AUTHORIZE THE COMPANY TO MAKE AN OFF-MARKET Mgmt For For
PURCHASE (WITHIN THE MEANING OF SECTION 694 OF THE
COMPANIES ACT 2006) OF THE ONE ORDINARY SHARE OF THE
COMPANY HELD BY STERIS CORPORATION, AND APPROVE A
SHARE REPURCHASE CONTRACT IN THE FORM PRODUCED TO THE
MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES
OF IDENTIFICATION TO BE USED TO EFFECT SUCH
REPURCHASE.
12. TO APPROVE THE DELETION OF ARTICLE 154(1) OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION RELATING TO BUSINESS
COMBINATIONS AND ITS REPLACEMENT WITH THE FOLLOWING:
"THE ADOPTION OR AUTHORISATION OF ANY BUSINESS
COMBINATION MUST BE PRE-APPROVED WITH THE SANCTION OF
AN ORDINARY RESOLUTION OF THE COMPANY. THE FOREGOING
VOTE SHALL BE IN ADDITION TO ANY CLASS VOTE OR OTHER
VOTE OTHERWISE REQUIRED BY LAW, THESE ARTICLES, OR ANY
AGREEMENT TO WHICH THE COMPANY IS A PARTY."
13. TO RATIFY AND CONFIRM: (A)THE PAYMENT OF $0.25 PER Mgmt For For
ORDINARY SHARE INTERIM DIVIDEND MADE BY THE COMPANY ON
MARCH 29, 2016 (THE "INTERIM DIVIDEND") AND THE ENTRY
IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED MARCH 31, 2016, WHEREBY DISTRIBUTABLE
PROFITS OF THE COMPANY WERE APPROPRIATED TO THE
PAYMENT OF THE INTERIM DIVIDEND; (B) THAT ANY AND ALL
CLAIMS WHICH THE COMPANY MAY HAVE IN RESPECT OF THE
PAYMENT OF THE INTERIM DIVIDEND AGAINST ITS
SHAREHOLDERS WHO APPEARED ON THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103 Meeting Type: Special
Ticker: DOW Meeting Date: 20-Jul-2016
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO CONSIDER AND VOTE Mgmt For For
ON A PROPOSAL (THE "DOW MERGER PROPOSAL") TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11,
2015 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG DIAMOND-ORION
HOLDCO, INC., A DELAWARE CORPORATION, (N/K/A DOWDUPONT
INC.), THE DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB, INC., A
DELAWARE CORPORATION, ORION MERGER SUB, INC., A
DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE Mgmt For For
ON A PROPOSAL TO ADJOURN THE DOW SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE DOW MERGER PROPOSAL (THE "DOW ADJOURNMENT
PROPOSAL").
3. ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A
NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO
DOW'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
TRANSACTION (THE "DOW COMPENSATION PROPOSAL").
TST International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST International Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934470218
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 26-Sep-2016
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS Mgmt For For
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND Shr Against For
EXPENDITURE REPORT.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND PRINCIPLES. Shr Against For
7. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY Shr Against For
NON-DISCRIMINATION POLICIES IN STATES WITH
PRO-DISCRIMINATION LAWS.
TST Large Company Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 13-Oct-2016
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR Mgmt Against Against
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE Mgmt For For
YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR Mgmt For For
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE Mgmt Against Against
UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934476359
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Special
Ticker: MNST Meeting Date: 11-Oct-2016
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.005 PER SHARE, FROM 240,000,000
SHARES TO 1,250,000,000 SHARES.
TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934443398
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 20-Jul-2016
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934472779
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 14-Sep-2016
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against
1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against
1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against
1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against
1M. ELECTION OF DIRECTOR: ALEXANDER VON FURSTENBERG Mgmt Abstain Against
2. APPROVAL OF THE FOURTH AMENDED AND RESTATED EXPEDIA, Mgmt Against Against
INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF
EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 10,000,000.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934450925
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 22-Jul-2016
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PROF. WILLIAM HALL Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For
1.3 ELECTION OF DIRECTOR: DR. STEVE CUTLER Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
6. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
7. TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES
8. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
9. TO AUTHORISE THE AMENDMENT OF THE COMPANY'S MEMORANDUM Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 934451597
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107 Meeting Type: Special
Ticker: IHS Meeting Date: 11-Jul-2016
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE IHS MERGER PROPOSAL Mgmt For For
2. THE IHS COMPENSATION PROPOSAL Mgmt For For
3. POSSIBLE ADJOURNMENT TO SOLICIT ADDITIONAL PROXIES, IF Mgmt For For
NECESSARY OR APPROPRIATE
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934452753
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 04-Aug-2016
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL L. BERNS Mgmt For For
1B. ELECTION OF DIRECTOR: PATRICK G. ENRIGHT Mgmt For For
1C. ELECTION OF DIRECTOR: SEAMUS MULLIGAN Mgmt For For
1D. ELECTION OF DIRECTOR: NORBERT G. RIEDEL, PH.D. Mgmt For For
2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT
AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A
BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH
THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS'
REMUNERATION.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4A. TO APPROVE AMENDMENTS TO JAZZ PHARMACEUTICALS PLC'S Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE ADJUSTMENTS TO ADDRESS THE ENACTMENT OF
THE IRISH COMPANIES ACT 2014 AND A MINOR HOUSEKEEPING
MATTER.
4B. TO APPROVE AMENDMENTS TO JAZZ PHARMACEUTICALS PLC'S Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
ADJUSTMENTS TO ADDRESS THE ENACTMENT OF THE IRISH
COMPANIES ACT 2014 AND CERTAIN MINOR HOUSEKEEPING
MATTERS.
5. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN
MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S
ORDINARY SHARES.
6. TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY Mgmt For For
UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES.
7. TO RENEW THE BOARD OF DIRECTORS' EXISTING AUTHORITY Mgmt For For
UNDER IRISH LAW TO ALLOT AND ISSUE ORDINARY SHARES FOR
CASH WITHOUT FIRST OFFERING THOSE ORDINARY SHARES TO
EXISTING SHAREHOLDERS PURSUANT TO THE STATUTORY
PRE-EMPTION RIGHT THAT WOULD OTHERWISE APPLY.
8. TO APPROVE ANY MOTION TO ADJOURN THE ANNUAL MEETING, Mgmt For For
OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME AND PLACE
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE ANY OR ALL OF PROPOSALS 4A, 4B AND/OR 7.
9. TO APPROVE AN AMENDMENT AND RESTATEMENT OF JAZZ Mgmt For For
PHARMACEUTICALS PLC'S 2011 EQUITY INCENTIVE PLAN IN
ORDER TO RENEW JAZZ PHARMACEUTICALS PLC'S ABILITY TO
GRANT AWARDS THEREUNDER THAT MAY QUALIFY AS
"PERFORMANCE-BASED COMPENSATION" UNDER SECTION 162(M)
OF THE U.S. INTERNAL REVENUE CODE.
10. TO APPROVE AN AMENDMENT AND RESTATEMENT OF JAZZ Mgmt For For
PHARMACEUTICALS PLC'S AMENDED AND RESTATED 2007
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN IN ORDER TO
(I) EXPAND THE TYPES OF STOCK AWARDS THAT MAY BE
GRANTED THEREUNDER TO JAZZ PHARMACEUTICALS PLC'S
NON-EMPLOYEE DIRECTORS AND (II) ELIMINATE THE FINAL
AUTOMATIC ANNUAL INCREASE TO THE SHARE RESERVE THAT IS
OTHERWISE SCHEDULED TO OCCUR IN 2017 PURSUANT TO THE
"EVERGREEN" PROVISION INCLUDED THEREIN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104 Meeting Type: Annual
Ticker: QVCA Meeting Date: 23-Aug-2016
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt Withheld Against
M. IAN G. GILCHRIST Mgmt For For
MARK C. VADON Mgmt Withheld Against
ANDREA L. WONG Mgmt For For
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934455278
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 11-Aug-2016
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1B. ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1F. ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1I. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2017
3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION
4. TO APPROVE RED HAT'S 2016 PERFORMANCE COMPENSATION Mgmt For For
PLAN
5. TO APPROVE RED HAT'S 2016 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
TST Ohio Tax-Free Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Sands Cap EM Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102 Meeting Type: Annual
Ticker: BABA Meeting Date: 13-Oct-2016
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO SERVE FOR Mgmt For For
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO SERVE FOR A Mgmt For For
THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE FOR A THREE Mgmt For For
YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS
ELECTED OR APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO SERVE FOR Mgmt For For
A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR
IS ELECTED OR APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING (TO SERVE Mgmt For For
UNTIL THE COMPANY'S ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2018 OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY
QUALIFIED.)
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
TST Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Small Cap Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Sustainability and Impact Equity Fund
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 934466687
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 22-Sep-2016
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN B. GRAF, JR. Mgmt For For
MICHELLE A. PELUSO Mgmt For For
PHYLLIS M. WISE Mgmt For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Mgmt Against Against
3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS DISCLOSURE.
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 934486110
--------------------------------------------------------------------------------------------------------------------------
Security: 790849103 Meeting Type: Annual
Ticker: STJ Meeting Date: 26-Oct-2016
ISIN: US7908491035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Mgmt For For
OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO
TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE
MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB,
INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT
MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT,
AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED
IN SECTION 302A.611 OF THE MINNESOTA BUSINESS
CORPORATION ACT) CONTAINED THEREIN.
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF ST. JUDE Mgmt For For
MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR
BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT
AND PLAN OF MERGER.
3A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt Against Against
3B. ELECTION OF DIRECTOR: BARBARA B. HILL Mgmt For For
3C. ELECTION OF DIRECTOR: MICHAEL A. ROCCA Mgmt For For
4. ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF ST. Mgmt For For
JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS.
5. TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK Mgmt Against Against
INCENTIVE PLAN.
6. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S ARTICLES Mgmt For For
OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE
MEDICAL'S BOARD OF DIRECTORS.
7. TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S BYLAWS TO Mgmt For For
IMPLEMENT PROXY ACCESS.
8. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ST. Mgmt For For
JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
9. TO ADJOURN THE SHAREHOLDERS' MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE
SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT.
10. TO IMPLEMENT A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUPERMAJORITY VOTING.
TST Value Fund
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 934459315
--------------------------------------------------------------------------------------------------------------------------
Security: 478366107 Meeting Type: Special
Ticker: JCI Meeting Date: 17-Aug-2016
ISIN: US4783661071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG
JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND
CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA
MERGER SUB LLC (THE "MERGER PROPOSAL")
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON Mgmt For For
CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF
NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES
IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT
PROPOSAL")
3. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON
CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER (THE "ADVISORY
COMPENSATION PROPOSAL")
* Management position unknown
TST Controlled Growth With Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Credit Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
DOUBLELINE INCOME SOLUTIONS FUND Agenda Number: 934525669
--------------------------------------------------------------------------------------------------------------------------
Security: 258622109 Meeting Type: Annual
Ticker: DSL Meeting Date: 24-Feb-2017
ISIN: US2586221093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF TRUSTEE: JOHN C. SALTER (CLASS I) Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LINN ENERGY CORPORATION Agenda Number: 934518828
--------------------------------------------------------------------------------------------------------------------------
Security: 536022AJ5 Meeting Type: Consent
Ticker: Meeting Date: 12-Jan-2017
ISIN: US536022AJ55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = REJECT, Mgmt For For
ABSTAIN VOTES DO NOT COUNT)
2. OPT OUT OF THE THIRD PARTY RELEASE. (FOR = OPT OUT, Mgmt Against Against
AGAINST OR ABSTAIN = DO NOT OPT OUT)
TST Dynamic Diversified Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Dynamic Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Dynamic Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Flexible Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Focused Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Global Growth Fund
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934520897
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Special
Ticker: NXPI Meeting Date: 27-Jan-2017
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS Mgmt For For
EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE
OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS Mgmt For For
NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS Mgmt For For
NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON
THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
3.D THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS Mgmt For For
NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For
NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON
THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
4. THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH Mgmt For For
MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED Mgmt For For
UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE
CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING
ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE
NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE
THRESHOLD.
5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT Mgmt For For
STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, Mgmt For For
SUBJECT TO CLOSING.
6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 22-Mar-2017
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 31-Jan-2017
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
TST Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 28-Feb-2017
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - Shr Against For
RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR Shr Against For
SENIOR MANAGEMENT AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shr For Against
ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr For Against
SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC. Agenda Number: 934525722
--------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 02-Mar-2017
ISIN: US08579W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD S. ROLFE Mgmt For For
B. EVAN BAYH Mgmt For For
JONATHAN F. FOSTER Mgmt For For
2. TO APPROVE AN AMENDMENT TO BERRY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
BERRY'S BOARD OF DIRECTORS AND PROVIDE THAT, AFTER A
TRANSITION PERIOD, DIRECTORS SHALL BE ELECTED
ANNUALLY.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
BERRY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934524542
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 14-Mar-2017
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROLF A. CLASSON Mgmt For For
WILLIAM G. DEMPSEY Mgmt For For
MARY GARRETT Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
JOHN J. GREISCH Mgmt For For
WILLIAM H. KUCHEMAN Mgmt For For
RONALD A. MALONE Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
STACY ENXING SENG Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION Mgmt For For
OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2016
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN Mgmt For For
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS Shr For Against
BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934493379
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 08-Dec-2016
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO Mgmt For For
ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934532121
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Special
Ticker: TSO Meeting Date: 24-Mar-2017
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF SHARES OF TESORO COMMON Mgmt For For
STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER
16, 2016, AMONG WESTERN REFINING, INC., TESORO
CORPORATION, TAHOE MERGER SUB 1, INC. AND TAHOE MERGER
SUB 2, LLC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
2. TO ADOPT AN AMENDMENT TO THE TESORO CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF TESORO COMMON STOCK FROM 200 MILLION TO 300
MILLION.
3. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934523437
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 08-Mar-2017
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1K. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR
2017.
3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION EVERY ONE, TWO OR THREE YEARS, AS
INDICATED.
5. TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ANNUAL REPORT DISCLOSING INFORMATION REGARDING THE
COMPANY'S LOBBYING POLICIES AND ACTIVITIES.
6. TO APPROVE THE SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
BOARD TO AMEND THE COMPANY'S BYLAWS RELATING TO PROXY
ACCESS TO INCREASE THE NUMBER OF PERMITTED NOMINEES,
REMOVE THE LIMIT ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE THE LIMITATION ON
RENOMINATION OF PERSONS BASED ON VOTES IN A PRIOR
ELECTION.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 01-Mar-2017
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
SEAN HENNESSY Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
DOUGLAS PEACOCK Mgmt For For
ROBERT SMALL Mgmt For For
JOHN STAER Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO DETERMINE HOW OFTEN TO CONDUCT THE ADVISORY VOTE Mgmt 1 Year
REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934493052
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 08-Dec-2016
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For
1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For
1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For
1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 31-Jan-2017
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
TST International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST International Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 28-Feb-2017
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - Shr Against For
RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR Shr Against For
SENIOR MANAGEMENT AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shr For Against
ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN Shr Against For
SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 12-Dec-2016
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO Shr Against For
CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN Shr Against For
EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB
EMPLOYEES IN ISRAEL-PALESTINE FOR EACH OF THE PAST
THREE YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO Shr Against For
REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH
RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934520518
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2017
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For
1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102 Meeting Type: Annual
Ticker: EPC Meeting Date: 27-Jan-2017
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For
PERFORMANCE-BASED CRITERIA.
4. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 31-Jan-2017
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
TST Large Company Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934482340
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 08-Nov-2016
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER BISSON Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
WILLIAM J. READY Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934520897
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Special
Ticker: NXPI Meeting Date: 27-Jan-2017
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS Mgmt For For
EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE
OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS Mgmt For For
NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS Mgmt For For
NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON
THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
3.D THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS Mgmt For For
NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS Mgmt For For
NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON
THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING.
4. THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH Mgmt For For
MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED Mgmt For For
UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE
CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING
ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE
NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE
THRESHOLD.
5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT Mgmt For For
STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, Mgmt For For
SUBJECT TO CLOSING.
6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 22-Mar-2017
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 31-Jan-2017
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 934516127
--------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 01-Feb-2017
ISIN: US03852U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC J. FOSS Mgmt For For
P.O. BECKERS-VIEUJANT Mgmt For For
LISA G. BISACCIA Mgmt For For
RICHARD DREILING Mgmt For For
IRENE M. ESTEVES Mgmt For For
DANIEL J. HEINRICH Mgmt For For
SANJEEV K. MEHRA Mgmt For For
PATRICIA MORRISON Mgmt For For
JOHN A. QUELCH Mgmt For For
STEPHEN I. SADOVE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS ARAMARK'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 29, 2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
4. TO APPROVE ARAMARK'S AMENDED AND RESTATED 2013 STOCK Mgmt Against Against
INCENTIVE PLAN.
5. TO APPROVE ARAMARK'S AMENDED AND RESTATED SENIOR Mgmt Against Against
EXECUTIVE PERFORMANCE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 934527043
--------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 23-Mar-2017
ISIN: US1717793095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH Mgmt For For
1B. ELECTION OF CLASS II DIRECTOR: JUDITH M. O'BRIEN Mgmt For For
1C. ELECTION OF CLASS II DIRECTOR: GARY B. SMITH Mgmt For For
2. APPROVAL OF THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2017.
4. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 934524542
--------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 14-Mar-2017
ISIN: US4314751029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROLF A. CLASSON Mgmt For For
WILLIAM G. DEMPSEY Mgmt For For
MARY GARRETT Mgmt For For
JAMES R. GIERTZ Mgmt For For
CHARLES E. GOLDEN Mgmt For For
JOHN J. GREISCH Mgmt For For
WILLIAM H. KUCHEMAN Mgmt For For
RONALD A. MALONE Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
STACY ENXING SENG Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, COMPENSATION Mgmt For For
OF HILL-ROM HOLDINGS, INC.'S NAMED EXCECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
HILL-ROM HOLDINGS, INC. FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 934517573
--------------------------------------------------------------------------------------------------------------------------
Security: 595137100 Meeting Type: Annual
Ticker: MSCC Meeting Date: 14-Feb-2017
ISIN: US5951371005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES J. PETERSON Mgmt For For
1.2 ELECTION OF DIRECTOR: DENNIS R. LEIBEL Mgmt For For
1.3 ELECTION OF DIRECTOR: KIMBERLY E. ALEXY Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS R. ANDERSON Mgmt For For
1.5 ELECTION OF DIRECTOR: WILLIAM E. BENDUSH Mgmt For For
1.6 ELECTION OF DIRECTOR: PAUL F. FOLINO Mgmt For For
1.7 ELECTION OF DIRECTOR: WILLIAM L. HEALEY Mgmt For For
1.8 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 934510290
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Special
Ticker: NICE Meeting Date: 21-Dec-2016
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. Mgmt For For
2. TO AMEND THE COMPANY'S COMPENSATION POLICY FOR OFFICE Mgmt For For
HOLDERS.
2A. REGARDING PROPOSAL 2.,INDICATE WHETHER YOU ARE A Mgmt Against No Action
"CONTROLLING SHAREHOLDER" OR HAVE A PERSONAL BENEFIT
OR OTHER PERSONAL INTEREST IN THIS PROPOSAL. IF YOU
MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN
THE PROXY STATEMENT. MARK "FOR" = YES OR "AGAINST" =
NO.
--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 934493379
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 08-Dec-2016
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1B. ELECTION OF DIRECTOR: ASHEEM CHANDNA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES J. GOETZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO Mgmt For For
ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
PALO ALTO NETWORKS, INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934532690
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 08-Mar-2017
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: TERRENCE R. CURTIN Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL A. ("JOHN") DAVIDSON Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1F. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1I. ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF THE BOARD Mgmt For For
OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE: DANIEL J.
PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBERS OF THE MANAGEMENT Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
4. TO ELECT DR. RENE SCHWARZENBACH, OF PROXY VOTING Mgmt For For
SERVICES GMBH, OR ANOTHER INDIVIDUAL REPRESENTATIVE OF
PROXY VOTING SERVICES GMBH IF DR. SCHWARZENBACH IS
UNABLE TO SERVE AT THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2018 ANNUAL MEETING OF TE
CONNECTIVITY AND ANY SHAREHOLDER MEETING THAT MAY BE
HELD PRIOR TO THAT MEETING
5.1 TO APPROVE THE 2016 ANNUAL REPORT OF TE CONNECTIVITY Mgmt For For
LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED SEPTEMBER 30, 2016, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 30, 2016 AND THE SWISS COMPENSATION
REPORT FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2016)
5.2 TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE Mgmt For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2016
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE Mgmt For For
CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2016
6. TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES
DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2016
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017
7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE Mgmt For For
CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT
ANNUAL GENERAL MEETING OF TE CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR
UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
8. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
9. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Mgmt 1 Year For
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION
10. TO APPROVE THE TE CONNECTIVITY LTD. 2007 STOCK AND Mgmt For For
INCENTIVE PLAN (AS AMENDED AND RESTATED) INCLUDING THE
AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES
THEREUNDER
11. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM Mgmt For For
AGGREGATE COMPENSATION AMOUNT FOR EXECUTIVE MANAGEMENT
12. A BINDING VOTE TO APPROVE FISCAL YEAR 2018 MAXIMUM Mgmt For For
AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF
DIRECTORS
13. TO APPROVE THE CARRYFORWARD OF UNAPPROPRIATED Mgmt For For
ACCUMULATED EARNINGS AT SEPTEMBER 30, 2016
14. TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS EQUAL TO Mgmt For For
$1.60 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.40 STARTING WITH THE
THIRD FISCAL QUARTER OF 2017 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2018 PURSUANT TO THE TERMS OF THE
DIVIDEND RESOLUTION
15. TO APPROVE AN AUTHORIZATION RELATING TO TE Mgmt Against Against
CONNECTIVITY'S SHARE REPURCHASE PROGRAM
16. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES Mgmt For For
ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD.
17. TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt Against Against
MEETING
--------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 934526279
--------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 13-Mar-2017
ISIN: US2166484020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. THOMAS BENDER Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN E. JAY Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM A. KOZY Mgmt For For
1E. ELECTION OF DIRECTOR: JODY S. LINDELL Mgmt For For
1F. ELECTION OF DIRECTOR: GARY S. PETERSMEYER Mgmt For For
1G. ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: ROBERT S. WEISS Mgmt For For
1I. ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2017.
3. APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN. Mgmt For For
4. AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE Mgmt 1 Year For
COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY
VOTE.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934514414
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 27-Jan-2017
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES HAGEDORN Mgmt For For
BRIAN D. FINN Mgmt For For
JAMES F. MCCANN Mgmt For For
NANCY G. MISTRETTA Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCOTTS Mgmt For For
MIRACLE-GRO COMPANY LONG-TERM INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE MAXIMUM NUMBER OF COMMON
SHARES AVAILABLE FOR GRANT TO PARTICIPANTS.
4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 934523451
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 01-Mar-2017
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM DRIES Mgmt For For
MERVIN DUNN Mgmt For For
MICHAEL GRAFF Mgmt For For
SEAN HENNESSY Mgmt For For
W. NICHOLAS HOWLEY Mgmt For For
RAYMOND LAUBENTHAL Mgmt For For
DOUGLAS PEACOCK Mgmt For For
ROBERT SMALL Mgmt For For
JOHN STAER Mgmt For For
2. TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO DETERMINE HOW OFTEN TO CONDUCT THE ADVISORY VOTE Mgmt 1 Year
REGARDING COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017
TST Sands Cap EM Growth Fund
--------------------------------------------------------------------------------------------------------------------------
CREDICORP LTD. Agenda Number: 934538832
--------------------------------------------------------------------------------------------------------------------------
Security: G2519Y108 Meeting Type: Annual
Ticker: BAP Meeting Date: 31-Mar-2017
ISIN: BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31ST, 2016 INCLUDING THE REPORT OF THE INDEPENDENT
EXTERNAL AUDITORS OF THE COMPANY THEREON.
2A. ELECTION OF DIRECTOR: DIONISIO ROMERO PAOLETTI Mgmt For For
2B. ELECTION OF DIRECTOR: RAIMUNDO MORALES DASSO Mgmt For For
2C. ELECTION OF DIRECTOR: JUAN CARLOS VERME GIANNONI Mgmt For For
2D. ELECTION OF DIRECTOR: BENEDICTO CIGUENAS GUEVARA Mgmt For For
2E. ELECTION OF DIRECTOR: PATRICIA LIZARRAGA GUTHERTZ Mgmt For For
2F. ELECTION OF DIRECTOR: FERNANDO FORT MARIE Mgmt For For
2G. ELECTION OF DIRECTOR: MARTIN PEREZ MONTEVERDE Mgmt For For
2H. ELECTION OF DIRECTOR: LUIS ENRIQUE ROMERO BELISMELIS Mgmt For For
3. APPROVAL OF REMUNERATION OF DIRECTORS. (SEE APPENDIX Mgmt For For
2)
4. TO APPOINT THE INDEPENDENT EXTERNAL AUDITORS OF THE Mgmt For For
COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL
YEAR ENDING DECEMBER 31ST 2017 AND TO DETERMINE THE
FEES FOR SUCH AUDIT SERVICES. (SEE APPENDIX 3)
--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 934509704
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109 Meeting Type: Special
Ticker: MMYT Meeting Date: 09-Dec-2016
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT AND APPROVE IN ALL RESPECTS (A) THE Mgmt For For
TRANSACTION AGREEMENT, DATED OCTOBER 18, 2016 (THE
"TRANSACTION AGREEMENT"), BY AND AMONG MAKEMYTRIP
LIMITED, A LIMITED LIABILITY COMPANY ORGANIZED UNDER
THE LAWS OF MAURITIUS ("MAKEMYTRIP"), MIH INTERNET SEA
PRIVATE LIMITED, A LIMITED LIABILITY COMPANY ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
TST Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Small Cap Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Sustainability and Impact Equity Fund
--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 934513727
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 24-Jan-2017
ISIN: US0758871091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For
1C. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For
1E. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For
1G. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against
1H. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES F. ORR Mgmt For For
1J. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For
1L. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For
1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED Mgmt 1 Year
EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr For Against
CHAIR.
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 934533337
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889 Meeting Type: Annual
Ticker: CX Meeting Date: 30-Mar-2017
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PRESENTATION OF THE CHIEF EXECUTIVE OFFICER'S REPORT, Mgmt For For
INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, REPORT
OF CHANGES IN FINANCIAL SITUATION AND VARIATIONS OF
CAPITAL STOCK, AND OF THE BOARD OF DIRECTORS' REPORT
FOR THE 2016 FISCAL YEAR, PURSUANT TO THE MEXICAN
SECURITIES MARKET LAW (LEY DEL MERCADO ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).
2. PROPOSAL FOR THE ALLOCATION OF PROFITS. Mgmt For For
3. PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY Mgmt For For
IN ITS VARIABLE PORTION THROUGH: (A) CAPITALIZATION OF
RETAINED EARNINGS; AND (B) ISSUANCE OF TREASURY SHARES
IN ORDER TO PRESERVE THE RIGHTS OF CONVERTIBLE NOTE
HOLDERS PURSUANT TO THE COMPANY'S PREVIOUS ISSUANCE OF
CONVERTIBLE NOTES.
4. APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE Mgmt Against Against
AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES.
5. COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE
COMMITTEES.
6. APPOINTMENT OF DELEGATE OR DELEGATES TO FORMALIZE THE Mgmt For For
RESOLUTIONS ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 934541574
--------------------------------------------------------------------------------------------------------------------------
Security: 48268K101 Meeting Type: Annual
Ticker: KT Meeting Date: 24-Mar-2017
ISIN: US48268K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CEO Mgmt For For
2. APPROVAL OF FINANCIAL STATEMENTS FOR THE 35TH FISCAL Mgmt For For
YEAR
3. AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4.1 ELECTION OF DIRECTOR: HEON MOON LIM (INSIDE DIRECTOR Mgmt For For
CANDIDATE)
4.2 ELECTION OF DIRECTOR: HYEON MO KU (INSIDE DIRECTOR Mgmt For For
CANDIDATE)
4.3 ELECTION OF DIRECTOR: JONG-GU KIM (OUTSIDE DIRECTOR Mgmt Against Against
CANDIDATE)
4.4 ELECTION OF DIRECTOR: DAE-GEUN PARK (OUTSIDE DIRECTOR Mgmt For For
CANDIDATE)
4.5 ELECTION OF DIRECTOR: GAE MIN LEE (OUTSIDE DIRECTOR Mgmt For For
CANDIDATE)
4.6 ELECTION OF DIRECTOR: IL IM (OUTSIDE DIRECTOR Mgmt For For
CANDIDATE)
5.1 ELECTION OF MEMBER OF AUDIT COMMITTEE: JONG-GU KIM Mgmt For For
5.2 ELECTION OF MEMBER OF AUDIT COMMITTEE: DAE-GEUN PARK Mgmt For For
6. APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS Mgmt For For
7. APPROVAL OF EMPLOYMENT CONTRACT FOR THE CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2016
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN Mgmt For For
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS Shr Against For
BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2016
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt Withheld Against
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 31-Jan-2017
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt Against Against
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt Against Against
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
TST Value Fund
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 26-Jan-2017
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. Mgmt For For
3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER Mgmt 1 Year For
COMPENSATION.
4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934479519
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 03-Nov-2016
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For
1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For
1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL Mgmt For For
1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 30, 2017.
3. PROPOSAL TO APPROVE THE AMENDED CARDINAL HEALTH, INC. Mgmt For For
2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934520518
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2017
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN C. HEUBERGER Mgmt For For
1E. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1H. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For
1L. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017
5. STOCKHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934523968
--------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 08-Mar-2017
ISIN: IE00BY7QL619
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For
1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA Mgmt For For
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Mgmt For For
1J. ELECTION OF DIRECTOR: MARK VERGNANO Mgmt For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2.A TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS TO SET THE AUDITORS' REMUNERATION.
3. TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE Mgmt For For
COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES.
4. TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES
(SPECIAL RESOLUTION).
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
7. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012
SHARE AND INCENTIVE PLAN.
8. TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL.
9. TO APPROVE THE WAIVER OF STATUTORY PRE-EMPTION RIGHTS Mgmt For For
WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL
(SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934492113
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 09-Dec-2016
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt Abstain Against
2. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR
2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF Mgmt For For
ASSOCIATION TO IMPLEMENT "PROXY ACCESS".
5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES.
6. TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF Mgmt For For
ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO
DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 30-Nov-2016
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN Mgmt For For
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN PROXY ACCESS Shr Against For
BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2016
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 07-Mar-2017
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24,
2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS Shr Against For
PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
* Management position unknown
TST Controlled Growth With Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Credit Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC. Agenda Number: 934610519
--------------------------------------------------------------------------------------------------------------------------
Security: 59804T407 Meeting Type: Annual
Ticker: MPO Meeting Date: 24-May-2017
ISIN: US59804T4076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FREDERIC F. BRACE Mgmt For For
ALAN J. CARR Mgmt For For
PATRICE D. DOUGLAS Mgmt For For
NEAL P. GOLDMAN Mgmt For For
MICHAEL S. REDDIN Mgmt For For
TODD R. SNYDER Mgmt For For
BRUCE H. VINCENT Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
TST Dynamic Diversified Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Dynamic Equity Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Dynamic Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Flexible Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Focused Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Global Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 12-Apr-2017
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For
TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 10-May-2017
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2016 Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For
SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934551537
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108 Meeting Type: Annual
Ticker: AGN Meeting Date: 04-May-2017
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE,
THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND
COMPLIANCE COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN
PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 07-Jun-2017
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt Against Against
PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000
SHARES OF CLASS C CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 1 Year Against
REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE
OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr For Against
PAY, IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For
"HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE
MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For
NEWS," IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934609023
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 14-Jun-2017
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt Withheld Against
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt Withheld Against
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION Shr Against For
LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO
THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE
PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 01-Jun-2017
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against
VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr For Against
5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr For Against
REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934613870
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 19-Jun-2017
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE CORPORATION Mgmt For For
2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF Shr For Against
DIRECTORS ADOPT A "PROXY ACCESS" BYLAW.
7. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shr For Against
RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE
RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
MATERIAL WATER-RELATED RISKS.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934564750
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 09-May-2017
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934589512
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2017
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES,
AGGREGATE THEIR HOLDINGS FROM 15 TO 20.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER WRITTEN Shr For Against
CONSENT WITHOUT A MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT.
7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" GREENHOUSE Shr For Against
GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 09-Jun-2017
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For
1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For
1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON Mgmt Against Against
PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against
COMPENSATION.
5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 22-May-2017
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For
1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For
1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934563532
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 18-May-2017
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN L. AMBLE Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
MARK D. CARLETON Mgmt Withheld Against
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt For For
GREGORY B. MAFFEI Mgmt Withheld Against
EVAN D. MALONE Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES F. MOONEY Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
VANESSA A. WITTMAN Mgmt For For
DAVID M. ZASLAV Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 16-May-2017
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year For
COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr For Against
POLICY, PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS
ENGAGED IN LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr For Against
EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY Shr For Against
ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr Against For
TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 08-Jun-2017
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt For For
ROBERT J. MYLOD, JR. Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING ADVISORY VOTES ON THE
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against
PROPOSAL CONCERNING SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934559634
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 11-May-2017
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For
1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY).
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
TST Growth Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Growth Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934540697
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2017
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
S.E. BLOUNT Mgmt For For
E.M. LIDDY Mgmt For For
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
D.J. STARKS Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE Mgmt For For
STOCK PROGRAM
6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES.
7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 12-Apr-2017
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For
TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2017
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 07-Jun-2017
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt Against Against
PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000
SHARES OF CLASS C CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 1 Year Against
REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE
OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr For Against
PAY, IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For
"HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE
MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For
NEWS," IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 23-May-2017
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF Shr Against For
CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN Shr Against For
EXECUTIVE COMPENSATION PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934570943
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 09-May-2017
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For
1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For
1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934542893
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107 Meeting Type: Annual
Ticker: BHI Meeting Date: 27-Apr-2017
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
3. AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr Against For
STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934600568
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 07-Jun-2017
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2017
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For
1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For
1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012
STOCK AWARD AND INCENTIVE PLAN (AS AMENDED).
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CAVIUM, INC. Agenda Number: 934615836
--------------------------------------------------------------------------------------------------------------------------
Security: 14964U108 Meeting Type: Annual
Ticker: CAVM Meeting Date: 20-Jun-2017
ISIN: US14964U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD H. FRANK Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2017
3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS
4 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED Mgmt 1 Year For
FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE
COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934609023
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 14-Jun-2017
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt Withheld Against
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt Withheld Against
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION Shr Against For
LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO
THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE
PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 25-Apr-2017
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt For For
1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against
1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt For For
1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For
1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For
1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt Against Against
COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 1 Year Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2017
5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934588661
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 24-May-2017
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF EQUITY DIRECTOR: TERRENCE A. DUFFY Mgmt For For
1B. ELECTION OF EQUITY DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For
1C. ELECTION OF EQUITY DIRECTOR: CHARLES P. CAREY Mgmt For For
1D. ELECTION OF EQUITY DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For
1E. ELECTION OF EQUITY DIRECTOR: ANA DUTRA Mgmt For For
1F. ELECTION OF EQUITY DIRECTOR: MARTIN J. GEPSMAN Mgmt For For
1G. ELECTION OF EQUITY DIRECTOR: LARRY G. GERDES Mgmt For For
1H. ELECTION OF EQUITY DIRECTOR: DANIEL R. GLICKMAN Mgmt For For
1I. ELECTION OF EQUITY DIRECTOR: LEO MELAMED Mgmt For For
1J. ELECTION OF EQUITY DIRECTOR: ALEX J. POLLOCK Mgmt For For
1K. ELECTION OF EQUITY DIRECTOR: JOHN F. SANDNER Mgmt For For
1L. ELECTION OF EQUITY DIRECTOR: TERRY L. SAVAGE Mgmt For For
1M. ELECTION OF EQUITY DIRECTOR: WILLIAM R. SHEPARD Mgmt For For
1N. ELECTION OF EQUITY DIRECTOR: DENNIS A. SUSKIND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. Mgmt For For
INCENTIVE PLAN FOR OUR NAMED EXECUTIVE OFFICERS.
6. APPROVAL OF THE AMENDED AND RESTATED CME GROUP INC. Mgmt For For
OMNIBUS STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934574042
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 09-May-2017
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1B. ELECTION OF DIRECTOR: LINDA HEFNER FILLER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT J. HUGIN Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS P. JOYCE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: TERI LIST-STOLL Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN M. RALES Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN G. SPOON Mgmt For For
1K. ELECTION OF DIRECTOR: RAYMOND C. STEVENS, PH.D. Mgmt For For
1L. ELECTION OF DIRECTOR: ELIAS A. ZERHOUNI, M.D. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
DANAHER'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 STOCK Mgmt For For
INCENTIVE PLAN AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
4. TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN AND THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.
5. TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
6. TO HOLD AN ADVISORY VOTE RELATING TO THE FREQUENCY OF Mgmt 1 Year For
FUTURE SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.
7. TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THAT Shr For Against
DANAHER ADOPT AND REPORT ON GOALS TO REDUCE GREENHOUSE
GAS EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934539961
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 27-Apr-2017
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For
10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE AUDITORS.
14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 934607233
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 23-May-2017
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MOLLY CAMPBELL Mgmt For For
IRIS S. CHAN Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
PAUL H. IRVING Mgmt For For
HERMAN Y. LI Mgmt For For
JACK C. LIU Mgmt For For
DOMINIC NG Mgmt For For
KEITH W. RENKEN Mgmt For For
LESTER M. SUSSMAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. TO DETERMINE WHETHER TO HOLD AN ADVISORY VOTE TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE
YEARS.
4. TO APPROVE THE 2017 EAST WEST BANCORP, INC. Mgmt For For
PERFORMANCE-BASED BONUS PLAN, AS AMENDED.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 01-Jun-2017
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against
VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr For Against
5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr For Against
REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934541916
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 26-Apr-2017
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS Mgmt For For
AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 Mgmt For For
C1 REPORT ON LOBBYING ACTIVITIES Shr For Against
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT Shr Against For
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS Shr Against For
C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC. Agenda Number: 934556549
--------------------------------------------------------------------------------------------------------------------------
Security: 40416M105 Meeting Type: Annual
Ticker: HDS Meeting Date: 17-May-2017
ISIN: US40416M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
PETER A. DORSMAN Mgmt For For
PETER A. LEAV Mgmt For For
2. TO RATIFY THE BOARD OF DIRECTORS' APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON JANUARY 28, 2018.
3. TO CONDUCT AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED HD SUPPLY Mgmt For For
HOLDINGS, INC. OMNIBUS INCENTIVE PLAN.
5. TO APPROVE THE HD SUPPLY HOLDINGS, INC. ANNUAL Mgmt For For
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934598410
--------------------------------------------------------------------------------------------------------------------------
Security: 45780R101 Meeting Type: Annual
Ticker: IBP Meeting Date: 01-Jun-2017
ISIN: US45780R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL T. MILLER Mgmt Withheld Against
J. MICHAEL NIXON Mgmt Withheld Against
VIKAS VERMA Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For
VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934543061
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 28-Apr-2017
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN BRYANT Mgmt For For
STEPHANIE BURNS Mgmt For For
RICHARD DREILING Mgmt For For
LA JUNE M. TABRON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, TO AMEND PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 05-May-2017
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
5. RECOMMENDATION TO ADOPT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 24-May-2017
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS FOR AWARDS UNDER THE MCDONALD'S CORPORATION 2012
OMNIBUS STOCK OWNERSHIP PLAN.
5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2017.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
CHANGE TO THE VOTE-COUNTING STANDARD FOR SHAREHOLDER
PROPOSALS, IF PROPERLY PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS, IF
PROPERLY PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO ISSUE A Shr Against For
CLASS OF PREFERRED STOCK WITH THE RIGHT TO ELECT ITS
OWN DIRECTOR, IF PROPERLY PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shr Against For
THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT
AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES,
IF PROPERLY PRESENTED.
10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE Shr For Against
BOARD TO UPDATE THE COMPANY'S POLICY REGARDING USE OF
ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PROPERLY
PRESENTED.
11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A Shr For Against
REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF
POLYSTYRENE FOAM BEVERAGE CUPS, IF PROPERLY PRESENTED.
12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A Shr Against For
REPORT ON CHARITABLE CONTRIBUTIONS, IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 04-May-2017
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For
1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 934609528
--------------------------------------------------------------------------------------------------------------------------
Security: 640268108 Meeting Type: Annual
Ticker: NKTR Meeting Date: 14-Jun-2017
ISIN: US6402681083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD W. ROBIN Mgmt For For
1C. ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For
2. TO APPROVE THE 2017 PERFORMANCE INCENTIVE PLAN. Mgmt For For
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
4. TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt For For
OUR EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE).
5. TO APPROVE A NON-BINDING ADVISORY VOTE OF STOCKHOLDERS Mgmt 1 Year For
FOR THE FREQUENCY WITH WHICH THE STOCKHOLDERS WILL BE
PROVIDED A SAY-ON-PAY VOTE.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934564750
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 09-May-2017
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC. Agenda Number: 934608095
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100 Meeting Type: Annual
Ticker: PCRX Meeting Date: 13-Jun-2017
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
YVONNE GREENSTREET Mgmt For For
GARY PACE Mgmt For For
DAVID STACK Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934589512
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2017
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES,
AGGREGATE THEIR HOLDINGS FROM 15 TO 20.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER WRITTEN Shr For Against
CONSENT WITHOUT A MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT.
7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" GREENHOUSE Shr For Against
GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 934550080
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 05-May-2017
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. ECK Mgmt For For
1B. ELECTION OF DIRECTOR: L. PATRICK HASSEY Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL F. HILTON Mgmt For For
1D. ELECTION OF DIRECTOR: TAMARA L. LUNDGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ABBIE J. SMITH Mgmt For For
1F. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. A SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDER ACTION BY Shr For Against
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934544582
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 26-Apr-2017
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARCO ALVERA Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHANIE C. HILL Mgmt For For
1E. ELECTION OF DIRECTOR: REBECCA JACOBY Mgmt For For
1F. ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For
1G. ELECTION OF DIRECTOR: MARIA R. MORRIS Mgmt For For
1H. ELECTION OF DIRECTOR: DOUGLAS L. PETERSON Mgmt For For
1I. ELECTION OF DIRECTOR: SIR MICHAEL RAKE Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: KURT L. SCHMOKE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD E. THORNBURGH Mgmt For For
2. VOTE TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE Mgmt For For
COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY ON WHICH Mgmt 1 Year For
THE COMPANY CONDUCTS AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. VOTE TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 934606178
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 06-Jun-2017
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For
1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For
1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For
1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For
1I. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For
2. APPROVAL TO AMEND OUR 2013 EQUITY INCENTIVE PLAN, Mgmt For For
INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR GRANT BY 37 MILLION SHARES.
3. APPROVAL TO AMEND OUR 2004 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
EMPLOYEE PURCHASE BY 8 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2018.
5. TO APPROVE, ON AN ADVISORY BASIS, THE FISCAL 2017 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
6. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
7. A STOCKHOLDER PROPOSAL REQUESTING, ON AN ADVISORY Shr For Against
BASIS, ACTION TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934609124
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 13-Jun-2017
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For
1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 934546637
--------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 01-May-2017
ISIN: US85254J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BENJAMIN S. BUTCHER Mgmt For For
VIRGIS W. COLBERT Mgmt For For
JEFFREY D. FURBER Mgmt For For
LARRY T. GUILLEMETTE Mgmt For For
FRANCIS X. JACOBY III Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
HANS S. WEGER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. THE APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 934555357
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101 Meeting Type: Annual
Ticker: TSO Meeting Date: 04-May-2017
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD G. GALANTE Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1F. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN, III Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION Mgmt For For
IN AN ADVISORY VOTE.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2017.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 16-May-2017
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year For
COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr For Against
POLICY, PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS
ENGAGED IN LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr For Against
EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY Shr For Against
ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr Against For
TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934561691
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103 Meeting Type: Annual
Ticker: DOW Meeting Date: 11-May-2017
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934561172
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 11-May-2017
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
("SAY ON PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON
FREQUENCY").
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF Shr For Against
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 24-May-2017
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL HOLDINGS, INC. 2017 Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934543617
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2017
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1E. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For
2. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.
5. TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. Shr For Against
6. TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 Shr For Against
VOTES PER SHARE TO ONE VOTE PER SHARE.
7. TO ADOPT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934541017
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105 Meeting Type: Annual
Ticker: VNTV Meeting Date: 02-May-2017
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN COSTELLO Mgmt For For
LISA HOOK Mgmt For For
DAVID KARNSTEDT Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 08-Jun-2017
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN GARBER Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
WILLIAM D. YOUNG Mgmt For For
2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO PROVIDE FOR Mgmt For For
THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS.
3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION Mgmt For For
PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION
SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.
5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION PROGRAM.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO
ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER
AND BY-LAWS.
8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR
POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING.
TST International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST International Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST International Value Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Large Cap Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934553048
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 28-Apr-2017
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IAN H. CHIPPENDALE Mgmt For For
1B. ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For
2. PROPOSAL TO APPROVE THE ALLEGHANY CORPORATION 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN.
3. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
ALLEGHANY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS OF ALLEGHANY CORPORATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934567097
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 18-May-2017
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF ALTRIA'S NAMED EXECUTIVE OFFICERS
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S
NAMED EXECUTIVE OFFICERS
5. SHAREHOLDER PROPOSAL - ADVERTISING IN MINORITY/ LOW Shr Against For
INCOME NEIGHBORHOODS
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2017
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, Mgmt For For
NON-BINDING "SAY ON PAY" RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON Mgmt 1 Year For
PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON
FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY Shr Against For
SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY Shr Against For
EQUITY
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 06-May-2017
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE 2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 1 Year Against
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH WHICH
SHAREHOLDERS OF THE COMPANY SHALL BE ENTITLED TO HAVE
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS EMISSIONS. Shr For Against
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934585603
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 25-May-2017
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD Mgmt For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1L. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1M. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1N. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT Mgmt For For
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RECOMMENDATION, IN A NON-BINDING ADVISORY VOTE, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY
VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2017.
5. A SHAREHOLDER PROPOSAL REGARDING PROXY VOTING RECORD Shr Against For
ON EXECUTIVE COMPENSATION.
6. A SHAREHOLDER PROPOSAL REGARDING PRODUCTION OF AN Shr For Against
ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND
LOBBYING EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934547538
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2017
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. J. ARDUINI Mgmt For For
1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: M. W. EMMENS Mgmt For For
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G. ELECTION OF DIRECTOR: A. J. LACY Mgmt For For
1H. ELECTION OF DIRECTOR: D. C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: T. R. SAMUELS Mgmt For For
1J. ELECTION OF DIRECTOR: G. L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RE-APPROVAL OF THE MATERIALS TERMS OF THE Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012
STOCK AWARD AND INCENTIVE PLAN (AS AMENDED).
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK Mgmt For For
AWARD AND INCENTIVE PLAN.
6. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP Shr For Against
THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934621562
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 26-Jun-2017
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1B. ELECTION OF DIRECTOR: SONA CHAWLA Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN B. COLBERG Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For
1G. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For
1H. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM D. NASH Mgmt For For
1J. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For
1L. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For
1M. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO, OR THREE YEARS.
5. TO APPROVE THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED.
6. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934529922
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 05-Apr-2017
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO DETERMINE HOW Mgmt 1 Year For
FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION &
PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY
VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
13. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS'
REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF
THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL
PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
15. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For
AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
19. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET
(IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK
PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2017
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For
1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
5. REPORT ON LOBBYING Shr For Against
6. REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS Shr Against For
WITH CONFLICT COMPLICIT GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against
8. REPORT ON TRANSITION TO A LOW CARBON ECONOMY Shr Against For
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For
10. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr For Against
EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934615595
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 15-Jun-2017
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934535494
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 01-May-2017
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Mgmt For For
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. RICKS Mgmt For For
1E. ELECTION OF DIRECTOR: M. S. RUNGE Mgmt For For
2. ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY Mgmt 1 Year For
VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2017.
5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL Mgmt For For
PLAN.
6. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A Shr For Against
REPORT REGARDING DIRECT AND INDIRECT POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934551866
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 03-May-2017
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For
2. ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
5. APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED Mgmt For For
AND RESTATED 2012 EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934541916
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 26-Apr-2017
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: RISA LAVIZZO-MOUREY Mgmt For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A13 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A14 ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A17 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A18 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
B3 APPROVAL OF GE'S 2007 LONG-TERM INCENTIVE PLAN AS Mgmt For For
AMENDED
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
B5 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2017 Mgmt For For
C1 REPORT ON LOBBYING ACTIVITIES Shr For Against
C2 REQUIRE THE CHAIRMAN OF THE BOARD TO BE INDEPENDENT Shr Against For
C3 ADOPT CUMULATIVE VOTING FOR DIRECTOR ELECTIONS Shr Against For
C4 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934594412
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 02-Jun-2017
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2016.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
5. PROPOSAL REGARDING THE FEASIBILITY OF SETTING Shr Against For
RENEWABLE ENERGY SOURCING TARGETS.
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934540736
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 27-Apr-2017
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2017
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR
THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt 1 Year For
COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 09-May-2017
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY Mgmt 1 Year For
VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER Shr Against For
MEETINGS."
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934588851
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 17-May-2017
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934538589
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 26-Apr-2017
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For
1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1G. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1H. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1I. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Mgmt For For
1L. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES QUINCEY Mgmt For For
1N. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
5. SHAREOWNER PROPOSAL REGARDING A HUMAN RIGHTS REVIEW Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 934577531
--------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 12-May-2017
ISIN: US7433151039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART B. BURGDOERFER Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES A. DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1D. ELECTION OF DIRECTOR: LAWTON W. FITT Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN PATRICIA GRIFFITH Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY D. KELLY Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. Mgmt For For
1H. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1I. ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA R. SNYDER Mgmt For For
2. APPROVE THE PROGRESSIVE CORPORATION 2017 EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN.
3. APPROVE THE PROGRESSIVE CORPORATION 2017 DIRECTORS Mgmt For For
EQUITY INCENTIVE PLAN.
4. CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
5. CAST AN ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION
PROGRAM.
6. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 04-May-2017
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For
8. SPECIAL SHAREOWNER MEETINGS Shr For Against
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr For Against
10. STOCK RETENTION POLICY Shr For Against
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 25-Apr-2017
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt Against Against
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES Shr For Against
REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. Shr Against For
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS Shr For Against
POLICY.
TST Large Company Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 12-Apr-2017
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED Mgmt For For
TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 13-Jun-2017
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For
1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO ENABLE
SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE
BY A MAJORITY STOCKHOLDER VOTE.
5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 934568710
--------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 10-May-2017
ISIN: US0153511094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FELIX J. BAKER Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID R. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E. ELECTION OF DIRECTOR: LUDWIG N. HANTSON Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN T. MOLLEN Mgmt For For
1G. ELECTION OF DIRECTOR: R. DOUGLAS NORBY Mgmt For For
1H. ELECTION OF DIRECTOR: ALVIN S. PARVEN Mgmt For For
1I. ELECTION OF DIRECTOR: ANDREAS RUMMELT Mgmt For For
1J. ELECTION OF DIRECTOR: ANN M. VENEMAN Mgmt For For
2. TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4. APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2016 Mgmt For For
COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE
OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
6. TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL Shr Against For
SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN PLC Agenda Number: 934551537
--------------------------------------------------------------------------------------------------------------------------
Security: G0177J108 Meeting Type: Annual
Ticker: AGN Meeting Date: 04-May-2017
ISIN: IE00BY9D5467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO OR THREE YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE,
THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND
COMPLIANCE COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN
PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN.
6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 07-Jun-2017
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt Withheld Against
K. RAM SHRIRAM Mgmt Withheld Against
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt Against Against
PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000
SHARES OF CLASS C CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 1 Year Against
REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE
OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr For Against
PAY, IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For
"HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE
MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For
NEWS," IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 934609023
--------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 14-Jun-2017
ISIN: US1510201049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. HUGIN Mgmt For For
MARK J. ALLES Mgmt For For
RICHARD W BARKER D PHIL Mgmt For For
MICHAEL W. BONNEY Mgmt For For
MICHAEL D. CASEY Mgmt Withheld Against
CARRIE S. COX Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt Withheld Against
JULIA A. HALLER, M.D. Mgmt For For
GILLA S. KAPLAN, PH.D. Mgmt Withheld Against
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S STOCK INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION Shr Against For
LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO
THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE
PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934590755
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 31-May-2017
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICIA D. FILI-KRUSHEL Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For
2. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND
RESTATED 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
SECTION 162(M) AND THE LIMIT ON NON-EMPLOYEE DIRECTOR
COMPENSATION SET FORTH IN SUCH PLAN.
3. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER DOLLAR GENERAL CORPORATION'S AMENDED AND
RESTATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER INTERNAL REVENUE CODE
SECTION 162(M).
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF DOLLAR GENERAL CORPORATION'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. TO RECOMMEND, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON DOLLAR GENERAL
CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION.
6. TO RATIFY ERNST AND YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934615595
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 15-Jun-2017
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 01-Jun-2017
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt For For
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt Withheld Against
SHERYL K. SANDBERG Mgmt Withheld Against
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against
VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr For Against
5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr For Against
REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 934620039
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 21-Jun-2017
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL BUCKMAN Mgmt For For
THOMAS M. HAGERTY Mgmt For For
STEVEN T. STULL Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
FLEETCOR'S INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION
4. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year Against
COMPENSATION
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE, Shr For Against
IF PROPERLY PRESENTED
--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 934613870
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 19-Jun-2017
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
MARK J. HALL Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
GARY P. FAYARD Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
KATHY N. WALLER Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. PROPOSAL TO APPROVE THE MONSTER BEVERAGE CORPORATION Mgmt For For
2017 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
4. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY WITH WHICH STOCKHOLDERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY'S BOARD OF Shr For Against
DIRECTORS ADOPT A "PROXY ACCESS" BYLAW.
7. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shr For Against
RELATED TO KEY ENVIRONMENTAL, SOCIAL AND GOVERNANCE
RISKS AND OPPORTUNITIES INCLUDING AN ANALYSIS OF
MATERIAL WATER-RELATED RISKS.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934564750
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 09-May-2017
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934589512
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2017
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: BELINDA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
STOCKHOLDERS WHO MAY, FOR PROXY ACCESS PURPOSES,
AGGREGATE THEIR HOLDINGS FROM 15 TO 20.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER WRITTEN Shr For Against
CONSENT WITHOUT A MEETING.
6. STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT.
7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" GREENHOUSE Shr For Against
GAS EMISSIONS REPORT.
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 09-Jun-2017
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For
1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For
1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON Mgmt Against Against
PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against
COMPENSATION.
5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934578127
--------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 22-May-2017
ISIN: LR0008862868
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BROCK Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD D. FAIN Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Mgmt For For
1D. ELECTION OF DIRECTOR: MARITZA G. MONTIEL Mgmt For For
1E. ELECTION OF DIRECTOR: ANN S. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: EYAL M. OFER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS J. PRITZKER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1I. ELECTION OF DIRECTOR: BERNT REITAN Mgmt For For
1J. ELECTION OF DIRECTOR: VAGN O. SORENSEN Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: ARNE ALEXANDER WILHELMSEN Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S COMPENSATION OF ITS Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934576262
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPG Meeting Date: 25-Apr-2017
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2016.
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT
ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2016.
3. TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. Mgmt For For
4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For
6. TO ELECT IAN CLARK AS A DIRECTOR. Mgmt For For
7. TO ELECT GAIL FOSLER AS A DIRECTOR. Mgmt For For
8. TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For
12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For
13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For
15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. Mgmt For For
16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY.
17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR.
18. THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS Mgmt For For
DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE
"ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS
PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A)
15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN
CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY
WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT
ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
19. THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE Mgmt For For
AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANY'S ARTICLES OF ASSOCIATION (THE
"ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE
DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES
BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE
AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE
2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE
PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE
EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 Mgmt For For
AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH
CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D)
OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON
PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL
BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND
THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON
... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
21. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET
PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF
ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS
90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY
EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY
EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
22. THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL Mgmt For For
GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION
BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING
AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE
COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY.
23. TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 934563532
--------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 18-May-2017
ISIN: US82968B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOAN L. AMBLE Mgmt For For
GEORGE W. BODENHEIMER Mgmt For For
MARK D. CARLETON Mgmt Withheld Against
EDDY W. HARTENSTEIN Mgmt For For
JAMES P. HOLDEN Mgmt For For
GREGORY B. MAFFEI Mgmt Withheld Against
EVAN D. MALONE Mgmt For For
JAMES E. MEYER Mgmt For For
JAMES F. MOONEY Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
VANESSA A. WITTMAN Mgmt For For
DAVID M. ZASLAV Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE NAMED EXECUTIVE OFFICERS' Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year Against
COMPENSATION VOTES.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 16-May-2017
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt 1 Year For
COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE OF LOBBYING Shr For Against
POLICY, PROCEDURES AND OVERSIGHT; LOBBYING
EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS
ENGAGED IN LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL DISCLOSURE OF Shr For Against
EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A PROXY Shr For Against
ACCESS BYLAW FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY VOTE Shr Against For
TABULATION FOR ALL NON-BINDING MATTERS PRESENTED BY
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 08-Jun-2017
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt For For
JEFFERY H. BOYD Mgmt For For
JAN L. DOCTER Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt For For
ROBERT J. MYLOD, JR. Mgmt For For
CHARLES H. NOSKI Mgmt For For
NANCY B. PERETSMAN Mgmt For For
THOMAS E. ROTHMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
LYNN M. VOJVODICH Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
3. TO APPROVE ON A NON-BINDING ADVISORY BASIS THE 2016 Mgmt For For
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
4. TO CAST A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE NON-BINDING ADVISORY VOTES ON THE
COMPENSATION PAID BY THE COMPANY TO ITS NAMED
EXECUTIVE OFFICERS.
5. TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER Shr For Against
PROPOSAL CONCERNING SPECIAL MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 934538731
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 21-Apr-2017
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. MILLER Mgmt For For
CLARK T. RANDT, JR. Mgmt For For
D. BOONE WAYSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
4. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING A Shr For Against
POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 934559634
--------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 11-May-2017
ISIN: US98978V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY NORDEN Mgmt For For
1B. ELECTION OF DIRECTOR: LOUISE M. PARENT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
2. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION Mgmt For For
(SAY ON PAY).
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
TST Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934606130
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 13-Jun-2017
ISIN: US0082521081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL T. BYRNE Mgmt For For
1B. ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL Mgmt For For
1C. ELECTION OF DIRECTOR: GLENN EARLE Mgmt For For
1D. ELECTION OF DIRECTOR: NIALL FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: SEAN M. HEALEY Mgmt For For
1F. ELECTION OF DIRECTOR: TRACY P. PALANDJIAN Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK T. RYAN Mgmt For For
1H. ELECTION OF DIRECTOR: JIDE J. ZEITLIN Mgmt For For
2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES REGARDING THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE AN AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO ENABLE
SHAREHOLDERS TO REMOVE DIRECTORS WITH OR WITHOUT CAUSE
BY A MAJORITY STOCKHOLDER VOTE.
5. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 07-Jun-2017
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 934570943
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 09-May-2017
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS A. AMATO Mgmt For For
1.2 ELECTION OF DIRECTOR: ANTHONY J. CONTI Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK S. HERMANCE Mgmt For For
1.4 ELECTION OF DIRECTOR: GRETCHEN W. MCCLAIN Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF AMETEK, Mgmt For For
INC. EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934556498
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 16-May-2017
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1I. ELECTION OF DIRECTOR: RALPH J. NICOLETTI Mgmt For For
1J. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
2. APPROVAL OF THE 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
INCLUDING AUTHORIZED SHARES THEREUNDER AND MATERIAL
TERMS OF PERFORMANCE GOALS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR 2017.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 934613022
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 14-Jun-2017
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1B. ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt For For
1C. ELECTION OF DIRECTOR: JEFF CLARKE Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT FERGUSON Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For
1F. ELECTION OF DIRECTOR: RICK HILL Mgmt For For
1G. ELECTION OF DIRECTOR: MARY T. MCDOWELL Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: BETSY RAFAEL Mgmt For For
1J. ELECTION OF DIRECTOR: STACY J. SMITH Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUTODESK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2018.
3. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
4. APPROVE THE FREQUENCY WITH WHICH STOCKHOLDERS ARE Mgmt 1 Year For
PROVIDED AN ADVISORY (NON-BINDING) VOTE ON THE
COMPENSATION OF AUTODESK, INC.'S NAMED EXECUTIVE
OFFICERS.
5. APPROVE THE AMENDMENT AND RESTATEMENT OF THE AUTODESK, Mgmt For For
INC. 1998 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN.
6. APPROVE THE AMENDMENT AND RESTATEMENT OF THE AUTODESK, Mgmt For For
INC. 2012 EMPLOYEE STOCK PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY 12.2
MILLION SHARES AND RE-APPROVE PERFORMANCE GOALS.
--------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 934536511
--------------------------------------------------------------------------------------------------------------------------
Security: 05329W102 Meeting Type: Annual
Ticker: AN Meeting Date: 19-Apr-2017
ISIN: US05329W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
1B. ELECTION OF DIRECTOR: RICK L. BURDICK Mgmt For For
1C. ELECTION OF DIRECTOR: TOMAGO COLLINS Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. EDELSON Mgmt For For
1E. ELECTION OF DIRECTOR: KAREN C. FRANCIS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G. ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: G. MIKE MIKAN Mgmt For For
1J. ELECTION OF DIRECTOR: ALISON H. ROSENTHAL Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION
5. APPROVAL OF THE AUTONATION, INC. 2017 EMPLOYEE EQUITY Mgmt For For
AND INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934542893
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107 Meeting Type: Annual
Ticker: BHI Meeting Date: 27-Apr-2017
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For
1F. ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For
1G. ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For
1H. ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For
1J. ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For
1L. ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For
2. AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION PROGRAM.
3. AN ADVISORY VOTE ON THE FREQUENCY OF THE HOLDING OF AN Mgmt 1 Year For
ADVISORY VOTE ON THE EXECUTIVE COMPENSATION.
4. THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
5. A STOCKHOLDER PROPOSAL REGARDING A MAJORITY VOTE Shr Against For
STANDARD FOR ALL NON-BINDING STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934601611
--------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 06-Jun-2017
ISIN: US09061G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
WILLARD DERE Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN J. LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
DAVID PYOTT Mgmt For For
DENNIS J. SLAMON Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDERS' APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
5. TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Mgmt For For
6. TO APPROVE AMENDMENTS TO BIOMARIN'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
(I) INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250,000,000 SHARES TO 500,000,000
SHARES, AND (II) MAKE CERTAIN MINOR ADMINISTRATIVE
CHANGES.
--------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 934537765
--------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2017
ISIN: US1508701034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEAN S. BLACKWELL Mgmt For For
1B. ELECTION OF DIRECTOR: BENNIE W. FOWLER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. PARRY Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE TO APPROVE SAY ON PAY FREQUENCY. Mgmt 1 Year For
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE 2009 GLOBAL Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC. Agenda Number: 934600366
--------------------------------------------------------------------------------------------------------------------------
Security: 189464100 Meeting Type: Annual
Ticker: CLVS Meeting Date: 08-Jun-2017
ISIN: US1894641000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH FLAHERTY, M.D. Mgmt For For
GINGER L. GRAHAM Mgmt For For
EDWARD J. MCKINLEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 18-May-2017
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2017.
3. THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF Shr For Against
PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
CYRUSONE INC. Agenda Number: 934544683
--------------------------------------------------------------------------------------------------------------------------
Security: 23283R100 Meeting Type: Annual
Ticker: CONE Meeting Date: 28-Apr-2017
ISIN: US23283R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY J. WOJTASZEK Mgmt For For
DAVID H. FERDMAN Mgmt For For
JOHN W. GAMBLE, JR. Mgmt For For
MICHAEL A. KLAYKO Mgmt For For
T. TOD NIELSEN Mgmt For For
ALEX SHUMATE Mgmt For For
WILLIAM E. SULLIVAN Mgmt For For
LYNN A. WENTWORTH Mgmt For For
2. APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION TO Mgmt Against Against
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY")
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934615507
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 13-Jun-2017
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" BATTLE Mgmt For For
1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For
1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For
1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against
1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Abstain Against
1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against
1N. ELECTION OF DIRECTOR: ALEXANDER VON FURSTENBERG Mgmt Abstain Against
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt Against Against
EXPEDIA'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr For Against
POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934593004
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 31-May-2017
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELLEN R. ALEMANY Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For
1C. ELECTION OF DIRECTOR: KEITH W. HUGHES Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID K. HUNT Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK R. MARTIRE Mgmt For For
1G. ELECTION OF DIRECTOR: LESLIE M. MUMA Mgmt For For
1H. ELECTION OF DIRECTOR: GARY A. NORCROSS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR. Mgmt For For
2. ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION Mgmt For For
SERVICES, INC. EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
4. THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 934575094
--------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 18-May-2017
ISIN: US4180561072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For
KENNETH A. BRONFIN
1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For
MICHAEL R. BURNS
1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: HOPE Mgmt For For
COCHRAN
1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For
CRISPIN H. DAVIS
1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: LISA Mgmt For For
GERSH
1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: BRIAN Mgmt For For
D. GOLDNER
1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: ALAN Mgmt For For
G. HASSENFELD
1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: TRACY Mgmt For For
A. LEINBACH
1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: EDWARD Mgmt For For
M. PHILIP
1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: Mgmt For For
RICHARD S. STODDART
1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: MARY Mgmt For For
BETH WEST
1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2018: LINDA Mgmt For For
K. ZECHER
2. THE ADOPTION, ON AN ADVISORY BASIS, OF A RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE
"COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" SECTIONS OF THE 2017 PROXY STATEMENT.
3. THE ADOPTION, ON AN ADVISORY BASIS, OF APPROVAL OF A Mgmt 1 Year For
FREQUENCY FOR THE VOTE ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENTS TO THE RESTATED 2003 STOCK Mgmt For For
INCENTIVE PERFORMANCE PLAN.
5. APPROVAL OF AN AMENDMENT TO THE 2014 SENIOR MANAGEMENT Mgmt For For
ANNUAL PERFORMANCE PLAN.
6. RATIFICATION OF THE SELECTION OF KPMG LLP AS HASBRO, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2017.
--------------------------------------------------------------------------------------------------------------------------
IHS MARKIT LTD Agenda Number: 934530583
--------------------------------------------------------------------------------------------------------------------------
Security: G47567105 Meeting Type: Annual
Ticker: INFO Meeting Date: 05-Apr-2017
ISIN: BMG475671050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RUANN F. ERNST Mgmt For For
WILLIAM E. FORD Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF
DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE
THE REMUNERATION OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. TO APPROVE THE TERMS OF THE 2017 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5. TO RECOMMEND, ON AN ADVISORY, NON-BINDING BASIS, Mgmt 1 Year For
WHETHER AN ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD TAKE PLACE
EVERY ONE, TWO, OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934538527
--------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 20-Apr-2017
ISIN: US4456581077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN Mgmt Against Against
1B. ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: WAYNE GARRISON Mgmt For For
1D. ELECTION OF DIRECTOR: SHARILYN S. GASAWAY Mgmt Against Against
1E. ELECTION OF DIRECTOR: GARY C. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: J. BRYAN HUNT, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: COLEMAN H. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN N. ROBERTS III Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt Against Against
1J. ELECTION OF DIRECTOR: KIRK THOMPSON Mgmt For For
2. TO APPROVE THE COMPANY'S THIRD AMENDED AND RESTATED Mgmt For For
MANAGEMENT ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. TO APPROVE AN ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
4. FREQUENCY OF ADVISORY RESOLUTION REGARDING THE Mgmt 1 Year For
COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt Against Against
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR
YEAR 2017.
6. TO APPROVE A STOCKHOLDER PROPOSAL REGARDING REPORTING Shr For Against
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 934543061
--------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 28-Apr-2017
ISIN: US4878361082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN BRYANT Mgmt For For
STEPHANIE BURNS Mgmt For For
RICHARD DREILING Mgmt For For
LA JUNE M. TABRON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
5. APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM Mgmt For For
INCENTIVE PLAN.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
6. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, TO AMEND PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 934571173
--------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 18-May-2017
ISIN: US5261071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANET K. COOPER Mgmt For For
JOHN W. NORRIS, III Mgmt For For
KAREN H. QUINTOS Mgmt For For
PAUL W. SCHMIDT Mgmt For For
2. RATIFYING THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 934605847
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 24-May-2017
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt Withheld Against
JOHN E. WELSH III Mgmt Withheld Against
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 934594587
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 18-May-2017
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
CHARLES E. LANNON Mgmt For For
STEPHEN R. RUSMISEL Mgmt For For
ARTHUR L. HAVENER, JR. Mgmt For For
MARK G. BARBERIO Mgmt For For
2. PROPOSAL TO AMEND THE BYLAWS OF THE COMPANY. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For
EXECUTIVE OFFICERS.
5. PROPOSAL ON THE FREQUENCY OF HOLDING FUTURE VOTES ON Mgmt 1 Year For
THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 934551436
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 08-May-2017
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUKHPAL SINGH AHLUWALIA Mgmt For For
1B. ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. HANSER Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1E. ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1F. ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1H. ELECTION OF DIRECTOR: GUHAN SUBRAMANIAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
1J. ELECTION OF DIRECTOR: DOMINICK ZARCONE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934561879
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Annual
Ticker: MIC Meeting Date: 17-May-2017
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, III Mgmt For For
1C. ELECTION OF DIRECTOR: RONALD KIRK Mgmt For For
1D. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For
1E. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
4. THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934571705
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 05-May-2017
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE W. DUNCAN Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH M. HARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON Mgmt For For
1F. ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1H. ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1I. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: W. MITT ROMNEY Mgmt For For
1M. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1N. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
5. RECOMMENDATION TO ADOPT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934546409
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 04-May-2017
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1.4 ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS Mgmt For For
1.6 ELECTION OF DIRECTOR: CONSTANCE L. HARVEY Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1.8 ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 934591442
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 31-May-2017
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIAM A. BIBLE Mgmt For For
MARY CHRIS GAY Mgmt For For
WILLIAM W. GROUNDS Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
JOHN KILROY Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
GREGORY M. SPIERKEL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
2. TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH Mgmt 1 Year For
WHICH THE COMPANY CONDUCTS AN ADVISORY VOTE, ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934556979
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 11-May-2017
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For
1E. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1G. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR EXECUTIVE Mgmt Against Against
COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 934564750
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 09-May-2017
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: IAN G.H. ASHKEN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
1F. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For
1H. ELECTION OF DIRECTOR: ROS L'ESPERANCE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
1L. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NICE LTD. Agenda Number: 934641499
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 27-Jun-2017
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1B. ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1C. ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH Mgmt For For
1D. ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOE COWAN Mgmt For For
2. TO APPROVE A GRANT OF OPTIONS AND RESTRICTED SHARE Mgmt For For
UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS.
3. TO APPROVE A ONE-TIME GRANT OF OPTIONS TO THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS.
3A. INDICATE WHETHER YOU ARE A "CONTROLLING SHAREHOLDER" Mgmt Against No Action
OR HAVE A PERSONAL BENEFIT OR OTHER PERSONAL INTEREST
IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT
THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK
"FOR" = YES OR "AGAINST" = NO.
4. TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF EXECUTIVE Mgmt For For
OFFICER'S COMPENSATION.
4A. INDICATE WHETHER YOU ARE A "CONTROLLING SHAREHOLDER" Mgmt Against No Action
OR HAVE A PERSONAL BENEFIT OR OTHER PERSONAL INTEREST
IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT
THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK
"FOR" = YES OR "AGAINST" = NO.
5. TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND Mgmt For For
TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2017
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR
THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt 1 Year For
COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 934626966
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 01-Jun-2017
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2-C ADOPTION OF THE 2016 STATUTORY ANNUAL ACCOUNTS. Mgmt For For
2-D GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR Mgmt For For
RESPONSIBILITIES IN THE FINANCIAL YEAR 2016.
3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS Mgmt For For
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE Mgmt For For
DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS Mgmt For For
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017.
4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
SHARES OR GRANT RIGHTS TO ACQUIRE SHARES.
4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR Mgmt For For
EXCLUDE PRE-EMPTION RIGHTS.
5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt For For
SHARES IN THE COMPANY'S CAPITAL.
6 AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE Mgmt For For
COMPANY'S CAPITAL.
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934560930
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 09-May-2017
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY ON PAY Mgmt 1 Year For
VOTES.
4. APPROVAL OF THE 2017 INCENTIVE AWARD PLAN. Mgmt For For
5. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
6. SHAREHOLDER PROPOSAL ENTITLED "SPECIAL SHAREOWNER Shr For Against
MEETINGS."
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 934597898
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 17-May-2017
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ATSUSHI ABE Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN CAMPBELL Mgmt For For
1.3 ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: GILLES DELFASSY Mgmt For For
1.5 ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ Mgmt For For
1.6 ELECTION OF DIRECTOR: KEITH D. JACKSON Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL A. MASCARENAS Mgmt For For
1.8 ELECTION OF DIRECTOR: DARYL A. OSTRANDER, PH.D. Mgmt For For
1.9 ELECTION OF DIRECTOR: TERESA M. RESSEL Mgmt For For
2. TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.
3. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR.
5. TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR Mgmt For For
CORPORATION AMENDED AND RESTATED STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER BY 27,900,000 SHARES AND TO EFFECT
CERTAIN OTHER CHANGES TO SUCH PLAN.
6. TO APPROVE AN AMENDMENT TO THE ON SEMICONDUCTOR Mgmt For For
CORPORATION 2000 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE CUMULATIVE TOTAL NUMBER OF SHARES OF
COMMON STOCK ISSUABLE THEREUNDER FROM 23,500,000 TO
28,500,000.
7. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For
SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION
TO ELIMINATE CERTAIN RESTRICTIONS ON REMOVAL OF
DIRECTORS.
8. TO ADOPT AND APPROVE AN AMENDMENT TO THE ON Mgmt For For
SEMICONDUCTOR CORPORATION CERTIFICATE OF INCORPORATION
TO INCREASE THE CUMULATIVE TOTAL NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 750,000,000 SHARES TO
1,250,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934571678
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104 Meeting Type: Annual
Ticker: PF Meeting Date: 23-May-2017
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JANE NIELSEN Mgmt For For
MUKTESH PANT Mgmt For For
RAYMOND SILCOCK Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934624277
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 15-Jun-2017
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX Mgmt For For
2. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXCUTIVE COMPENSATION.
4. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101 Meeting Type: Annual
Ticker: SNI Meeting Date: 09-May-2017
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt Withheld Against
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934574852
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 18-May-2017
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
2 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
4 ELECTION OF HENRY R. KEIZER AS A DIRECTOR. Mgmt For For
5 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
6 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For
7 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
8 ELECTION OF JEROME A. PERIBERE AS A DIRECTOR. Mgmt For For
9 ELECTION OF RICHARD L. WAMBOLD AS A DIRECTOR. Mgmt For For
10 ELECTION OF JERRY R. WHITAKER AS A DIRECTOR. Mgmt For For
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
12 ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 934609124
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 13-Jun-2017
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. GIANCARLO Mgmt For For
1C. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934550092
--------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 03-May-2017
ISIN: US83001A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KURT M. CELLAR Mgmt For For
JOHN M. DUFFEY Mgmt For For
NANCY A. KREJSA Mgmt For For
JON L. LUTHER Mgmt For For
USMAN NABI Mgmt For For
STEPHEN D. OWENS Mgmt For For
JAMES REID-ANDERSON Mgmt For For
RICHARD W. ROEDEL Mgmt For For
2. APPROVE THE LONG-TERM INCENTIVE PLAN, AS AMENDED. Mgmt For For
3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
5. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 934605518
--------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 08-Jun-2017
ISIN: US8486371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: JOHN CONNORS Mgmt For For
1B. ELECTION OF CLASS II DIRECTOR: PATRICIA MORRISON Mgmt For For
1C. ELECTION OF CLASS II DIRECTOR: STEPHEN NEWBERRY Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2018.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 934537210
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 27-Apr-2017
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREG W. BECKER Mgmt For For
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
LATA KRISHNAN Mgmt For For
JEFFREY N. MAGGIONCALDA Mgmt For For
MARY J. MILLER Mgmt For For
KATE D. MITCHELL Mgmt For For
JOHN F. ROBINSON Mgmt For For
GAREN K. STAGLIN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Mgmt For For
COMPENSATION ("SAY ON PAY").
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year For
FUTURE SAY ON PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 934562631
--------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 09-May-2017
ISIN: US5962781010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SELIM A. BASSOUL Mgmt For For
SARAH PALISI CHAPIN Mgmt For For
ROBERT B. LAMB Mgmt For For
CATHY L. MCCARTHY Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
NASSEM ZIYAD Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 30, 2017.
3. APPROVAL, BY AN ADVISORY VOTE, OF THE 2016 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE
COMMISSION ("SEC").
4. SELECTION, BY AN ADVISORY VOTE, OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF AN AMENDMENT TO AUTHORIZE ADDITIONAL Mgmt For For
SHARES UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE
PLAN.
6. STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING.
--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 934543073
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 03-May-2017
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LEO F. MULLIN Mgmt Withheld Against
STEVEN M. TADLER Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
TRANSUNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 934590806
--------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2017
ISIN: US90384S3031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHELLE L. COLLINS Mgmt For For
DENNIS K. ECK Mgmt For For
CHARLES J. PHILIPPIN Mgmt For For
VANESSA A. WITTMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR
FISCAL YEAR 2017, ENDING FEBRUARY 3, 2018
3. ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 24-May-2017
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL HOLDINGS, INC. 2017 Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
VANTIV, INC. Agenda Number: 934541017
--------------------------------------------------------------------------------------------------------------------------
Security: 92210H105 Meeting Type: Annual
Ticker: VNTV Meeting Date: 02-May-2017
ISIN: US92210H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN COSTELLO Mgmt For For
LISA HOOK Mgmt For For
DAVID KARNSTEDT Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 08-Jun-2017
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN GARBER Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
WILLIAM D. YOUNG Mgmt For For
2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO PROVIDE FOR Mgmt For For
THE DECLASSIFICATION OF OUR BOARD OF DIRECTORS.
3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK AND OPTION Mgmt For For
PLAN, TO AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN BY 6.75 MILLION
SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.
5. ADVISORY VOTE ON OUR NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION PROGRAM.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REQUESTING THAT WE TAKE STEPS NECESSARY TO
ELIMINATE SUPERMAJORITY PROVISIONS FROM OUR CHARTER
AND BY-LAWS.
8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against
MEETING, REQUESTING THAT WE PREPARE A REPORT ON OUR
POLICIES AND ACTIVITIES WITH RESPECT TO LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 934558505
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2017
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: O. B. GRAYSON HALL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN WILSON-THOMPSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934601661
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 06-Jun-2017
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE BEACH Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. BOYD Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD N. GOULD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN J. HILTON Mgmt For For
1E. ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT P. LATTA Mgmt For For
1G. ELECTION OF DIRECTOR: CARY MACK Mgmt For For
1H. ELECTION OF DIRECTOR: TODD MARSHALL Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATRIARCA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT GARY SARVER Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD D. SNYDER Mgmt For For
1M. ELECTION OF DIRECTOR: SUNG WON SOHN, PH.D. Mgmt For For
1N. ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Mgmt For For
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITOR.
TST Sands Cap EM Growth Fund
--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934612450
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 13-Jun-2017
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SUSAN SEGAL Mgmt For For
MARIO EDUARDO VAZQUEZ Mgmt For For
ALEJANDRO N. AGUZIN Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY Mgmt 1 Year For
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934625356
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 08-Jun-2017
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
EARNINGS
3. TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4. TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL Mgmt For For
OF ASSETS
5. DIRECTOR
MARK LIU Mgmt For For
C.C. WEI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANDEX N.V. Agenda Number: 934625495
--------------------------------------------------------------------------------------------------------------------------
Security: N97284108 Meeting Type: Annual
Ticker: YNDX Meeting Date: 25-May-2017
ISIN: NL0009805522
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE 2016 ANNUAL STATUTORY ACCOUNTS OF THE Mgmt For For
COMPANY
2. APPROVAL OF THE ADDITION OF 2016 PROFITS OF THE Mgmt For For
COMPANY TO RETAINED EARNINGS
3. PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS FOR THEIR Mgmt For For
MANAGEMENT DURING THE PAST FINANCIAL YEAR
4. PROPOSAL TO RE-APPOINT HERMAN GREF AS A NON-EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM
5. PROPOSAL TO RE-APPOINT ARKADY VOLOZH AS AN EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS FOR A THREE-YEAR TERM
6. AUTHORIZATION TO CANCEL THE COMPANY'S OUTSTANDING Mgmt For For
CLASS C SHARES
7. APPOINTMENT OF THE EXTERNAL AUDITOR OF THE COMPANY'S Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY
ACCOUNTS FOR THE 2017 FINANCIAL YEAR
8. AUTHORIZATION TO DESIGNATE THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND PREFERENCE SHARES FOR A
PERIOD OF FIVE YEARS
9. AUTHORIZATION TO DESIGNATE THE BOARD OF DIRECTORS TO Mgmt For For
EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS
FOR A PERIOD OF FIVE YEARS
10. AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt For For
SHARES OF THE COMPANY UP TO A MAXIMUM OF 20% FOR A
PERIOD OF EIGHTEEN MONTHS
TST Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Small Cap Value Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
TST Sustainability and Impact Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934540697
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2017
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt Withheld Against
S.E. BLOUNT Mgmt For For
E.M. LIDDY Mgmt Withheld Against
N. MCKINSTRY Mgmt For For
P.N. NOVAKOVIC Mgmt For For
W.A. OSBORN Mgmt For For
S.C. SCOTT III Mgmt For For
D.J. STARKS Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE Mgmt Against Against
STOCK PROGRAM
6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES.
7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934553581
--------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 02-May-2017
ISIN: US02043Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL W. BONNEY Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN M. MARAGANORE, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL R. SCHIMMEL, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. SHARP, PH.D. Mgmt For For
2. TO APPROVE THE SECOND AMENDED AND RESTATED 2009 STOCK Mgmt Against Against
INCENTIVE PLAN.
3. TO APPROVE THE AMENDED AND RESTATED 2004 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF ALNYLAM'S NAMED EXECUTIVE OFFICERS.
5. TO RECOMMEND, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS ALNYLAM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC Agenda Number: 934604946
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 07-Jun-2017
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt Withheld Against
ROGER W. FERGUSON, JR. Mgmt For For
DIANE B. GREENE Mgmt Withheld Against
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt Withheld Against
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK Mgmt Against Against
PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000
SHARES OF CLASS C CAPITAL STOCK.
4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES Mgmt 1 Year Against
REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE
OFFICERS.
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER Shr For Against
VOTING, IF PROPERLY PRESENTED AT THE MEETING.
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING.
8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER Shr For Against
PAY, IF PROPERLY PRESENTED AT THE MEETING.
10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF Shr Against For
"HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE
MEETING.
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE Shr Against For
NEWS," IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 23-May-2017
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER Mgmt For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against
1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF Shr For Against
CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN Shr For Against
EXECUTIVE COMPENSATION PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For
FOR SHAREHOLDER PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934561451
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 12-May-2017
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Mgmt For For
1D. ELECTION OF DIRECTOR: VERONICA M. HAGEN Mgmt For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt Against Against
1F. ELECTION OF DIRECTOR: KARL F. KURZ Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
THE APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF THE AMERICAN WATER WORKS COMPANY, INC. Mgmt Against Against
2017 OMNIBUS EQUITY COMPENSATION PLAN.
5. APPROVAL OF THE AMERICAN WATER WORKS COMPANY, INC. AND Mgmt For For
ITS DESIGNATED SUBSIDIARIES 2017 NONQUALIFIED EMPLOYEE
STOCK PURCHASE PLAN.
6. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 934551006
--------------------------------------------------------------------------------------------------------------------------
Security: 037411105 Meeting Type: Annual
Ticker: APA Meeting Date: 11-May-2017
ISIN: US0374111054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: ANNELL R. BAY Mgmt For For
2. ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV Mgmt For For
3. ELECTION OF DIRECTOR: CHANSOO JOUNG Mgmt For For
4. ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY Mgmt For For
5. ELECTION OF DIRECTOR: AMY H. NELSON Mgmt For For
6. ELECTION OF DIRECTOR: DANIEL W. RABUN Mgmt For For
7. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
8. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S Mgmt For For
INDEPENDENT AUDITORS.
9. ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS.
10. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE Mgmt 1 Year For
COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934600568
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 07-Jun-2017
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt Against Against
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt Against Against
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt Against Against
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS EQUITY PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 934611167
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 24-May-2017
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JULIE L. GERBERDING, M.D. Mgmt For For
1B. ELECTION OF DIRECTOR: NEAL L. PATTERSON Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CERNER CORPORATION FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE APPROVAL OF THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934558769
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2017
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt Against Against
1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Mgmt 1 Year
EXECUTIVE COMPENSATION.
5. REPORT ON LOBBYING EXPENDITURES. Shr Against For
6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH Shr Against For
LOW-CARBON SCENARIOS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 10-May-2017
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt Against Against
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt Against Against
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION Mgmt Against Against
PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD Shr For Against
FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE Shr Against For
PAY.
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For
ENERGY TARGETS.
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934539961
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106 Meeting Type: Annual
Ticker: DLPH Meeting Date: 27-Apr-2017
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
02. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
03. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
04. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
05. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
06. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
07. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
08. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
09. ELECTION OF DIRECTOR: ANA G. PINCZUK Mgmt For For
10. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
11. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
12. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
13. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO
DETERMINE THE FEES PAID TO THE AUDITORS.
14. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934556551
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 11-May-2017
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt Against Against
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt Against Against
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: FB Meeting Date: 01-Jun-2017
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
SHERYL K. SANDBERG Mgmt For For
PETER A. THIEL Mgmt For For
MARK ZUCKERBERG Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER Shr For Against
VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shr For Against
5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shr Against For
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY Shr Against For
REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934536600
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 18-Apr-2017
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt Against Against
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. BLACKBURN Mgmt For For
1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt Against Against
1K. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt Against Against
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE INDEPENDENT EXTERNAL AUDIT
FIRM FOR THE COMPANY FOR THE YEAR 2017.
3. AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
4. AN ADVISORY VOTE TO DETERMINE WHETHER THE SHAREHOLDER Mgmt 1 Year For
VOTE ON THE COMPENSATION OF THE COMPANY'S EXECUTIVES
WILL OCCUR EVERY 1, 2, OR 3 YEARS.
5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 INCENTIVE Mgmt For For
COMPENSATION PLAN, INCLUDING THE ISSUANCE OF SHARES
AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934551032
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 11-May-2017
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt Against Against
1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt Against Against
1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVES.
4. AN ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
VOTE TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
5. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN Shr For Against
TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
6. RELATING TO DISCLOSURE OF THE COMPANY'S LOBBYING Shr For Against
ACTIVITIES AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 934593193
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Annual
Ticker: ILMN Meeting Date: 30-May-2017
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt Against Against
1B. ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP W. SCHILLER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against Against
THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2017
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt Against Against
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt Against Against
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr For Against
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr For Against
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934535660
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 25-Apr-2017
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For
1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt Against Against
1E. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For
1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For
1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For
BY THE COMPANY'S AUDIT COMMITTEE.
3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO APPROVE, IN AN ADVISORY VOTE, THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE 2017 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
6. TO CONSIDER A STOCKHOLDER PROPOSAL REQUESTING A Shr For Against
PUBLISHED ASSESSMENT OF CLIMATE CHANGE POLICY IMPACTS,
IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 934545483
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 09-May-2017
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For
1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) DAVIDSON Mgmt Against Against
1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1F. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For
1H. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt Against Against
1K. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For
1L. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
4. TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE,
BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE AUDITORS'
REMUNERATION.
5. TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN Mgmt For For
RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER
IRISH LAW. (SPECIAL RESOLUTION)
6. TO APPROVE AMENDMENTS TO PENTAIR PLC'S ARTICLES OF Mgmt For For
ASSOCIATION TO IMPLEMENT PROXY ACCESS. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 934607245
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 09-Jun-2017
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: BONNIE L. BASSLER Mgmt For For
1.2 ELECTION OF DIRECTOR: N. ANTHONY COLES Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN Mgmt For For
1.4 ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt Against Against
1.5 ELECTION OF DIRECTOR: P. ROY VAGELOS Mgmt For For
1.6 ELECTION OF DIRECTOR: HUDA Y. ZOGHBI Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3 PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON Mgmt Against Against
PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against
COMPENSATION.
5 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 23-May-2017
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For
1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For
1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For
2 VOTE ON FREQUENCY OF ADVISORY VOTE TO APPROVE NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt Against Against
FLEXIBLE STOCK PLAN.
5 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt For For
FLEXIBLE STOCK PLAN FOR DIRECTORS.
6 VOTE TO APPROVE THE COMPANY'S AMENDED & RESTATED Mgmt For For
PHANTOM STOCK PLAN FOR DIRECTORS.
7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934622893
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 08-Jun-2017
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
LAURA G. THATCHER Mgmt For For
RICHARD F. WALLMAN Mgmt Withheld Against
CHRISTOPHER WRIGHT Mgmt For For
2. TO CONSIDER, ON A NON-BINDING ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 934576262
--------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPG Meeting Date: 25-Apr-2017
ISIN: US82481R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2016.
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT
ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2016.
3. TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. Mgmt For For
4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Mgmt For For
6. TO ELECT IAN CLARK AS A DIRECTOR. Mgmt Against Against
7. TO ELECT GAIL FOSLER AS A DIRECTOR. Mgmt For For
8. TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. Mgmt Against Against
9. TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT SARA MATHEW AS A DIRECTOR. Mgmt For For
12. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Mgmt For For
13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. Mgmt For For
15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. Mgmt For For
16. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY.
17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR.
18. THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS Mgmt For For
DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE
"ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10
PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS
PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A)
15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN
CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY
WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT
ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)
19. THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE Mgmt For For
AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANY'S ARTICLES OF ASSOCIATION (THE
"ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE
DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES
BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE
AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE
2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE
PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE
EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 Mgmt For For
AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH
CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D)
OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON
PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL
BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND
THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON
... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
21. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET
PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF
ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS
90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY
EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY
EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
22. THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL Mgmt For For
GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION
BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING
AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE
COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY.
23. TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934588851
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 17-May-2017
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF VOTES ON NAMED EXECUTIVE Mgmt 1 Year For
OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 934572808
--------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 18-May-2017
ISIN: US87165B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARGARET M. KEANE Mgmt For For
1B. ELECTION OF DIRECTOR: PAGET L. ALVES Mgmt For For
1C. ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM W. GRAYLIN Mgmt For For
1E. ELECTION OF DIRECTOR: ROY A. GUTHRIE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. HARTNACK Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY G. NAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: LAUREL J. RICHIE Mgmt For For
1I. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. APPROVE THE ADOPTION OF THE AMENDMENT TO THE SYNCHRONY Mgmt Against Against
FINANCIAL 2014 LONG-TERM INCENTIVE PLAN AND
RE-APPROVAL OF PERFORMANCE MEASURES
4. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2017
--------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 934612917
--------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 22-Jun-2017
ISIN: US90400D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EMIL D. KAKKIS, M.D., PH.D. Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL G. WELCH Mgmt Abstain Against
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 934557781
--------------------------------------------------------------------------------------------------------------------------
Security: 904767704 Meeting Type: Annual
Ticker: UL Meeting Date: 27-Apr-2017
ISIN: US9047677045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2016
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4. TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt Against Against
5. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6. TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
7. TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR Mgmt For For
8. TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Mgmt Against Against
9. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
10. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
11. TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
12. TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
13. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14. TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Mgmt For For
15. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Mgmt For For
16. TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR Mgmt For For
17. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Mgmt For For
18. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITORS
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
21. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
22. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
23. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR
CAPITAL INVESTMENTS
24. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 24-May-2017
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL HOLDINGS, INC. 2017 Mgmt Against Against
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 25-Apr-2017
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt Against Against
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt Against Against
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt Against Against
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt Against Against
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt Against Against
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt Against Against
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt Against Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES Shr For Against
REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS Shr Against For
REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. Shr For Against
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS Shr Against For
POLICY.
TST Value Fund
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934567097
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 18-May-2017
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS Mgmt For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF ALTRIA'S NAMED EXECUTIVE OFFICERS
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION OF ALTRIA'S
NAMED EXECUTIVE OFFICERS
5. SHAREHOLDER PROPOSAL - ADVERTISING IN MINORITY/ LOW Shr Against For
INCOME NEIGHBORHOODS
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 01-May-2017
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For
1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL L. VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS TO ACT BY Shr For Against
WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY EQUITY Shr Against For
DISCLOSURE.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 28-Jun-2017
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE AIG'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
RESTRICT CERTAIN TRANSFERS OF AIG COMMON STOCK IN
ORDER TO PROTECT AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE AMENDMENT TO Mgmt For For
EXTEND THE EXPIRATION OF THE AMERICAN INTERNATIONAL
GROUP, INC. TAX ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934566223
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ANTM Meeting Date: 18-May-2017
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO Mgmt 1 Year For
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR
BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 28-Apr-2017
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
5. PREPARE POLITICAL SPENDING REPORT. Shr Against For
6. PREPARE LOBBYING REPORT. Shr Against For
7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For
8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 26-Apr-2017
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt Against Against
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, Mgmt For For
NON-BINDING "SAY ON PAY" RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY "SAY ON Mgmt 1 Year For
PAY" RESOLUTIONS (AN ADVISORY, NON-BINDING "SAY ON
FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & DIVISION STUDY Shr Against For
SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING GENDER PAY Shr Against For
EQUITY
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934594917
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104 Meeting Type: Annual
Ticker: BP Meeting Date: 17-May-2017
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. Mgmt For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY. Mgmt For For
4. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
6. TO ELECT MR N S ANDERSEN AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
8. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. Mgmt For For
10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Mgmt For For
12. TO ELECT MS M B MEYER AS A DIRECTOR. Mgmt For For
13. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For
16. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
18. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE.
19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A Mgmt For For
SPECIFIED AMOUNT.
20. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A Mgmt For For
LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS.
21. SPECIAL RESOLUTION: TO GIVE ADDITIONAL AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS.
22. SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE Mgmt For For
PURCHASE OF ITS OWN SHARES BY THE COMPANY.
23. SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF Mgmt For For
GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934529922
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 05-Apr-2017
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
3. TO ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
5. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
6. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
7. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
10. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
11. TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
12. TO HOLD A (NON-BINDING) ADVISORY VOTE TO DETERMINE HOW Mgmt 1 Year For
FREQUENTLY THE SHAREHOLDERS OF CARNIVAL CORPORATION &
PLC SHOULD BE PROVIDED WITH A NON-BINDING ADVISORY
VOTE TO APPROVE EXECUTIVE COMPENSATION (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO U.S. COMPANIES).
13. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE CARNIVAL PLC DIRECTORS'
REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF
THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT) (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
14. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL
PLC DIRECTORS' REMUNERATION REPORT (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK COMPANIES).
15. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
CARNIVAL CORPORATION.
16. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For
AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
17. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2016 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
18. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
19. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
20. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET
(IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK
PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2017
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For
1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For
1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION
5. REPORT ON LOBBYING Shr Against For
6. REPORT ON FEASIBILITY OF POLICY ON NOT DOING BUSINESS Shr Against For
WITH CONFLICT COMPLICIT GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against
8. REPORT ON TRANSITION TO A LOW CARBON ECONOMY Shr Against For
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against
10. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 25-Apr-2017
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, JR. Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE DE LEON Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE Shr Against For
COMPANY'S POLICIES AND GOALS TO REDUCE THE GENDER PAY
GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD APPOINT Shr For Against
A STOCKHOLDER VALUE COMMITTEE TO ADDRESS WHETHER THE
DIVESTITURE OF ALL NON-CORE BANKING BUSINESS SEGMENTS
WOULD ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON LOBBYING Shr Against For
AND GRASSROOTS LOBBYING CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO THE Shr Against For
GENERAL CLAWBACK POLICY TO PROVIDE THAT A SUBSTANTIAL
PORTION OF ANNUAL TOTAL COMPENSATION OF EXECUTIVE
OFFICERS SHALL BE DEFERRED AND FORFEITED, IN PART OR
WHOLE, AT THE DISCRETION OF THE BOARD, TO HELP SATISFY
ANY MONETARY PENALTY ASSOCIATED WITH A VIOLATION OF
LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A Shr Against For
POLICY PROHIBITING THE VESTING OF EQUITY-BASED AWARDS
FOR SENIOR EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934558769
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2017
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1H. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1J. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt Against Against
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Mgmt 1 Year
EXECUTIVE COMPENSATION.
5. REPORT ON LOBBYING EXPENDITURES. Shr Against For
6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH Shr Against For
LOW-CARBON SCENARIOS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 10-May-2017
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM Mgmt For For
FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION Mgmt For For
PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD Shr Against For
FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE Shr Against For
PAY.
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE Shr Against For
ENERGY TARGETS.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2017
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Mgmt For For
4. TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. TO PREPARE A REPORT ON EXECUTIVE COMPENSATION Shr Against For
6. TO PREPARE A REPORT ON ACCIDENT RISK REDUCTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108 Meeting Type: Annual
Ticker: ESRX Meeting Date: 11-May-2017
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA Mgmt For For
(RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Mgmt For For
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A Shr Against For
POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS,
AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD,
WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE
BOARD.
6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT Shr Against For
ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING
WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE
COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING
TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO
FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES
FOR EQUAL ADVANCEMENT OF WOMEN.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934551866
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 03-May-2017
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For
2. ADVISORY VOTE ON THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES
5. APPROVAL OF THE GENERAL DYNAMICS CORPORATION AMENDED Mgmt For For
AND RESTATED 2012 EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934539567
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 24-Apr-2017
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For
5. INDEPENDENT BOARD CHAIRMAN. Shr Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2017
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED Mgmt 1 Year For
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER THE 2012 LONG-TERM INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2017
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr Against For
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr Against For
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934594412
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 02-Jun-2017
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION IN FISCAL 2016.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2017.
5. PROPOSAL REGARDING THE FEASIBILITY OF SETTING Shr Against For
RENEWABLE ENERGY SOURCING TARGETS.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2017
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
VOTES TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against
CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A Shr Against For
SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING Shr Against For
BUSINESS IN CONFLICT-AFFECTED AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD Shr Against For
OVERSIGHT OF PRODUCT SAFETY AND QUALITY.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934551397
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2017
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1J. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR
THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
4. FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE Mgmt 1 Year For
COMPENSATION, EVERY
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934559331
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 12-May-2017
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt Against Against
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt Against Against
1F. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1G. ELECTION OF DIRECTOR: VICKI HOLLUB Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1I. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES APPROVING EXECUTIVE COMPENSATION
4. RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
5. CLIMATE CHANGE ASSESSMENT REPORT Shr Against For
6. LOWER THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS Shr Against For
7. METHANE EMISSIONS AND FLARING TARGETS Shr For Against
8. POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2017
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND Shr Against For
PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against
POLICY
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2017
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE PLAN Mgmt For For
5. APPROVAL OF THE 2017 STOCK COMPENSATION PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
6. RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS Mgmt For For
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS POLICY Shr Against For
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF ALLEGED HUMAN Shr Against For
RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934545661
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 03-May-2017
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN Mgmt For For
ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934602029
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 25-May-2017
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE PLAN FOR Mgmt For For
SECTION 162(M) PURPOSES
5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 934595096
--------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 10-May-2017
ISIN: US80105N1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2016
3 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Mgmt For For
4 AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. Mgmt For For
225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE
5 DIRECTORS' ATTENDANCE FEES Mgmt For For
6 REAPPOINTMENT OF FABIENNE LECORVAISIER AS A DIRECTOR Mgmt For For
7 APPOINTMENT OF BERNARD CHARLES AS A DIRECTOR Mgmt For For
8 APPOINTMENT OF MELANIE LEE AS A DIRECTOR Mgmt For For
9 COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
10 COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER Mgmt For For
11 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION DUE OR AWARDED TO SERGE WEINBERG,
CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2016
12 CONSULTATIVE VOTE ON THE COMPONENTS OF THE Mgmt For For
COMPENSATION DUE OR AWARDED TO OLIVIER BRANDICOURT,
CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED
DECEMBER 31, 2016
13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS A Mgmt For For
STATUTORY AUDITOR
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
TRANSACTIONS IN THE COMPANY'S SHARES
E1 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED,
SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF
ANY OTHER COMPANY
E2 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED,
SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF
ANY OTHER COMPANY, VIA A PUBLIC OFFERING
E3 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED,
SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/ OR OF
ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT
E4 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE TO ISSUE DEBT INSTRUMENTS GIVING ACCESS TO THE
SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER
COMPANY
E5 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE
EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF
SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE
COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER
COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS
E6 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH Mgmt For For
A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS
CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS
SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS
CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS
A CAPITAL CONTRIBUTION IN KIND
E7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY
INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR
OTHER ITEMS
E8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE
RIGHTS IN THEIR FAVOR
E9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES
E10 AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION Mgmt For For
E11 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 934574193
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 17-May-2017
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: K. BURNES Mgmt For For
1B. ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN Mgmt For For
1C. ELECTION OF DIRECTOR: L. DUGLE Mgmt For For
1D. ELECTION OF DIRECTOR: A. FAWCETT Mgmt For For
1E. ELECTION OF DIRECTOR: W. FREDA Mgmt For For
1F. ELECTION OF DIRECTOR: L. HILL Mgmt For For
1G. ELECTION OF DIRECTOR: J. HOOLEY Mgmt For For
1H. ELECTION OF DIRECTOR: S. O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: R. SERGEL Mgmt For For
1J. ELECTION OF DIRECTOR: G. SUMME Mgmt For For
2. TO APPROVE AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RECOMMEND, BY ADVISORY PROPOSAL, THE FREQUENCY OF Mgmt 1 Year For
ADVISORY PROPOSALS ON EXECUTIVE COMPENSATION.
4. TO APPROVE THE 2017 STOCK INCENTIVE PLAN. Mgmt For For
5. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE Mgmt For For
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934609770
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 14-Jun-2017
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt For For
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY").
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF OUR SAY ON PAY VOTES.
5. COMPANY PROPOSAL TO APPROVE THE TARGET CORPORATION Mgmt For For
EXECUTIVE OFFICER CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 20-Apr-2017
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt For For
1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt For For
1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt For For
1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: C. S. COX Mgmt For For
1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt For For
1H. ELECTION OF DIRECTOR: R. KIRK Mgmt For For
1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt For For
1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt For For
1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt For For
1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt For For
2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF ANNUAL Mgmt 1 Year For
FREQUENCY FOR FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934538375
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 25-Apr-2017
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY REPORT Shr Against For
WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING
EEOC-DEFINED METRICS.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 24-Apr-2017
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For
1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1J. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Mgmt For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS Mgmt For For
INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON Mgmt 1 Year For
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2017
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY Shr For Against
STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE,
IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 04-May-2017
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For
8. SPECIAL SHAREOWNER MEETINGS Shr Against For
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For
10. STOCK RETENTION POLICY Shr Against For
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 25-Apr-2017
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES PRACTICES Shr Against For
REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE BUSINESS Shr For Against
REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY REPORT. Shr Against For
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' RIGHTS Shr Against For
POLICY.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP LTD Agenda Number: 934576933
--------------------------------------------------------------------------------------------------------------------------
Security: G98294104 Meeting Type: Annual
Ticker: XL Meeting Date: 19-May-2017
ISIN: BMG982941046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B. ELECTION OF DIRECTOR: DALE R. COMEY Mgmt For For
1C. ELECTION OF DIRECTOR: CLAUS-MICHAEL DILL Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH MAURIELLO Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL S. MCGAVICK Mgmt For For
1H. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: CLAYTON S. ROSE Mgmt For For
1J. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN M. VEREKER Mgmt For For
2. TO PROVIDE AN ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For
OF XL GROUP LTD'S NAMED EXECUTIVE OFFICERS.
3. TO PROVIDE AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP TO ACT AS THE Mgmt For For
INDEPENDENT AUDITOR OF XL GROUP LTD FOR THE YEAR
ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE
COMPENSATION OF PRICEWATERHOUSECOOPERS LLP.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Touchstone Strategic Trust
By (Signature and Title)*/s/ Jill T. McGruder
Jill T. McGruder, President
(principal executive officer)
Date August 25, 2017
*Print the name and title of each signing officer under his or her signature.
