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: 811-08416
Touchstone Variable Series 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: December 31
Date of reporting period: July 1, 2015 – June 30, 2016
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2015 TO JUNE 30, 2016
TVST Active Bond Fund
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SEVENTY SEVEN ENERGY INC Agenda Number: 934432674
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Security: 818097AB3 Meeting Type: Consent
Ticker: Meeting Date: 03-Jun-2016
ISIN: US818097AB30
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PLAN Mgmt No vote
2 OPT OUT OF THE RELEASES IN SECTION 10.6(B) OF THE PLAN Mgmt No vote
TVST Aggressive ETF 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.
TVST Baron Small Cap Growth Fund
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A. SCHULMAN, INC. Agenda Number: 934294113
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Security: 808194104 Meeting Type: Annual
Ticker: SHLM Meeting Date: 11-Dec-2015
ISIN: US8081941044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt No vote
1B ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt No vote
1C ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt No vote
1D ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt No vote
1E ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. Mgmt No vote
1F ELECTION OF DIRECTOR: LEE D. MEYER Mgmt No vote
1G ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt No vote
1H ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt No vote
1I ELECTION OF DIRECTOR: DR. IRVIN D. REID Mgmt No vote
1J ELECTION OF DIRECTOR: BERNARD RZEPKA Mgmt No vote
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING AUGUST 31, 2016
3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
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ACCURAY INCORPORATED Agenda Number: 934284578
--------------------------------------------------------------------------------------------------------------------------
Security: 004397105 Meeting Type: Annual
Ticker: ARAY Meeting Date: 19-Nov-2015
ISIN: US0043971052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ELIZABETH DAVILA Mgmt No vote
1.2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE Mgmt No vote
1.3 ELECTION OF DIRECTOR: EMAD RIZK, M.D. Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt No vote
EXECUTIVE OFFICERS (SAY-ON-PAY VOTE).
3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2016.
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ACETO CORPORATION Agenda Number: 934294795
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Security: 004446100 Meeting Type: Annual
Ticker: ACET Meeting Date: 15-Dec-2015
ISIN: US0044461004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALBERT L. EILENDER Mgmt No vote
SALVATORE GUCCIONE Mgmt No vote
HANS C. NOETZLI Mgmt No vote
WILLIAM N. BRITTON Mgmt No vote
NATASHA GIORDANO Mgmt No vote
ALAN G. LEVIN Mgmt No vote
DR. DANIEL B. YAROSH Mgmt No vote
2. APPROVAL OF THE AMENDMENT OF THE COMPANY'S CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt No vote
COMPENSATION.
4. APPROVAL OF THE ACETO CORPORATION 2015 EQUITY Mgmt No vote
PARTICIPATION PLAN
5. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016
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APIGEE CORPORATION Agenda Number: 934307150
--------------------------------------------------------------------------------------------------------------------------
Security: 03765N108 Meeting Type: Annual
Ticker: APIC Meeting Date: 13-Jan-2016
ISIN: US03765N1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PROMOD HAQUE Mgmt No vote
CHET KAPOOR Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS APIGEE Mgmt No vote
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.
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ASPEN TECHNOLOGY, INC. Agenda Number: 934291357
--------------------------------------------------------------------------------------------------------------------------
Security: 045327103 Meeting Type: Annual
Ticker: AZPN Meeting Date: 11-Dec-2015
ISIN: US0453271035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY E. HAROIAN Mgmt No vote
ANTONIO J. PIETRI Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934251163
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106 Meeting Type: Annual
Ticker: BAH Meeting Date: 30-Jul-2015
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HORACIO D. ROZANSKI Mgmt For For
GRETCHEN MCCLAIN Mgmt For For
IAN FUJIYAMA Mgmt For For
MARK GAUMOND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934288920
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106 Meeting Type: Annual
Ticker: EPAY Meeting Date: 19-Nov-2015
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. CURRAN Mgmt No vote
JOSEPH L. MULLEN Mgmt No vote
JAMES W. ZILINSKI Mgmt No vote
2. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt No vote
THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934259614
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104 Meeting Type: Special
Ticker: CSTE Meeting Date: 30-Jul-2015
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AN AMENDED SERVICE AGREEMENT BY AND BETWEEN Mgmt For For
KIBBUTZ SDOT-YAM, THE COMPANY'S CONTROLLING
SHAREHOLDER, AND THE COMPANY FOR A THREE-YEAR TERM,
COMMENCING AS OF THE DATE OF THE MEETING.
1A DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE Mgmt Against For
RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER
YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 1).
MARK "FOR" = YES OR "AGAINST" = NO
2 TO APPROVE AN ADDENDUM TO THE MANPOWER AGREEMENT BY Mgmt Against Against
AND BETWEEN KIBBUTZ SDOT-YAM AND THE COMPANY, WITH
RESPECT TO THE ENGAGEMENT OF OFFICE HOLDERS AFFILIATED
WITH KIBBUTZ SDOT-YAM, AND ITS RENEWAL WITH RESPECT
THERETO FOR AN ADDITIONAL THREE-YEAR TERM, COMMENCING
AS OF THE DATE OF THE MEETING.
2A DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE Mgmt Against For
RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER
YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2).
MARK "FOR" = YES OR "AGAINST" = NO
3 TO APPROVE THE ENGAGEMENT AND COMPENSATION TERMS OF Mgmt For For
MR. GIORA WEGMAN, WHO IS AFFILIATED WITH KIBBUTZ
SDOT-YAM, AS THE COMPANY'S DEPUTY CHIEF EXECUTIVE
OFFICER, FOR AN INTERIM PERIOD FROM MARCH 22, 2015
THROUGH AND UNTIL THE DATE OF THE MEETING.
3A DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE Mgmt Against For
RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER
YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 3).
MARK "FOR" = YES OR "AGAINST" = NO
4 TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION Mgmt For For
POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO
ELIMINATE THE ADDITIONAL REQUIREMENT OF THE
AFFIRMATIVE VOTE OF AT LEAST 75% OF THE DIRECTORS THEN
IN OFFICE AS PROVIDED IN SECTIONS 3.2 AND 13.5 OF THE
COMPANY'S COMPENSATION POLICY.
4A ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR Mgmt Against For
HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE
RESOLUTIONS SPECIFIED IN ITEM 4? (PLEASE NOTE: IF YOU
DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE
VOTED FOR ITEM 4). MARK "FOR" = YES OR "AGAINST" = NO
4I TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION Mgmt For For
POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO
RE-APPROVE THE TERMS AND CONDITIONS FOR THE RENEWAL,
EXTENSION AND REPLACEMENT OF THE COMPANY'S DIRECTORS'
AND OFFICERS' LIABILITY INSURANCE POLICY.
4IA ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR Mgmt Against For
HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE
RESOLUTIONS SPECIFIED IN ITEM 4(I)? (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT
BE VOTED FOR ITEM 4(I)). MARK "FOR" = YES OR "AGAINST"
= NO
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934274692
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104 Meeting Type: Special
Ticker: CSTE Meeting Date: 17-Sep-2015
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S CHIEF Mgmt For For
EXECUTIVE OFFICER, MR. YOSEF SHIRAN.
1A. ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR DO Mgmt Against For
YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE
RESOLUTION SPECIFIED IN PROPOSAL 1? (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT
BE VOTED FOR ITEM 1). MARK "FOR" = YES OR "AGAINST" =
NO.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934302439
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104 Meeting Type: Contested Annual
Ticker: CSTE Meeting Date: 03-Dec-2015
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. MOSHE RONEN Mgmt No vote For
1B. ELECTION OF DIRECTOR: MR. SHACHAR DEGANI Mgmt No vote For
1C. ELECTION OF DIRECTOR: MR. AMIHAI BEER Mgmt No vote For
1D. ELECTION OF DIRECTOR: MR. AMIT BEN ZVI Mgmt No vote For
1E. ELECTION OF DIRECTOR: MR. RONALD KAPLAN Mgmt No vote For
2A. RE-ELECTION OF DIRECTOR: MR. YONATAN MELAMED Mgmt No vote For
2B. RE-ELECTION OF DIRECTOR: MR. OFER TSIMCHI Mgmt No vote For
3A. THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. YITZHAK Mgmt No vote For
(ITZICK) SHARIR AS DIRECTOR OF THE COMPANY UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY
3B. THE PROPOSAL OF KIBBUTZ SDOT-YAM TO ELECT MR. AMNON Mgmt No vote For
DICK AS DIRECTOR OF THE COMPANY UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY
4. TO APPROVE THE COMPENSATION TERMS OF THE CHAIRMAN OF Mgmt No vote For
THE COMPANY'S BOARD OF DIRECTORS, MR. YONATAN MELAMED,
IF ELECTED, COMMENCING AS OF THE DATE OF THE MEETING.
5. TO APPROVE THE COMPENSATION TERMS OF ALL INDEPENDENT Mgmt No vote For
DIRECTORS RESIDING OUTSIDE OF ISRAEL (OTHER THAN THE
CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS AND
EXTERNAL DIRECTORS).
6. TO APPROVE THE CHANGE OF THE COMPANY'S NAME TO Mgmt No vote For
CAESARSTONE LTD., AND APPROVE THE APPLICABLE AMENDMENT
TO THE COMPANY'S ARTICLES OF ASSOCIATION AND
MEMORANDUM OF ASSOCIATION TO REFLECT SUCH NAME CHANGE,
SUCH CHANGE TO BECOME EFFECTIVE UPON THE AUTHORIZATION
OF THE ISRAELI REGISTRAR OF COMPANIES.
7. TO APPROVE AN AMENDMENT TO THE 2011 INCENTIVE Mgmt No vote For
COMPENSATION PLAN (THE "2011 PLAN") TO INCREASE THE
AGGREGATE NUMBER OF ORDINARY SHARES AUTHORIZED FOR
ISSUANCE UNDER THE 2011 PLAN BY 900,000 ORDINARY
SHARES OF THE COMPANY.
8. TO APPROVE THE REAPPOINTMENT OF KOST, FORER, GABBAY & Mgmt No vote For
KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015, AND ITS SERVICE UNTIL THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2016 AND
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY,
TO DETERMINE THE COMPENSATION OF THE AUDITORS IN
ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR
SERVICES AND RECEIVE AN UPDATE REGARDING INDEPENDENT
AUDITORS' REMUNERATION FOR THE PAST YEAR.
--------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 934283122
--------------------------------------------------------------------------------------------------------------------------
Security: 141619106 Meeting Type: Annual
Ticker: CSII Meeting Date: 18-Nov-2015
ISIN: US1416191062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SCOTT BARTOS Mgmt No vote
1.2 ELECTION OF DIRECTOR: EDWARD BROWN Mgmt No vote
1.3 ELECTION OF DIRECTOR: AUGUSTINE LAWLOR Mgmt No vote
2. TO APPROVE THE 2015 EMPLOYEE STOCK PURCHASE PLAN. Mgmt No vote
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE
30, 2016.
4. PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 934316541
--------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 02-Feb-2016
ISIN: US16150R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVERETT CHADWICK, JR. Mgmt No vote
ADAM P. CHASE Mgmt No vote
PETER R. CHASE Mgmt No vote
MARY CLAIRE CHASE Mgmt No vote
JOHN H. DERBY III Mgmt No vote
LEWIS P. GACK Mgmt No vote
GEORGE M. HUGHES Mgmt No vote
CHAD A. MCDANIEL Mgmt No vote
DANA MOHLER-FARIA Mgmt No vote
THOMAS WROE, JR. Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2016
--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934293096
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101 Meeting Type: Annual
Ticker: CMPR Meeting Date: 17-Nov-2015
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ERIC C. OLSEN# Mgmt No vote
KATRYN S. BLAKE@ Mgmt No vote
DONALD R. NELSON@ Mgmt No vote
4. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL REGARDING Mgmt No vote
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
5. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE FISCAL Mgmt No vote
YEAR ENDED JUNE 30, 2015.
6. DISCHARGE THE MEMBERS OF OUR MANAGEMENT BOARD FROM Mgmt No vote
LIABILITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
7. DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM Mgmt No vote
LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES
DURING THE YEAR ENDED JUNE 30, 2015.
8. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH THE Mgmt No vote
APPROVAL OF THE ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
9. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH THE Mgmt No vote
APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE UP TO A
MAXIMUM OF 10% OF OUR OUTSTANDING SHARE CAPITAL AND AN
ADDITIONAL 10% OF OUR OUTSTANDING SHARE CAPITAL IN
CONNECTION WITH ACQUISITION ACTIVITY UNTIL MAY 17,
2017.
10. AUTHORIZE THE MANAGEMENT BOARD, WITH THE APPROVAL OF Mgmt No vote
THE SUPERVISORY BOARD, TO EXCLUDE OR RESTRICT OUR
SHAREHOLDERS' PREEMPTIVE RIGHTS WITH RESPECT TO
ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES ISSUED OR GRANTED BY THE MANAGEMENT BOARD UNTIL
MAY 17, 2017.
11. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
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DYCOM INDUSTRIES, INC. Agenda Number: 934287182
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 24-Nov-2015
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEPHEN C. COLEY Mgmt No vote
PATRICIA L. HIGGINS Mgmt No vote
STEVEN E. NIELSEN Mgmt No vote
LAURIE J. THOMSEN Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
2016.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
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EXTREME NETWORKS, INC. Agenda Number: 934284162
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106 Meeting Type: Annual
Ticker: EXTR Meeting Date: 12-Nov-2015
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. KISPERT Mgmt No vote
CHARLES CARINALLI Mgmt No vote
KATHLEEN M. HOLMGREN Mgmt No vote
RAJ KHANNA Mgmt No vote
EDWARD H. KENNEDY Mgmt No vote
EDWARD B. MEYERCORD III Mgmt No vote
JOHN C. SHOEMAKER Mgmt No vote
2. TO APPROVE A NON-BINDING ADVISORY RESOLUTION REGARDING Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS FOR EXTREME NETWORKS, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
4. TO RATIFY AMENDMENT NO. 3 OF THE COMPANY'S AMENDED AND Mgmt No vote
RESTATED RIGHTS AGREEMENT, DATED AS OF APRIL 26, 2012,
AS AMENDED, TO EXTEND THE AGREEMENT UNTIL MAY 31,
2016.
--------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE INC Agenda Number: 934296826
--------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 03-Dec-2015
ISIN: US40171V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER GASSNER Mgmt No vote
PAUL LAVIN Mgmt No vote
MARCUS RYU Mgmt No vote
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JULY 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF Mgmt No vote
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
IMPAX LABORATORIES, INC. Agenda Number: 934298440
--------------------------------------------------------------------------------------------------------------------------
Security: 45256B101 Meeting Type: Special
Ticker: IPXL Meeting Date: 08-Dec-2015
ISIN: US45256B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK, PAR VALUE $0.01 PER SHARE, FROM 90,000,000
SHARES TO 150,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
INFOBLOX INC. Agenda Number: 934296876
--------------------------------------------------------------------------------------------------------------------------
Security: 45672H104 Meeting Type: Annual
Ticker: BLOX Meeting Date: 18-Dec-2015
ISIN: US45672H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JESPER ANDERSEN Mgmt No vote
LAURA C. CONIGLIARO Mgmt No vote
FRED M. GERSON Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. PROPOSAL TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 934289845
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 03-Dec-2015
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN T. HENDERSON, M.D. Mgmt No vote
S. LOUISE PHANSTIEL Mgmt No vote
2. TO APPROVE A PROPOSED AMENDMENT TO THE COMPANY'S 2010 Mgmt No vote
EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE
PLAN.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt No vote
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 934273931
--------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 01-Oct-2015
ISIN: US6404911066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CROWDER Mgmt For For
A. CHARLES FISCHER Mgmt For For
RONALD D. GREEN Mgmt For For
2. TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION Mgmt For For
2015 OMNIBUS INCENTIVE PLAN.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 934302667
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209 Meeting Type: Special
Ticker: NEO Meeting Date: 21-Dec-2015
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF 15,000,000 SHARES OF Mgmt No vote
NEOGENOMICS COMMON STOCK AND 14,666,667 SHARES OF
NEOGENOMICS SERIES A CONVERTIBLE PREFERRED STOCK, AS
SUCH NUMBER OF SHARES MAY BE ADJUSTED AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT, TO GE MEDICAL
HOLDING AB, PURSUANT TO THE STOCK PURCHASE AGREEMENT,
.. (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH(A) OF THE Mgmt No vote
NEOGENOMICS ARTICLES OF INCORPORATION TO INCREASE
NEOGENOMICS' AUTHORIZED SHARES OF COMMON STOCK BY
150.0 MILLION SHARES TO AN AGGREGATE OF 250.0 MILLION
SHARES.
3. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH(A) OF THE Mgmt No vote
NEOGENOMICS ARTICLES OF INCORPORATION TO INCREASE
NEOGENOMICS' AUTHORIZED SHARES OF PREFERRED STOCK BY
40.0 MILLION SHARES TO AN AGGREGATE OF 50.0 MILLION
SHARES.
4. TO APPROVE AND ADOPT THE PURCHASE AGREEMENT AND THE Mgmt No vote
TRANSACTION CONTEMPLATED THEREBY.
5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
NEOGENOMICS AMENDED AND RESTATED EQUITY INCENTIVE PLAN
TO INCREASE THE .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
6. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt No vote
APPROPRIATE, TO SOLICIT ADDITIONAL VOTES AND PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BIOTHERAPEUTICS, INC. Agenda Number: 934298224
--------------------------------------------------------------------------------------------------------------------------
Security: 66737P600 Meeting Type: Annual
Ticker: NWBO Meeting Date: 18-Dec-2015
ISIN: US66737P6007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LINDA F. POWERS Mgmt No vote
DR. NAVID MALIK Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934290812
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107 Meeting Type: Annual
Ticker: PRXL Meeting Date: 03-Dec-2015
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDUARD E. HOLDENER Mgmt No vote
RICHARD L. LOVE Mgmt No vote
2. APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR Mgmt No vote
NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
3. APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt No vote
4. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 934290949
--------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 09-Dec-2015
ISIN: US70438V1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK H. MISHLER Mgmt No vote
RONALD V. WATERS, III Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
REXNORD CORPORATION Agenda Number: 934248837
--------------------------------------------------------------------------------------------------------------------------
Security: 76169B102 Meeting Type: Annual
Ticker: RXN Meeting Date: 22-Jul-2015
ISIN: US76169B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TODD A. ADAMS Mgmt For For
ROBIN A. WALKER-LEE Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S EXECUTIVE OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE
COMPENSATION" IN THE PROXY STATEMENT.
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP Agenda Number: 934293060
--------------------------------------------------------------------------------------------------------------------------
Security: 82706L108 Meeting Type: Annual
Ticker: SGI Meeting Date: 08-Dec-2015
ISIN: US82706L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD D. VERDOORN Mgmt No vote
CHARLES M. BOESENBERG Mgmt No vote
GARY A. GRIFFITHS Mgmt No vote
MICHAEL W. HAGEE Mgmt No vote
DOUGLAS R. KING Mgmt No vote
JORGE L. TITINGER Mgmt No vote
2. TO APPROVE CERTAIN AMENDMENTS TO, AND AN INCREASE IN Mgmt No vote
THE NUMBER OF SHARES RESERVED UNDER, THE COMPANY'S
2014 OMNIBUS INCENTIVE PLAN.
3. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE Mgmt No vote
BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 24, 2016.
4. TO APPROVE A NON-BINDING, ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC. Agenda Number: 934252216
--------------------------------------------------------------------------------------------------------------------------
Security: 210751103 Meeting Type: Annual
Ticker: TCS Meeting Date: 03-Aug-2015
ISIN: US2107511030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. KRISTOFER GALASHAN Mgmt For For
MELISSA REIFF Mgmt For For
RAJENDRA SISODIA Mgmt For For
CARYL STERN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 934305106
--------------------------------------------------------------------------------------------------------------------------
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 07-Jan-2016
ISIN: US3936571013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS B. FARGO Mgmt No vote
DUANE C. MCDOUGALL Mgmt No vote
DONALD A. WASHBURN Mgmt No vote
KELLY M. WILLIAMS Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt No vote
NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
TROVAGENE, INC Agenda Number: 934292195
--------------------------------------------------------------------------------------------------------------------------
Security: 897238309 Meeting Type: Special
Ticker: TROV Meeting Date: 23-Dec-2015
ISIN: US8972383090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT AN AMENDMENT TO THE TROVAGENE INC. Mgmt No vote
2014 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER TO 7,500,000
FROM 5,000,000.
--------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 934261809
--------------------------------------------------------------------------------------------------------------------------
Security: 904311107 Meeting Type: Special
Ticker: UA Meeting Date: 26-Aug-2015
ISIN: US9043111072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE Mgmt For For
PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B
COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A
COMMON STOCK IF KEVIN PLANK SELLS MORE THAN A
SPECIFIED NUMBER OF SHARES OF COMPANY COMMON STOCK IN
ANY CALENDAR YEAR.
1B. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE Mgmt For For
PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B
COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A
COMMON STOCK IF KEVIN PLANK RESIGNS FROM THE COMPANY
OR HIS EMPLOYMENT WITH THE COMPANY IS TERMINATED FOR
CAUSE.
1C. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE Mgmt For For
PROXY STATEMENT TO: PROVIDE FOR THE EQUAL TREATMENT OF
SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON
STOCK IN CERTAIN TRANSACTIONS (THE "EQUAL TREATMENT
PROVISION").
1D. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE Mgmt For For
PROXY STATEMENT TO: ENHANCE BOARD INDEPENDENCE
REQUIREMENTS (THE "BOARD INDEPENDENCE PROVISIONS")
1E. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE Mgmt For For
PROXY STATEMENT TO: PROVIDE THAT THE EQUAL TREATMENT
PROVISION AND THE BOARD INDEPENDENCE PROVISIONS CANNOT
BE AMENDED UNLESS DECLARED ADVISABLE BY THE BOARD OF
DIRECTORS (INCLUDING 75% OF THE INDEPENDENT DIRECTORS)
AND APPROVED BY AT LEAST 75% OF THE VOTES ENTITLED TO
BE CAST BY THE HOLDERS OF (1) THE CLASS A STOCK,
VOTING AS A SINGLE CLASS, AND (2) THE CLASS B STOCK,
VOTING AS A SINGLE CLASS.
2. TO AMEND THE COMPANY'S 2005 OMNIBUS LONG-TERM Mgmt Against Against
INCENTIVE PLAN TO ALLOW THE AWARD OF SHARES OF THE
COMPANY'S CLASS C COMMON STOCK UNDER THE PLAN.
3. TO APPROVE THE ADOPTION OF A NEW CLASS C EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNILIFE CORPORATION Agenda Number: 934285924
--------------------------------------------------------------------------------------------------------------------------
Security: 90478E103 Meeting Type: Annual
Ticker: UNIS Meeting Date: 16-Nov-2015
ISIN: US90478E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN D. SHORTALL Mgmt No vote
1B. ELECTION OF DIRECTOR: JEFF CARTER Mgmt No vote
1C. ELECTION OF DIRECTOR: WILLIAM GALLE Mgmt No vote
1D. ELECTION OF DIRECTOR: JOHN LUND Mgmt No vote
1E. ELECTION OF DIRECTOR: MARY KATHERINE WOLD Mgmt No vote
1F. ELECTION OF DIRECTOR: HARRY A. HAMILL Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2016.
3. TO CONSIDER AND ACT ON AN ADVISORY VOTE REGARDING THE Mgmt No vote
APPROVAL OF COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
4. FOR THE PURPOSES OF COMPLIANCE WITH NASDAQ MARKETPLACE Mgmt No vote
RULE 5635(D) AND FOR ALL OTHER PURPOSES, TO APPROVE
THE PROPOSED ISSUANCE AND SALE BY US OF UP TO
$45,000,000 IN SHARES OF COMMON STOCK (EQUIVALENT TO
270,000,000 CDI'S TO LINCOLN PARK CAPITAL FUND, LLC,
OR LPC, UNDER THE PURCHASE AGREEMENT WE ENTERED INTO
WITH LPC ON JULY 29, 2015, PURSUANT TO A
SHELF-REGISTRATION STATEMENT ON FORM S-3 (FILE NO.
333-197122), PREVIOUSLY FILED WITH THE U.S. SECURITIES
AND EXCHANGE .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
5. FOR THE PURPOSES OF COMPLIANCE WITH NASDAQ MARKETPLACE Mgmt No vote
RULE 5635(D) AND FOR ALL OTHER PURPOSES, TO APPROVE
THE PROPOSED ISSUANCE AND SALE BY US OF UP TO
$25,000,000 IN SHARES OF COMMON STOCK FROM TIME TO
TIME UNDER A CONTROLLED EQUITY OFFERINGSM SALES
AGREEMENT, OR SALES AGREEMENT, WITH CANTOR FITZGERALD
& CO., AS OUR SALES AGENT, SUBJECT TO THE LIMITATIONS
SET OUT IN THE SALES AGREEMENT, PURSUANT TO A
SHELF-REGISTRATION STATEMENT ON FORM S-3 (FILE NO.
333-197122), PREVIOUSLY FILED WITH THE SEC .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. FOR THE PURPOSES OF AUSTRALIAN SECURITIES EXCHANGE, OR Mgmt No vote
ASX, LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, TO
APPROVE THE GRANT OF 35,000 SECURITIES TO HARRY A.
HAMILL (WHICH MR. HAMILL MAY ELECT TO TAKE IN THE FORM
OF SHARES OF RESTRICTED STOCK OR RESTRICTED STOCK
UNITS).
7. FOR PURPOSES OF ASX LISTING RULE 10.17 AND FOR ALL Mgmt No vote
OTHER PURPOSES, TO APPROVE AN INCREASE IN THE TOTAL
AGGREGATE ANNUAL DIRECTORS' FEES PAYABLE TO ALL OUR
NON-EXECUTIVE DIRECTORS TO US$399,000.00, TO BE
ALLOCATED AMONG THE DIRECTORS IN SUCH PROPORTIONS AS
DETERMINED BY US, IN EACH CASE ON THE TERMS SET OUT IN
THE PROXY STATEMENT.
8. TO AMEND OUR CERTIFICATE OF INCORPORATION TO INCREASE Mgmt No vote
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
250,000,000 TO 350,000,000.
--------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 934294581
--------------------------------------------------------------------------------------------------------------------------
Security: 911163103 Meeting Type: Annual
Ticker: UNFI Meeting Date: 16-Dec-2015
ISIN: US9111631035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ Mgmt No vote
1B. ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt No vote
1C. ELECTION OF DIRECTOR: DENISE M. CLARK Mgmt No vote
1D. ELECTION OF DIRECTOR: MICHAEL S. FUNK Mgmt No vote
1E. ELECTION OF DIRECTOR: GAIL A. GRAHAM Mgmt No vote
1F. ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Mgmt No vote
1G. ELECTION OF DIRECTOR: PETER A. ROY Mgmt No vote
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER Mgmt No vote
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 30, 2016.
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt No vote
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
UNITED NATURAL FOODS, INC. 2012 EQUITY INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON POLICY REGARDING LIMITATIONS Shr No vote
ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 934290432
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 04-Dec-2015
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote
1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt No vote
1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt No vote
1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt No vote
1E. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt No vote
1F. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt No vote
1G. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt No vote
1H. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote
3. APPROVE THE VAIL RESORTS, INC. 2015 OMNIBUS INCENTIVE Mgmt No vote
PLAN.
4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
XCERRA CORPORATION Agenda Number: 934297412
--------------------------------------------------------------------------------------------------------------------------
Security: 98400J108 Meeting Type: Annual
Ticker: XCRA Meeting Date: 16-Dec-2015
ISIN: US98400J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS II DIRECTOR TO SERVE FOR THREE-YEARS Mgmt No vote
TERM: ROGER W. BLETHEN
1.2 ELECTION OF CLASS II DIRECTOR TO SERVE FOR THREE-YEARS Mgmt No vote
TERM: ROGER J. MAGGS
2. TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT,
INCLUDING THE DISCLOSURES UNDER THE HEADING
"COMPENSATION DISCUSSION AND ANALYSIS," THE
COMPENSATION TABLES, AND ANY RELATED MATERIALS
INCLUDED IN THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016.
4. TO RE-APPROVE THE COMPANY'S 2010 STOCK PLAN FOR Mgmt No vote
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
YODLEE, INC. Agenda Number: 934292246
--------------------------------------------------------------------------------------------------------------------------
Security: 98600P201 Meeting Type: Special
Ticker: YDLE Meeting Date: 19-Nov-2015
ISIN: US98600P2011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt No vote
AUGUST 10, 2015, BY AND AMONG YODLEE, INC., ENVESTNET,
INC. AND YALE MERGER CORP. (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT").
2. TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE Mgmt No vote
SPECIAL MEETING OF STOCKHOLDERS OF YODLEE, INC., IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
TVST Conservative ETF 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.
TVST Focused Fund
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934344045
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 29-Apr-2016
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
R.J. ALPERN Mgmt No vote
R.S. AUSTIN Mgmt No vote
S.E. BLOUNT Mgmt No vote
W.J. FARRELL Mgmt No vote
E.M. LIDDY Mgmt No vote
N. MCKINSTRY Mgmt No vote
P.N. NOVAKOVIC Mgmt No vote
W.A. OSBORN Mgmt No vote
S.C. SCOTT III Mgmt No vote
G.F. TILTON Mgmt No vote
M.D. WHITE Mgmt No vote
2 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt No vote
3 SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 934364655
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 28-Apr-2016
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt No vote
1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt No vote
1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt No vote
1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt No vote
1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt No vote
1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt No vote
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt No vote
1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt No vote
1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt No vote
1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt No vote
2. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt No vote
FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE
AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE.
3. NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934343221
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108 Meeting Type: Annual
Ticker: AGU Meeting Date: 04-May-2016
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURA J. CLARK Mgmt No vote
DAVID C. EVERITT Mgmt No vote
RUSSELL K. GIRLING Mgmt No vote
RUSSELL J. HORNER Mgmt No vote
MIRANDA C. HUBBS Mgmt No vote
CHARLES V. MAGRO Mgmt No vote
A. ANNE MCLELLAN Mgmt No vote
DEREK G. PANNELL Mgmt No vote
MAYO M. SCHMIDT Mgmt No vote
WILLIAM S. SIMON Mgmt No vote
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt No vote
AUDITORS OF THE CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY Mgmt No vote
VOTE ON EXCUTIVE COMPENSATION.
04 A RESOLUTION TO CONFIRM, RATIFY AND APPROVE THE Mgmt No vote
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934366623
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 17-May-2016
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt No vote
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt No vote
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt No vote
1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Mgmt No vote
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt No vote
1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt No vote
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS
3. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr No vote
REPORTING
4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr No vote
HUMAN RIGHTS
5. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING Shr No vote
CORPORATE POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934319016
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 26-Feb-2016
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt No vote
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt No vote
1C. ELECTION OF DIRECTOR: AL GORE Mgmt No vote
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt No vote
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt No vote
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt No vote
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt No vote
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 Mgmt No vote
EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE Shr No vote
GAS EMISSIONS BY 2030"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR Shr No vote
SENIOR MANAGEMENT AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - Shr No vote
HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY Shr No vote
ACCESS"
--------------------------------------------------------------------------------------------------------------------------
AT&INC. Agenda Number: 934335969
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 29-Apr-2016
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt No vote
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR. Mgmt No vote
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt No vote
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt No vote
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt No vote
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt No vote
1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt No vote
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt No vote
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt No vote
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt No vote
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt No vote
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt No vote
4. APPROVAL OF 2016 INCENTIVE PLAN. Mgmt No vote
5. POLITICAL SPENDING REPORT. Shr No vote
6. LOBBYING REPORT. Shr No vote
7. INDEPENDENT BOARD CHAIRMAN. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934283071
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 12-Nov-2015
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt No vote
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt No vote
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt No vote
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt No vote
1F. ELECTION OF DIRECTOR: RICHARD P. HAMADA Mgmt No vote
1G. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt No vote
1H. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt No vote
1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN III Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 27-Apr-2016
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt No vote
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt No vote
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt No vote
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt No vote
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt No vote
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt No vote
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt No vote
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt No vote
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt No vote
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt No vote
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt No vote
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt No vote
2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, Mgmt No vote
NON-BINDING "SAY ON PAY" RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr No vote
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 30-Apr-2016
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt No vote
CHARLES T. MUNGER Mgmt No vote
HOWARD G. BUFFETT Mgmt No vote
STEPHEN B. BURKE Mgmt No vote
SUSAN L. DECKER Mgmt No vote
WILLIAM H. GATES III Mgmt No vote
DAVID S. GOTTESMAN Mgmt No vote
CHARLOTTE GUYMAN Mgmt No vote
THOMAS S. MURPHY Mgmt No vote
RONALD L. OLSON Mgmt No vote
WALTER SCOTT, JR. Mgmt No vote
MERYL B. WITMER Mgmt No vote
2. SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS Shr No vote
POSED BY CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 934373541
--------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 26-Apr-2016
ISIN: US0905722072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR:LOUIS DRAPEAU Mgmt No vote
1.2 ELECTION OF DIRECTOR:ROBERT M. MALCHIONE Mgmt No vote
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt No vote
AS THE COMPANY'S INDEPENDENT AUDITORS.
3. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr No vote
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934393442
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 08-Jun-2016
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt No vote
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt No vote
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt No vote
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt No vote
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt No vote
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt No vote
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt No vote
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt No vote
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt No vote
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt No vote
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt No vote
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934331985
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 14-Apr-2016
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt No vote
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt No vote
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt No vote
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt No vote
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt No vote
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt No vote
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt No vote
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt No vote
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt No vote
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
10. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
11. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt No vote
REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
12. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
CARNIVAL CORPORATION.
13. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt No vote
AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt No vote
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt No vote
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt No vote
RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt No vote
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).
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2015
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt No vote
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt No vote
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt No vote
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt No vote
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt No vote
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO Shr No vote
IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND
PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS
IN PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT Shr No vote
FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934357460
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 19-May-2016
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt No vote
MADELINE S. BELL Mgmt No vote
SHELDON M. BONOVITZ Mgmt No vote
EDWARD D. BREEN Mgmt No vote
JOSEPH J. COLLINS Mgmt No vote
GERALD L. HASSELL Mgmt No vote
JEFFREY A. HONICKMAN Mgmt No vote
EDUARDO MESTRE Mgmt No vote
BRIAN L. ROBERTS Mgmt No vote
JOHNATHAN A. RODGERS Mgmt No vote
DR. JUDITH RODIN Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt No vote
AUDITORS
3. APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED Mgmt No vote
STOCK PLAN
4. APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION Mgmt No vote
PLAN
5. APPROVAL OF THE AMENDED AND RESTATED COMCAST Mgmt No vote
CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN
6. APPROVAL OF THE AMENDED AND RESTATED COMCAST- Mgmt No vote
NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN
7. TO PROVIDE A LOBBYING REPORT Shr No vote
8. TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE Shr No vote
IN CONTROL
9. TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN Shr No vote
10. TO STOP 100-TO-ONE VOTING POWER Shr No vote
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934249372
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 22-Jul-2015
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt Withheld Against
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016.
3. PROPOSAL TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934354010
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 11-May-2016
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt No vote
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt No vote
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt No vote
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt No vote
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt No vote
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt No vote
1G. ELECTION OF DIRECTOR: D.M. MOFFETT Mgmt No vote
1H. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt No vote
1I. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt No vote
1J. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt No vote
1K. ELECTION OF DIRECTOR: M.J. WARD Mgmt No vote
1L. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
3. ADVISORY RESOLUTION TO APPROVE COMPENSATION FOR THE Mgmt No vote
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934383504
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 25-May-2016
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt No vote
P. BRABECK-LETMATHE Mgmt No vote
A.F. BRALY Mgmt No vote
U.M. BURNS Mgmt No vote
L.R. FAULKNER Mgmt No vote
J.S. FISHMAN Mgmt No vote
H.H. FORE Mgmt No vote
K.C. FRAZIER Mgmt No vote
D.R. OBERHELMAN Mgmt No vote
S.J. PALMISANO Mgmt No vote
S.S REINEMUND Mgmt No vote
R.W. TILLERSON Mgmt No vote
W.C. WELDON Mgmt No vote
D.W. WOODS Mgmt No vote
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24) Mgmt No vote
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE Mgmt No vote
26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Shr No vote
5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr No vote
6. HIRE AN INVESTMENT BANK (PAGE 59) Shr No vote
7. PROXY ACCESS BYLAW (PAGE 59) Shr No vote
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr No vote
9. REPORT ON LOBBYING (PAGE 63) Shr No vote
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr No vote
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67) Shr No vote
12. REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69) Shr No vote
13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71) Shr No vote
14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr No vote
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 27-Apr-2016
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt No vote
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt No vote
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt No vote
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt No vote
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt No vote
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt No vote
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt No vote
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt No vote
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt No vote
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt No vote
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt No vote
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt No vote
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt No vote
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt No vote
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt No vote
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt No vote
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 Mgmt No vote
C1 LOBBYING REPORT Shr No vote
C2 INDEPENDENT CHAIR Shr No vote
C3 HOLY LAND PRINCIPLES Shr No vote
C4 CUMULATIVE VOTING Shr No vote
C5 PERFORMANCE-BASED OPTIONS Shr No vote
C6 HUMAN RIGHTS REPORT Shr No vote
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934373274
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 18-May-2016
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt No vote
1B. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt No vote
1C. ELECTION OF DIRECTOR: J.R. BOYD Mgmt No vote
1D. ELECTION OF DIRECTOR: M. CARROLL Mgmt No vote
1E. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt No vote
1F. ELECTION OF DIRECTOR: M.S. GERBER Mgmt No vote
1G. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt No vote
1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt No vote
1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt No vote
1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt No vote
1K. ELECTION OF DIRECTOR: J.A. MILLER Mgmt No vote
1L. ELECTION OF DIRECTOR: D.L. REED Mgmt No vote
2. PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt No vote
AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934252127
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 24-Jul-2015
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. CIARAN MURRAY Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. RONAN LAMBE Mgmt For For
1.3 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For For
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt For For
6. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
7. TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For
REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2016
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. Mgmt No vote
CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. Mgmt No vote
ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR Mgmt No vote
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS Mgmt No vote
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY Mgmt No vote
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. Mgmt No vote
JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. Mgmt No vote
LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. Mgmt No vote
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. Mgmt No vote
OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. Mgmt No vote
OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. Mgmt No vote
ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. Mgmt No vote
SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL Mgmt No vote
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. Mgmt No vote
VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) Mgmt No vote
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING Shr No vote
POLICIES AND PRACTICES (PAGE 58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN Shr No vote
CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD Shr No vote
CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 934246908
--------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 30-Jul-2015
ISIN: IE00B4Q5ZN47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER GRAY Mgmt For For
1B. ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For
1C. ELECTION OF DIRECTOR: ELMAR SCHNEE Mgmt For For
1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN Mgmt For For
2. TO APPROVE THE APPOINTMENT OF KPMG AS THE INDEPENDENT Mgmt For For
AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION.
3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET
PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY
SHARES.
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 28-Apr-2016
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt No vote
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt No vote
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt No vote
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt No vote
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt No vote
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt No vote
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt No vote
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt No vote
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt No vote
COMPENSATION
3. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE Shr No vote
PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr No vote
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE Shr No vote
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED Shr No vote
MEDICINES
--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 934315486
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101 Meeting Type: Annual
Ticker: LCI Meeting Date: 21-Jan-2016
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY FARBER Mgmt No vote
ARTHUR P. BEDROSIAN Mgmt No vote
JAMES M. MAHER Mgmt No vote
DAVID DRABIK Mgmt No vote
PAUL TAVEIRA Mgmt No vote
ALBERT PAONESSA, III Mgmt No vote
2. PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, Mgmt No vote
LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2016.
3. PROPOSAL TO RATIFY ARTICLE XI OF THE COMPANY'S AMENDED Mgmt No vote
AND RESTATED BYLAWS DESIGNATING THE COURT OF CHANCERY
OF THE STATE OF DELAWARE AS THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTION.
--------------------------------------------------------------------------------------------------------------------------
LINKEDIN CORPORATION Agenda Number: 934401681
--------------------------------------------------------------------------------------------------------------------------
Security: 53578A108 Meeting Type: Annual
Ticker: LNKD Meeting Date: 09-Jun-2016
ISIN: US53578A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. GEORGE "SKIP" BATTLE Mgmt No vote
MICHAEL J. MORITZ Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. STOCKHOLDER PROPOSAL REGARDING A REPORT TO Shr No vote
STOCKHOLDERS FOR PLANS TO INCREASE RACIAL AND GENDER
DIVERSITY ON OUR BOARD.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2015
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt No vote
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt No vote
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt No vote
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt No vote
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 18-May-2016
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt No vote
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt No vote
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt No vote
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt No vote
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt No vote
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt No vote
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt No vote
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt No vote
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt No vote
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt No vote
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt No vote
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt No vote
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr No vote
5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARDS IN A Shr No vote
CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934267508
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109 Meeting Type: Special
Ticker: MYL Meeting Date: 28-Aug-2015
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE Mgmt Against Against
OF THE ACQUISITION, DIRECTLY OR INDIRECTLY (WHETHER BY
WAY OF AN OFFER (AND SUBSEQUENT COMPULSORY
ACQUISITION) OR ANY OTHER LEGAL ARRANGEMENT) OF ALL OR
ANY PORTION OF THE ORDINARY SHARES OF PERRIGO COMPANY
PLC ("PERRIGO") OUTSTANDING (ON A FULLY DILUTED
...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 934250351
--------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 09-Jul-2015
ISIN: US6536561086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID KOSTMAN Mgmt For For
1B. ELECTION OF DIRECTOR: RIMON BEN-SHAOUL Mgmt For For
1C. ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH Mgmt For For
1D. ELECTION OF DIRECTOR: LEO APOTHEKER Mgmt For For
1E. ELECTION OF DIRECTOR: JOE COWAN Mgmt For For
2. TO ELECT AN ADDITIONAL OUTSIDE DIRECTOR Mgmt For For
3. TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
4. TO AMEND THE COMPANY'S COMPENSATION POLICY Mgmt For For
5. TO APPROVE THE CASH COMPENSATION OF THE COMPANY'S Mgmt For For
NON-EXECUTIVE DIRECTORS
6. TO APPROVE THE GRANT OF OPTIONS AND RESTRICTED SHARE Mgmt For For
UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS
7. TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF EXECUTIVE Mgmt For For
OFFICER'S COMPENSATION
8. TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND Mgmt For For
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 934325564
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 23-Feb-2016
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt No vote
NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2015 FINANCIAL YEAR
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt No vote
PER BALANCE SHEET AND DECLARATION OF DIVIDEND
4. REDUCTION OF SHARE CAPITAL Mgmt No vote
5. FURTHER SHARE REPURCHASE PROGRAM Mgmt No vote
6A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL
MEETING TO THE 2017 ANNUAL GENERAL MEETING
6B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE Mgmt No vote
EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E.
2017
6C. ADVISORY VOTE ON THE 2015 COMPENSATION REPORT Mgmt No vote
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION Mgmt No vote
AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE
VOTE)
7B. RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. TO THE Mgmt No vote
BOARD OF DIRECTORS
7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF Mgmt No vote
DIRECTORS
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF Mgmt No vote
DIRECTORS
7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS Mgmt No vote
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF Mgmt No vote
DIRECTORS
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD Mgmt No vote
OF DIRECTORS
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD Mgmt No vote
OF DIRECTORS
7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF Mgmt No vote
DIRECTORS
7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF Mgmt No vote
DIRECTORS
7K. ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS Mgmt No vote
7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF Mgmt No vote
DIRECTORS
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
8D. RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt No vote
10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote
11. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt No vote
UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF
ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 18-Nov-2015
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt No vote
H. RAYMOND BINGHAM Mgmt No vote
MICHAEL J. BOSKIN Mgmt No vote
SAFRA A. CATZ Mgmt No vote
BRUCE R. CHIZEN Mgmt No vote
GEORGE H. CONRADES Mgmt No vote
LAWRENCE J. ELLISON Mgmt No vote
HECTOR GARCIA-MOLINA Mgmt No vote
JEFFREY O. HENLEY Mgmt No vote
MARK V. HURD Mgmt No vote
LEON E. PANETTA Mgmt No vote
NAOMI O. SELIGMAN Mgmt No vote
2. RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt No vote
PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY Shr No vote
TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr No vote
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr No vote
PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE Shr No vote
GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr No vote
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 934352434
--------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 06-May-2016
ISIN: US6907321029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt No vote
1B. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt No vote
1C. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt No vote
1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt No vote
1E. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt No vote
1F. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt No vote
1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt No vote
1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt No vote
1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt No vote
1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt No vote
1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt No vote
2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt No vote
PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
4. ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE Mgmt No vote
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 934254359
--------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 06-Aug-2015
ISIN: US7565771026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For
1.5 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For
1.6 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016
3. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For
RELATING TO RED HAT'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 18-May-2016
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt No vote
1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt No vote
1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt No vote
1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt No vote
1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt No vote
1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt No vote
1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt No vote
1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, III Mgmt No vote
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934332545
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 06-Apr-2016
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt No vote
1B. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON DARKES Mgmt No vote
1C. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt No vote
1D. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt No vote
1F. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt No vote
1G. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt No vote
1H. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt No vote
1I. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt No vote
1J. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO APPROVE THE COMPANY'S 2015 FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD'S 2015 DECLARATIONS OF DIVIDENDS.
4. TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
5. TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote
INCORPORATION TO ALLOW THE BOARD TO FIX THE AUTHORIZED
NUMBER OF DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT CHANGES TO THE
CURACAO CIVIL CODE.
6. TO APPROVE A RESOLUTION TO FIX THE NUMBER OF DIRECTORS Mgmt No vote
CONSTITUTING THE BOARD OF DIRECTORS AT NOT MORE THAN
12, SUBJECT TO APPROVAL OF ITEM 5.
7. TO APPROVE OUR AMENDED AND RESTATED FRENCH SUB-PLAN Mgmt No vote
FOR PURPOSES OF QUALIFICATION UNDER FRENCH LAW, TO
PROVIDE RECIPIENTS OF EQUITY GRANTS THEREUNDER WITH
PREFERENTIAL TAX TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934354680
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 11-May-2016
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt No vote
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt No vote
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt No vote
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt No vote
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt No vote
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, PH.D. Mgmt No vote
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt No vote
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Mgmt No vote
COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934285049
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 18-Nov-2015
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt No vote
1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. Mgmt No vote
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt No vote
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt No vote
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote
1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt No vote
1G. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt No vote
1H. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt No vote
1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt No vote
1J. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt No vote
1K. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt No vote
1L. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt No vote
2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt No vote
SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2015 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote
SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934344095
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 12-Apr-2016
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt No vote
1B. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt No vote
1C. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt No vote
1D. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt No vote
1E. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt No vote
1G. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt No vote
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt No vote
1I. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt No vote
1J. ELECTION OF DIRECTOR: CATHERINE A. REIN Mgmt No vote
1K. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE THE 2015 COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION Mgmt No vote
PLAN.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR Mgmt No vote
FOR 2016.
5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shr No vote
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934373717
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 20-May-2016
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt No vote
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote
1C. ELECTION OF DIRECTOR: GARY D. COHN Mgmt No vote
1D. ELECTION OF DIRECTOR: MARK FLAHERTY Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt No vote
1F. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt No vote
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt No vote
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt No vote
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt No vote
1J. ELECTION OF DIRECTOR: DEBORA L. SPAR Mgmt No vote
1K. ELECTION OF DIRECTOR: MARK E. TUCKER Mgmt No vote
1L. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt No vote
1M. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY Mgmt No vote
ON PAY)
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4. SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY Shr No vote
AWARDS UPON ENTERING GOVERNMENT SERVICE
5. SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING Shr No vote
STANDARD FOR SHAREHOLDER PROPOSALS
6. SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD Shr No vote
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934394723
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 02-Jun-2016
ISIN: US7415034039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TIMOTHY M. ARMSTRONG Mgmt No vote
JEFFERY H. BOYD Mgmt No vote
JAN L. DOCTER Mgmt No vote
JEFFREY E. EPSTEIN Mgmt No vote
JAMES M. GUYETTE Mgmt No vote
CHARLES H. NOSKI Mgmt No vote
NANCY B. PERETSMAN Mgmt No vote
THOMAS E. ROTHMAN Mgmt No vote
CRAIG W. RYDIN Mgmt No vote
LYNN M. VOJVODICH Mgmt No vote
2. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID Mgmt No vote
BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934314612
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 05-Feb-2016
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt No vote
1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. Mgmt No vote
1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt No vote
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt No vote
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt No vote
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt No vote
1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt No vote
1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt No vote
1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt No vote
2. TO REAPPROVE THE ANNUAL INCENTIVE COMPENSATION PLAN Mgmt No vote
FOR SENIOR EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1,
2016.
4. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 1 AS Shr No vote
DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 2 AS Shr No vote
DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
6. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 3 AS Shr No vote
DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
7. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 4 AS Shr No vote
DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
8. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 5 AS Shr No vote
DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
9. TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL NO. 6 AS Shr No vote
DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 12-May-2016
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt No vote
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt No vote
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt No vote
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt No vote
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt No vote
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt No vote
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt No vote
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt No vote
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III Mgmt No vote
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt No vote
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt No vote
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN Shr No vote
SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF Shr No vote
PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 934386219
--------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 26-May-2016
ISIN: US95082P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SANDRA BEACH LIN Mgmt No vote
JOHN J. ENGEL Mgmt No vote
JAMES J. O'BRIEN Mgmt No vote
STEVEN A. RAYMUND Mgmt No vote
LYNN M. UTTER Mgmt No vote
2. APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE Mgmt No vote
COMPENSATION.
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934314307
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 02-Feb-2016
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt No vote
1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt No vote
1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt No vote
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt No vote
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt No vote
1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt No vote
1G. ELECTION OF DIRECTOR: LAWRENCE L. GELLERSTEDT III Mgmt No vote
1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt No vote
1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt No vote
1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt No vote
1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt No vote
1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt No vote
1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt No vote
1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt No vote
2. TO APPROVE THE ADOPTION OF THE WESTROCK COMPANY Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
3. TO APPROVE THE ADOPTION OF THE WESTROCK COMPANY 2016 Mgmt No vote
INCENTIVE STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO Mgmt No vote
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF WESTROCK COMPANY.
5. THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 934381358
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 26-May-2016
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. KASBAR Mgmt No vote
KEN BAKSHI Mgmt No vote
JORGE L. BENITEZ Mgmt No vote
RICHARD A. KASSAR Mgmt No vote
MYLES KLEIN Mgmt No vote
JOHN L. MANLEY Mgmt No vote
J. THOMAS PRESBY Mgmt No vote
STEPHEN K. RODDENBERRY Mgmt No vote
PAUL H. STEBBINS Mgmt No vote
2. APPROVAL OF THE WORLD FUEL SERVICES CORPORATION 2016 Mgmt No vote
OMNIBUS PLAN.
3. APPROVAL OF THE NON-BINDING, ADVISORY VOTE ON Mgmt No vote
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934252153
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101 Meeting Type: Annual
Ticker: XLNX Meeting Date: 12-Aug-2015
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For
1.4 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1.5 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1.6 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1.7 ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016
TVST High Yield 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.
TVST Large Cap Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 934350327
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100 Meeting Type: Annual
Ticker: Y Meeting Date: 22-Apr-2016
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KAREN BRENNER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. FOOS Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS ALLEGHANY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3. SAY-ON-PAY: ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934367497
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 19-May-2016
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt Against Against
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt Against Against
1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
2. RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
4. SHAREHOLDER PROPOSAL - REPORT ON TOBACCO PRODUCT Shr Against For
CONSTITUENTS AND INGREDIENTS AND THEIR POTENTIAL
HEALTH CONSEQUENCES
5. SHAREHOLDER PROPOSAL - PARTICIPATION IN MEDIATION OF Shr Against For
ANY ALLEGED HUMAN RIGHTS VIOLATIONS INVOLVING ALTRIA'S
OPERATIONS
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934297020
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Special
Ticker: ANTM Meeting Date: 03-Dec-2015
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ANTHEM, INC. COMMON STOCK, Mgmt For For
PAR VALUE $0.01 PER SHARE ("ANTHEM COMMON STOCK"), TO
CIGNA CORPORATION SHAREHOLDERS IN THE MERGER BETWEEN
ANTHEM MERGER SUB CORP., A DELAWARE CORPORATION AND
WHOLLY OWNED SUBSIDIARY OF ANTHEM, INC., AND CIGNA
CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 23, 2015, AMONG ANTHEM,
ANTHEM MERGER SUB CORP. AND CIGNA CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE ANTHEM SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE ISSUANCE OF ANTHEM COMMON STOCK
PURSUANT TO THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934341568
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 27-Apr-2016
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN ADVISORY, Mgmt For For
NON-BINDING "SAY ON PAY" RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934337127
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 30-Apr-2016
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. SHAREHOLDER PROPOSAL REGARDING THE REPORTING OF RISKS Shr Against For
POSED BY CLIMATE CHANGE.
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934385130
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 25-May-2016
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD Mgmt Against Against
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1N. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT Mgmt For For
1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND THE BYLAWS Mgmt For For
TO IMPLEMENT "PROXY ACCESS".
5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. SILBERSTEIN Shr Against For
REVOCABLE TRUST REGARDING PROXY VOTING PRACTICES
RELATING TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 03-May-2016
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
4. SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934424401
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 28-Jun-2016
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: RONALD E.
BLAYLOCK
1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: ALAN B. COLBERG
1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: THOMAS J.
FOLLIARD
1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: RAKESH GANGWAL
1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: JEFFREY E.
GARTEN
1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: SHIRA GOODMAN
1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: W. ROBERT
GRAFTON
1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: EDGAR H. GRUBB
1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: MARCELLA
SHINDER
1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: MITCHELL D.
STEENROD
1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM EXPIRING AT Mgmt For For
THE 2017 ANNUAL SHAREHOLDERS' MEETING: WILLIAM R.
TIEFEL
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE CARMAX, INC. 2002 STOCK INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
5. TO VOTE ON A SHAREHOLDER PROPOSAL FOR A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 934331985
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 14-Apr-2016
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
2. TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
3. TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
4. TO RE-ELECT RICHARD J. GLASIER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
5. TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
6. TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
7. TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
8. TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND AS A DIRECTOR OF CARNIVAL PLC.
9. TO RE-ELECT RANDALL J. WEISENBURGER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PLC.
10. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
11. TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
REPORT (IN ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES).
12. TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR
CARNIVAL CORPORATION.
13. TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For
AGREE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
14. TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR
ENDED NOVEMBER 30, 2015 (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO UK COMPANIES).
15. TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
16. TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY PRACTICE FOR UK
COMPANIES).
17. TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET
(IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES DESIRING TO IMPLEMENT SHARE BUY BACK
PROGRAMS).
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 25-May-2016
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE Mgmt For For
DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr For Against
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL Shr Against For
EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2015
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO Shr Against For
IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND
PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS
IN PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT Shr For Against
FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 934320386
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 24-Feb-2016
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL O. JOHANNS Mgmt For For
1F. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1H. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1I. ELECTION OF DIRECTOR: SHERRY M. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: DMITRI L. STOCKTON Mgmt For For
1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS DEERE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016
4A. STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Shr For Against
4B. STOCKHOLDER PROPOSAL #2 - GREENHOUSE GAS EMISSIONS Shr Against For
4C. STOCKHOLDER PROPOSAL #3 - POLITICAL SPENDING Shr Against For
CONGRUENCY ANALYSIS
--------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 934426710
--------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 16-Jun-2016
ISIN: US2567461080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD S. BARRON Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY M. BRIDGEFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MACON F. BROCK, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1E. ELECTION OF DIRECTOR: H. RAY COMPTON Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD M. HALL Mgmt For For
1G. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For
1H. ELECTION OF DIRECTOR: BOB SASSER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS E. WHIDDON Mgmt For For
1K. ELECTION OF DIRECTOR: CARL P. ZEITHAML Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
4. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For
UNDER THE OMNIBUS INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 934336505
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 02-May-2016
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. Mgmt For For
ALVAREZ
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. Mgmt For For
HOOVER
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. Mgmt For For
LUCIANO
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. Mgmt For For
PRENDERGAST
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. Mgmt For For
SEIFERT
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2016.
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A Shr Against For
REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH
WE OPERATE OR INVEST.
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934354630
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 12-May-2016
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For
1B. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1H. ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS Mgmt For For
DESCRIBED IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934347394
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 04-May-2016
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY T. BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1D. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM P. FRICKS Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1G. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1H. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES N. MATTIS Mgmt For For
1J. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
2. SELECTION OF INDEPENDENT AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. APPROVAL OF THE GENERAL DYNAMICS CORPORATION EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL WITH REGARD TO A SHARE REPURCHASE Shr Against For
POLICY
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934341532
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 27-Apr-2016
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Mgmt For For
A2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A3 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A14 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016 Mgmt For For
C1 LOBBYING REPORT Shr Against For
C2 INDEPENDENT CHAIR Shr For Against
C3 HOLY LAND PRINCIPLES Shr Against For
C4 CUMULATIVE VOTING Shr Against For
C5 PERFORMANCE-BASED OPTIONS Shr Against For
C6 HUMAN RIGHTS REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934338092
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 26-Apr-2016
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: K.I. Mgmt For For
CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M.L. Mgmt For For
ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: D.N. FARR Mgmt For For
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: M. FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A. GORSKY Mgmt For For
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S.A. Mgmt For For
JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: A.N. Mgmt For For
LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: W.J. Mgmt For For
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: H.S. Mgmt For For
OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.W. Mgmt For For
OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: V.M. Mgmt For For
ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: J.E. Mgmt For For
SPERO
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: S. TAUREL Mgmt For For
1N. ELECTION OF DIRECTOR FOR A TERM OF ONE YEAR: P.R. Mgmt For For
VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (PAGE 55)
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 56) Mgmt Against Against
4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING Shr Against For
POLICIES AND PRACTICES (PAGE 58)
5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN Shr For Against
CONSENT (PAGE 59)
6. STOCKHOLDER PROPOSAL TO HAVE AN INDEPENDENT BOARD Shr For Against
CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934383807
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 27-May-2016
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt For For
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt Withheld Against
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF THE LOWE'S COMPANIES, INC. 2016 ANNUAL Mgmt For For
INCENTIVE PLAN.
3. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION IN FISCAL 2015.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
5. PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ISSUE AN Shr Against For
ANNUAL SUSTAINABILITY REPORT.
6. PROPOSAL REQUESTING LOWE'S BOARD OF DIRECTORS ADOPT, Shr Against For
AND PRESENT FOR SHAREHOLDER APPROVAL, A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934251531
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 29-Jul-2015
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1F. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S
MANAGEMENT INCENTIVE PLAN.
5. APPROVAL OF AMENDMENTS TO AMENDED AND RESTATED BY-LAWS Mgmt For For
TO PERMIT SHAREHOLDER PROXY ACCESS.
6. SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS AND EXPENDITURES.
7. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY Shr For Against
AWARDS.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2015
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934310690
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 29-Jan-2016
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1D. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1E. ELECTION OF DIRECTOR: ARTHUR H. HARPER Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1G. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1H. ELECTION OF DIRECTOR: C. STEVE MCMILLAN Mgmt For For
1I. ELECTION OF DIRECTOR: JON R. MOELLER Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1K. ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M. ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D. Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF CODE SECTION 162(M) ANNUAL INCENTIVE PLAN. Mgmt For For
5. SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Shr Against For
6. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
7. SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 934335882
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 28-Apr-2016
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN Mgmt For For
1.2 ELECTION OF DIRECTOR: MARK M. GAMBILL Mgmt For For
1.3 ELECTION OF DIRECTOR: BRUCE C. GOTTWALD Mgmt For For
1.4 ELECTION OF DIRECTOR: THOMAS E. GOTTWALD Mgmt For For
1.5 ELECTION OF DIRECTOR: PATRICK D. HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: H. HITER HARRIS, III Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF NEWMARKET CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 934393353
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Contested Annual
Ticker: NSC Meeting Date: 12-May-2016
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1F. ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Mgmt For For
1H. ELECTION OF DIRECTOR: AMY E. MILES Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 934348877
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 03-May-2016
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID O'REILLY Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: LARRY O'REILLY Mgmt For For
1D. ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN Mgmt For For
1E. ELECTION OF DIRECTOR: JAY D. BURCHFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD RASHKOW Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr Against For
5. SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD Shr Against For
CHAIRMAN."
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 28-Apr-2016
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING Shr Against For
ACTIVITIES
5. SHAREHOLDER PROPOSAL REGARDING POLICY ON DIRECTOR Shr Against For
ELECTIONS
6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN Shr Against For
CONSENT
7. SHAREHOLDER PROPOSAL REGARDING CERTAIN TAXABLE EVENTS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 934278450
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 20-Oct-2015
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN Mgmt For For
1.2 ELECTION OF DIRECTOR: KEITH B. GEESLIN Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES L. WHIMS Mgmt For For
2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2015 ("SAY-ON-PAY").
3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 25, 2016.
4. PROPOSAL TO REAPPROVE THE SECTION 162(M) PROVISIONS OF Mgmt Against Against
THE 2010 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934335933
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 27-Apr-2016
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: HERBERT A. ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: RONALD W. ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: HOWARD G. BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: RICHARD M. DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt Against Against
MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: HELENE D. GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: EVAN G. GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: ALEXIS M. HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: ROBERT A. KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: MARIA ELENA LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL Mgmt For For
MEETING: DAVID B. WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
INCENTIVE PLAN OF THE COCA-COLA COMPANY TO PERMIT THE
TAX DEDUCTIBILITY OF CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY LAND PRINCIPLES Shr Against For
6. SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL AND POLICY ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 934367156
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 19-May-2016
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DELETE REFERENCES TO
THE TRANSITION PROCESS FROM A CLASSIFIED BOARD TO A
FULLY DECLASSIFIED BOARD AND TO PERMIT STOCKHOLDERS TO
REMOVE ANY DIRECTOR WITH OR WITHOUT CAUSE.
2. APPROVAL OF AN AMENDMENT TO MOSAIC'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
AUTHORIZED CLASS A AND CLASS B COMMON STOCK AND
PROVISIONS RELATED THERETO, AND TO DECREASE THE TOTAL
NUMBER OF SHARES OF CAPITAL STOCK THAT MOSAIC HAS
AUTHORITY TO ISSUE FROM 1,279,036,543 TO
1,015,000,000.
3A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: NANCY Mgmt For For
E. COOPER
3B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
GREGORY L. EBEL
3C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
TIMOTHY S. GITZEL
3D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DENISE Mgmt For For
C. JOHNSON
3E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: EMERY Mgmt Abstain Against
N. KOENIG
3F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: ROBERT Mgmt For For
L. LUMPKINS
3G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: Mgmt For For
WILLIAM T. MONAHAN
3H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES Mgmt For For
("JOC") C. O'ROURKE
3I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: JAMES Mgmt For For
L. POPOWICH
3J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: DAVID Mgmt For For
T. SEATON
3K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2017: STEVEN Mgmt For For
M. SEIBERT
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
MOSAIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO AUDIT OUR FINANCIAL STATEMENTS AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2016 AND THE EFFECTIVENESS OF
INTERNAL CONTROL OVER FINANCIAL REPORTING AS OF
DECEMBER 31, 2016.
5. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF Mgmt For For
MOSAIC'S EXECUTIVE OFFICERS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 05-May-2016
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr For Against
7. INDEPENDENT CHAIR POLICY Shr For Against
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934311490
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 03-Feb-2016
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For
COMPENSATION PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND Mgmt For For
RESTATED.
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934311539
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 27-Jan-2016
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS BOOTS Mgmt For For
ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 26-Apr-2016
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT CHAIRMAN. Shr For Against
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES Shr Against For
AND PRACTICES.
TVST Moderate ETF 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.
TVST Third Avenue Value Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 934291927
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106 Meeting Type: Annual
Ticker: FLWS Meeting Date: 07-Dec-2015
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERALYN R. BREIG Mgmt For For
LAWRENCE CALCANO Mgmt Withheld Against
JAMES CANNAVINO Mgmt For For
2. RATIFICATION OF INDEPENDENT ACCOUNTING FIRM: PROPOSAL Mgmt For For
TO RATIFY THE APPOINTMENT OF BDO USA, LLP. AS THE
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 3, 2016 AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934282005
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108 Meeting Type: Special
Ticker: AET Meeting Date: 19-Oct-2015
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF AETNA INC. COMMON SHARES, Mgmt For For
PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO
MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC.
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB,
INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA
INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME
TO TIME (THE "MERGER AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC.
--------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 934290610
--------------------------------------------------------------------------------------------------------------------------
Security: 001204106 Meeting Type: Special
Ticker: GAS Meeting Date: 19-Nov-2015
ISIN: US0012041069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN
COMPANY, AMS CORP. AND AGL RESOURCES INC.
2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt For For
TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 934253371
--------------------------------------------------------------------------------------------------------------------------
Security: 110394103 Meeting Type: Annual
Ticker: BRS Meeting Date: 05-Aug-2015
ISIN: US1103941035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS N. AMONETT Mgmt No vote
JONATHAN E. BALIFF Mgmt No vote
STEPHEN J. CANNON Mgmt No vote
MICHAEL A. FLICK Mgmt No vote
LORI A. GOBILLOT Mgmt No vote
IAN A. GODDEN Mgmt No vote
DAVID C. GOMPERT Mgmt No vote
STEPHEN A. KING Mgmt No vote
THOMAS C. KNUDSON Mgmt No vote
MATHEW MASTERS Mgmt No vote
BRUCE H. STOVER Mgmt No vote
2. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Mgmt No vote
3. APPROVAL AND RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 934285328
--------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Special
Ticker: BRCM Meeting Date: 10-Nov-2015
ISIN: US1113201073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE MERGER OF EACH OF BROADCOM CS MERGER Mgmt For For
SUB, INC. AND BROADCOM UT MERGER SUB, INC. WITH AND
INTO THE COMPANY, WITH THE COMPANY CONTINUING AS THE
SURVIVING CORPORATION OF EACH SUCH MERGER (SUCH
MERGERS, THE "BROADCOM MERGER"), THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 28,
2015, BY AND AMONG PAVONIA LIMITED, AVAGO TECHNOLOGIES
LIMITED, SAFARI CAYMAN L.P., AVAGO TECHNOLOGIES CAYMAN
HOLDINGS LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
2. TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
COMPENSATION THAT WILL OR MAY BE PAID OR BECOME
PAYABLE BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE BROADCOM MERGER.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 934304318
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Special
Ticker: CAM Meeting Date: 17-Dec-2015
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS
CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT
WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS
CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME.
2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON
INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OF Mgmt For For
STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934277941
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107 Meeting Type: Annual
Ticker: CVCO Meeting Date: 06-Oct-2015
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN G. BUNGER Mgmt No vote
JACK HANNA Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR Mgmt No vote
FOR FISCAL 2016.
3. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt No vote
RESOLUTION RELATING TO EXECUTIVE COMPENSATION.
4. TO VOTE UPON THE AMENDMENT OF CAVCO'S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK OF CAVCO FROM
20,000,000 TO 40,000,000.
5. TO VOTE UPON AN AMENDMENT TO THE CAVCO INDUSTRIES, Mgmt No vote
INC. 2005 STOCK INCENTIVE PLAN TO MAKE CERTAIN CHANGES
TO THE PLAN AND TO RE-APPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE PLAN (SEE PROXY
AMENDMENT FOR THE FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 19-Nov-2015
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO Shr Against For
IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND
PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS
IN PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT Shr For Against
FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934292436
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 11-Dec-2015
ISIN: IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1C. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1D. ELECTION OF DIRECTOR: RANDALL HOGAN III Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES T. LENEHAN Mgmt For For
1I. ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt Against Against
1L. ELECTION OF DIRECTOR: ROBERT C. POZEN Mgmt For For
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR
2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE).
4. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF SAY-ON-PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934310765
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 28-Jan-2016
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016.
3. TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 02-Dec-2015
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934283083
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 18-Nov-2015
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS Mgmt For For
PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY Shr Against For
TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shr For Against
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE Shr Against For
PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE Shr For Against
GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shr Against For
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 934309938
--------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 28-Jan-2016
ISIN: US7374461041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GREGORY L. CURL Mgmt For For
DAVID P. SKARIE Mgmt For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against
4. APPROVAL OF POST HOLDINGS, INC. 2016 LONG-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934290204
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105 Meeting Type: Special
Ticker: PCP Meeting Date: 19-Nov-2015
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
AUGUST 8, 2015, BY AND AMONG BERKSHIRE HATHAWAY INC.,
NW MERGER SUB INC., AND PRECISION CASTPARTS CORP.
2. APPROVE ON A NON-BINDING, ADVISORY BASIS THE Mgmt For For
COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 934254119
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307 Meeting Type: Special
Ticker: ROSE Meeting Date: 20-Jul-2015
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Mgmt For For
MAY 10, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG
NOBLE ENERGY, INC., BLUEBONNET MERGER SUB INC. AND
ROSETTA RESOURCES INC. ("ROSETTA").
2. TO APPROVE THE ADJOURNMENT OF THE ROSETTA SPECIAL Mgmt For For
MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE ROSETTA SPECIAL MEETING.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For
PAYMENTS THAT WILL OR MAY BE PAID BY ROSETTA TO ITS
NAMED EXECUTIVES IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 934279008
--------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 03-Nov-2015
ISIN: US8715031089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK E. DANGEARD Mgmt For For
1C. ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID L. MAHONEY Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1F. ELECTION OF DIRECTOR: ANITA M. SANDS Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For
1H. ELECTION OF DIRECTOR: V. PAUL UNRUH Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2016 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
4 STOCKHOLDER PROPOSAL REGARDING THE FORMATION OF AN Shr Against For
INTERNATIONAL POLICY COMMITTEE, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 934285049
--------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 18-Nov-2015
ISIN: US8718291078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For
1B. ELECTION OF DIRECTOR: JUDITH B. CRAVEN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN GOLDEN Mgmt Against Against
1G. ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
1J. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For
1L. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO Mgmt For For
SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2015 PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 934280037
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101 Meeting Type: Special
Ticker: CB Meeting Date: 22-Oct-2015
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT") BY AND AMONG ACE LIMITED, WILLIAM
INVESTMENT HOLDINGS CORPORATION AND THE CHUBB
CORPORATION ("CHUBB").
2. A PROPOSAL TO APPROVE, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR CHUBB'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
3. A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
CHUBB SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF
THE CHUBB SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 934304736
--------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 12-Jan-2016
ISIN: US9047081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CYNTHIA CROATTI Mgmt For For
PHILLIP L. COHEN Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 27, 2016.
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE Agenda Number: 934311539
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 27-Jan-2016
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: BARRY ROSENSTEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFY DELOITTE & TOUCHE LLP AS WALGREENS BOOTS Mgmt For For
ALLIANCE, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
* 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 Variable Series Trust
By (Signature and Title)* /s/Jill T. McGruder
Jill T. McGruder, President
(Principal Executive Officer)
Date August 24, 2016
*Print the name and title of each signing officer under his or her signature.
