UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03651
Touchstone Strategic Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: March 31
Date of reporting period: July 1, 2017 – June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018
TST Balanced Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Controlled Growth With Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Credit Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Diversified Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Global Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Flexible Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Focused Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Global Growth Fund (now known as International Growth Opportunities Fund) -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 18-Oct-2017 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A Mgmt Against Against THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A Mgmt Against Against THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 03-Aug-2017 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF Mgmt 1 Year ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934668065 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Ticker: NTES Meeting Date: 08-Sep-2017 ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS Mgmt For For INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. TST Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 18-Jul-2017 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt Withheld Against ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against DANIEL J. MCCARTHY Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt Withheld Against KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 03-Aug-2017 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934650715 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Ticker: MTG Meeting Date: 26-Jul-2017 ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL A. ARRIGONI Mgmt For For CASSANDRA C. CARR Mgmt For For C. EDWARD CHAPLIN Mgmt For For CURT S. CULVER Mgmt For For TIMOTHY A. HOLT Mgmt For For KENNETH M. JASTROW, II Mgmt For For MICHAEL E. LEHMAN Mgmt For For GARY A. POLINER Mgmt For For PATRICK SINKS Mgmt For For MARK M. ZANDI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Ticker: RHT Meeting Date: 10-Aug-2017 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: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934647491 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Ticker: STE Meeting Date: 01-Aug-2017 ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For 1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN Mgmt For For 1C. RE-ELECTION OF DIRECTOR: DR. JACQUELINE B. KOSECOFF Mgmt For For 1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For 1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. NICHOL Mgmt For For 1F. RE-ELECTION OF DIRECTOR: WALTER M ROSEBROUGH, JR. Mgmt For For 1G. RE-ELECTION OF DIRECTOR: DR. MOHSEN M. SOHI Mgmt For For 1H. RE-ELECTION OF DIRECTOR: DR. RICHARD M. STEEVES Mgmt For For 1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt For For 1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt For For 1K. RE-ELECTION OF DIRECTOR: DR. MICHAEL B. WOOD Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2018. 3. TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S U.K. Mgmt For For STATUTORY AUDITOR UNDER THE ACT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING. 4. TO AUTHORIZE THE DIRECTORS OF THE COMPANY OR THE AUDIT Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF ERNST & YOUNG LLP AS THE COMPANY'S U.K. STATUTORY AUDITOR. 5. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND THE TABULAR AND NARRATIVE DISCLOSURE CONTAINED IN THE COMPANY'S PROXY STATEMENT DATED JUNE 12, 2017. 6. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, WHETHER Mgmt 1 Year For THE NON- BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED MARCH 31, 2017 CONTAINED WITHIN THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2017. TST International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST International Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST International Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Large Cap Fund -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 25-Sep-2017 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") INGLIS Mgmt For For 1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK INCENTIVE Mgmt For For PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY Shr For Against ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING ACTIVITY AND Shr For Against EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE PAY Shr Against For CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION OF COMPANY Shr Against For NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 21-Sep-2017 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Mgmt For For 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TST Large Company Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 18-Oct-2017 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A Mgmt Against Against THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A Mgmt Against Against THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 03-Aug-2017 ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For 1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For 1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For 1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For 1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For 1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY OF Mgmt 1 Year ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 18-Jul-2017 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt Withheld Against ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt Withheld Against DANIEL J. MCCARTHY Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt Withheld Against KEITH E. WANDELL Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 3. TO APPROVE, BY AN ADVISORY VOTE, THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934655119 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 25-Jul-2017 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For 1.2 ELECTION OF DIRECTOR: PROF. HUGH BRADY Mgmt For For 1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For 1.4 ELECTION OF DIRECTOR: MR. RONAN MURPHY 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 DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS FOR Mgmt For For FUNDING CAPITAL INVESTMENT OR ACQUISITIONS 7. TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 8. TO AUTHORISE THE PRICE RANGE AT WHICH THE COMPANY CAN Mgmt For For REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 03-Aug-2017 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC AND/OR ANY Mgmt For For SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Ticker: RHT Meeting Date: 10-Aug-2017 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: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION Mgmt For For RELATING TO RED HAT'S EXECUTIVE COMPENSATION 3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 TST Ohio Tax-Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Sands Cap EM Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 18-Oct-2017 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A Mgmt For For THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 934679119 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Ticker: MMYT Meeting Date: 28-Sep-2017 ISIN: MU0295S00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT KPMG AS THE INDEPENDENT AUDITOR OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018, AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX SUCH AUDITOR'S REMUNERATION. 2. TO ADOPT THE COMPANY'S CONSOLIDATED AND UNCONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2017 AUDITED BY KPMG (MAURITIUS). 3. TO RE-ELECT PATRICK LUKE KOLEK AS A DIRECTOR ON THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY. 4. TO RE-ELECT CHARLES ST LEGER SEARLE AS A DIRECTOR ON Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY. 5. TO RE-ELECT YUVRAJ THACOOR AS A DIRECTOR ON THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY. 6. TO RE-ELECT OLIVER MINHO RIPPEL AS A DIRECTOR ON THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY. TST Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Small Cap Value Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Sustainability and Impact Equity Fund -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 21-Sep-2017 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Mgmt For For 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON Mgmt 1 Year For EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS Mgmt For For AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TST Value Fund -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Ticker: TEVA Meeting Date: 13-Jul-2017 ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL Mgmt For For MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL Mgmt For For MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL Mgmt For For MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 ANNUAL Mgmt For For MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 ANNUAL Mgmt For For MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 ANNUAL Mgmt For For MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. BARER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND EMPLOYMENT OF DR. Mgmt For For YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS SERVING ON Mgmt For For SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 LONG-TERM Mgmt For For EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL TO NIS Mgmt For For 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. Touchstone International Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Large Cap Focused Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Small Company 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. * Management position unknown
TST Balanced Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Controlled Growth With Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Credit Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- DOUBLELINE INCOME SOLUTIONS FUND Agenda Number: 934723075 -------------------------------------------------------------------------------------------------------------------------- Security: 258622109 Meeting Type: Annual Ticker: DSL Meeting Date: 23-Feb-2018 ISIN: US2586221093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond B. Woolson Mgmt For For Ronald R. Redell Mgmt For For TST Dynamic Diversified Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Global Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Flexible Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Focused Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Global Growth Fund (now known as International Growth Opportunities Fund) -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 23-Jan-2018 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S PROXY Shr For Against ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. TST Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 13-Feb-2018 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive compensation Mgmt For For 4. Approval of the amended and restated Apple Inc. Mgmt For For Non-Employee Director Stock Plan 5. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments" 6. A shareholder proposal entitled "Human Rights Shr Against For Committee" -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Ticker: BERY Meeting Date: 01-Mar-2018 ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Long-Term Mgmt Against Against Incentive Plan. 3. To ratify the selection of Ernst & Young LLP as Mgmt For For Berry's independent registered public accountants for the fiscal year ending September 29, 2018. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Ticker: AVGO Meeting Date: 23-Mar-2018 ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Singapore Mgmt For For law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Ticker: FLT Meeting Date: 07-Feb-2018 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Amended and Mgmt For For Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2017 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934715547 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Ticker: MSCC Meeting Date: 13-Feb-2018 ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James J. Peterson Mgmt For For 1b. Election of director: Dennis R. Leibel Mgmt For For 1c. Election of director: Kimberly E. Alexy Mgmt For For 1d. Election of director: Thomas R. Anderson Mgmt For For 1e. Election of director: William E. Bendush Mgmt For For 1f. Election of director: Richard M. Beyer Mgmt For For 1g. Election of director: Paul F. Folino Mgmt For For 1h. Election of director: William L. Healey Mgmt For For 1i. Election of director: Matthew E. Massengill Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes on Executive Compensation 4. Approval of Amendment to the Microsemi Corporation Mgmt For For 2008 Performance Incentive Plan 5. Ratification of Independent Registered Public Mgmt For For Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 08-Dec-2017 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK CALDERONI Mgmt For For 1B. ELECTION OF CLASS III DIRECTOR: CARL ESCHENBACH Mgmt For For 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 19-Mar-2018 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: A. Thomas Bender Mgmt For For 1B. Election of director: Colleen E. Jay Mgmt For For 1C. Election of director: Michael H. Kalkstein Mgmt For For 1D. Election of director: William A. Kozy Mgmt For For 1E. Election of director: Jody S. Lindell Mgmt For For 1F. Election of director: Gary S. Petersmeyer Mgmt For For 1G. Election of director: Allan E. Rubenstein, M.D. Mgmt For For 1H. Election of director: Robert S. Weiss Mgmt For For 1I. Election of director: Stanley Zinberg, M.D. Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a "net-zero" Shr For Against greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934693587 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Ticker: MTN Meeting Date: 06-Dec-2017 ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For 1B. ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT A. KATZ Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN T. REDMOND Mgmt For For 1E. ELECTION OF DIRECTOR: MICHELE ROMANOW Mgmt For For 1F. ELECTION OF DIRECTOR: HILARY A. SCHNEIDER Mgmt For For 1G. ELECTION OF DIRECTOR: D. BRUCE SEWELL Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN F. SORTE Mgmt For For 1I. ELECTION OF DIRECTOR: PETER A. VAUGHN Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Ticker: VNTV Meeting Date: 08-Jan-2018 ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A COMMON STOCK Mgmt For For TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR Mgmt For For TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. TST International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST International Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST International Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Large Cap Fund -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 13-Feb-2018 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive compensation Mgmt For For 4. Approval of the amended and restated Apple Inc. Mgmt For For Non-Employee Director Stock Plan 5. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments" 6. A shareholder proposal entitled "Human Rights Shr Against For Committee" -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 11-Dec-2017 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: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 Mgmt For For STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE Mgmt For For COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY Mgmt 1 Year For OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO Shr For Against CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 28-Feb-2018 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: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Jr. Mgmt For For 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: Brian M. Krzanich Mgmt For For 1I. Election of Director: Gregory R. Page Mgmt For For 1J. Election of Director: Sherry M. Smith Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Re-approve the John Deere Long-Term Incentive Cash Mgmt For For Plan 4. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Meetings Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. TST Large Company Growth Fund -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 23-Jan-2018 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S PROXY Shr For Against ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 21-Mar-2018 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howard Schultz Mgmt For For 1B. Election of Director: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our executive Mgmt For For compensation. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr For Against 5. Report on Sustainable Packaging. Shr For Against 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934730525 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Ticker: TD Meeting Date: 29-Mar-2018 ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For MARY JO HADDAD Mgmt For For JEAN-RENÉ HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY Mgmt For For CIRCULAR C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE Mgmt For For REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Ticker: DLPH Meeting Date: 07-Nov-2017 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO APTIV PLC, Mgmt For For EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Ticker: FLT Meeting Date: 07-Feb-2018 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Amended and Mgmt For For Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934718290 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Ticker: HRC Meeting Date: 06-Mar-2018 ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For Charles E. Golden Mgmt For For John J. Greisch Mgmt For For William H. Kucheman Mgmt For For Ronald A. Malone Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, by non-binding advisory vote, compensation Mgmt For For of Hill-Rom Holdings, Inc.'s named excecutive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm of Hill-Rom Holdings, Inc. for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 08-Nov-2017 ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN B. ANSTICE Mgmt For For ERIC K. BRANDT Mgmt For For MICHAEL R. CANNON Mgmt For For YOUSSEF A. EL-MANSY Mgmt For For CHRISTINE A. HECKART Mgmt For For YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF HOLDING Mgmt 1 Year For FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE Shr For Against ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Ticker: MXIM Meeting Date: 10-Nov-2017 ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3 TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. 4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 08-Dec-2017 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK CALDERONI Mgmt For For 1B. ELECTION OF CLASS III DIRECTOR: CARL ESCHENBACH Mgmt For For 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. WARMENHOVEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr For Against REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 19-Mar-2018 ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: A. Thomas Bender Mgmt For For 1B. Election of director: Colleen E. Jay Mgmt For For 1C. Election of director: Michael H. Kalkstein Mgmt For For 1D. Election of director: William A. Kozy Mgmt For For 1E. Election of director: Jody S. Lindell Mgmt For For 1F. Election of director: Gary S. Petersmeyer Mgmt For For 1G. Election of director: Allan E. Rubenstein, M.D. Mgmt For For 1H. Election of director: Robert S. Weiss Mgmt For For 1I. Election of director: Stanley Zinberg, M.D. Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. 3. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a "net-zero" Shr For Against greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934725144 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 20-Mar-2018 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For William Dries Mgmt For For Mervin Dunn Mgmt For For Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Douglas Peacock Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For 2. To approve (in an advisory vote) compensation paid to Mgmt Against Against the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Ticker: VNTV Meeting Date: 08-Jan-2018 ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A COMMON STOCK Mgmt For For TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR Mgmt For For TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. TST Ohio Tax-Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Sands Cap EM Growth Fund -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 934737834 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Ticker: BAP Meeting Date: 28-Mar-2018 ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and approve the audited consolidated Mgmt For For financial statements of the Company and its subsidiaries for the fiscal year ended December 31, 2017, including the report of the external independent auditors of the Company thereon. (See Appendix 1) 2. To appoint the external independent auditors of the Mgmt For For Company to perform such external services for the fiscal year ending December 31, 2018 and to determine the fees for such audit services. (See Appendix 2) TST Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Small Cap Value Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Sustainability and Impact Equity Fund -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 13-Feb-2018 ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt Against Against 1b. Election of director: Tim Cook Mgmt For For 1c. Election of director: Al Gore Mgmt For For 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt For For 1f. Election of director: Art Levinson Mgmt For For 1g. Election of director: Ron Sugar Mgmt Against Against 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for 2018 3. Advisory vote to approve executive compensation Mgmt For For 4. Approval of the amended and restated Apple Inc. Mgmt For For Non-Employee Director Stock Plan 5. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments" 6. A shareholder proposal entitled "Human Rights Shr Abstain Against Committee" -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 23-Jan-2018 ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt Against Against 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For 1M. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S PROXY Shr Against For ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Ticker: CVS Meeting Date: 13-Mar-2018 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt For For shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the adjournment from Mgmt For For time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 934737567 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Ticker: KT Meeting Date: 23-Mar-2018 ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the 36th Fiscal Mgmt For For Year 2.1 Amendment of Articles of Incorporation: Amendment of Mgmt For For Purpose 2.2 Amendment of Articles of Incorporation: Amendment of Mgmt For For Corporate Governance 3.1 Election of Director: Mr. Hyeon Mo Ku (Inside Director Mgmt For For Candidate) 3.2 Election of Director: Mr. Seong Mok Oh (Inside Mgmt For For Director Candidate) 3.3 Election of Director: Mr. Suk-Gwon Chang (Outside Mgmt For For Director Candidate) 3.4 Election of Director: Mr. Kim, Dae-you (Outside Mgmt For For Director Candidate) 3.5 Election of Director: Mr. Lee, Gang-cheol (Outside Mgmt For For Director Candidate) 4.1 Election of Member of Audit Committee: Mr. Suk-Gwon Mgmt For For Chang 4.2 Election of Member of Audit Committee: Mr. Il Im Mgmt For For 5. Approval of Limit on Remuneration of Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 15-Nov-2017 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt Withheld Against LEON E. PANETTA Mgmt Withheld Against NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND Mgmt Against Against RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. Shr For Against 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- VANGUARD INDEX FUNDS Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922908363 Meeting Type: Special Ticker: VOO Meeting Date: 15-Nov-2017 ISIN: US9229083632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH Mgmt For For THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH Mgmt For For WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE TRANSPARENT Shr Against For PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL EQ. INDEX FD, INC Agenda Number: 934671202 -------------------------------------------------------------------------------------------------------------------------- Security: 922042775 Meeting Type: Special Ticker: VEU Meeting Date: 15-Nov-2017 ISIN: US9220427754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MORTIMER J. BUCKLEY Mgmt For For EMERSON U. FULLWOOD Mgmt For For AMY GUTMANN Mgmt For For JOANN HEFFERNAN HEISEN Mgmt For For F. JOSEPH LOUGHREY Mgmt For For MARK LOUGHRIDGE Mgmt For For SCOTT C. MALPASS Mgmt For For F. WILLIAM MCNABB III Mgmt For For DEANNA MULLIGAN Mgmt For For ANDRE F. PEROLD Mgmt For For SARAH BLOOM RASKIN Mgmt For For PETER F. VOLANAKIS Mgmt For For 2. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH Mgmt For For THIRD-PARTY INVESTMENT ADVISORS. 3. APPROVE A MANAGER OF MANAGERS ARRANGEMENT WITH Mgmt For For WHOLLY-OWNED SUBSIDIARIES OF VANGUARD. 7. A SHAREHOLDER PROPOSAL TO "INSTITUTE TRANSPARENT Shr Against For PROCEDURES TO AVOID HOLDING INVESTMENTS IN COMPANIES THAT, IN MANAGEMENT'S JUDGMENT, SUBSTANTIALLY CONTRIBUTE TO GENOCIDE OR CRIMES AGAINST HUMANITY, THE MOST EGREGIOUS VIOLATIONS OF HUMAN RIGHTS. SUCH PROCEDURES MAY INCLUDE TIME-LIMITED ENGAGEMENT WITH PROBLEM COMPANIES IF MANAGEMENT BELIEVES THAT THEIR BEHAVIOR CAN BE CHANGED." -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 30-Jan-2018 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt Against Against FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For 1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt Against Against 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. TST Value Fund -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 25-Jan-2018 ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For 1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For 1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For 1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM INCENTIVE PLAN Mgmt For For TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Ticker: AVGO Meeting Date: 23-Mar-2018 ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Singapore Mgmt For For law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934680871 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 08-Nov-2017 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: GEORGE S. BARRETT Mgmt For For 1D. ELECTION OF DIRECTOR: CARRIE S. COX Mgmt For For 1E. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt For For 1F. ELECTION OF DIRECTOR: BRUCE L. DOWNEY Mgmt For For 1G. ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY HALL Mgmt For For 1H. ELECTION OF DIRECTOR: CLAYTON M. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO URGE Shr For Against THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO Shr Against For REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Ticker: CVS Meeting Date: 13-Mar-2018 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt For For shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the adjournment from Mgmt For For time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 07-Mar-2018 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael E. Daniels Mgmt For For 1B. Election of director: W. Roy Dunbar Mgmt For For 1C. Election of director: Brian Duperreault Mgmt For For 1D. Election of director: Gretchen R. Haggerty Mgmt For For 1E. Election of director: Simone Menne Mgmt For For 1F. Election of director: George R. Oliver Mgmt For For 1G. Election of director: Juan Pablo del Valle Perochena Mgmt For For 1H. Election of director: Jurgen Tinggren Mgmt For For 1I. Election of director: Mark Vergnano Mgmt For For 1J. Election of director: R. David Yost Mgmt For For 1K. Election of director: John D. Young Mgmt For For 2.A To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Board of Mgmt For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of the Mgmt For For Company to make market purchases of Company shares. 4. To determine the price range at which the Company can Mgmt For For re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of the named executive officers. 6. To approve the Directors' authority to allot shares up Mgmt For For to approximately 33% of issued share capital. 7. To approve the waiver of statutory pre-emption rights Mgmt For For with respect to up to 5% of issued share capital (Special Resolution). 8.A To approve the reduction of Company capital (Special Mgmt For For Resolution). 8.B To approve a clarifying amendment to the Company's Mgmt For For Articles of Association to facilitate the capital reduction (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 08-Dec-2017 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 2. TO RATIFY, IN A NON-BINDING VOTE, THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 15-Nov-2017 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt Withheld Against LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt Withheld Against LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt Against Against EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND Mgmt For For RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. Shr For Against 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. Shr Against For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Contested Annual Ticker: QCOM Meeting Date: 23-Mar-2018 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt Withheld Against Jeffrey W. Henderson Mgmt Withheld Against Thomas W. Horton Mgmt Withheld Against Paul E. Jacobs Mgmt Withheld Against Ann M. Livermore Mgmt Withheld Against Harish Manwani Mgmt Withheld Against Mark D. McLaughlin Mgmt Withheld Against Steve Mollenkopf Mgmt Withheld Against Clark T. Randt, Jr. Mgmt Withheld Against Francisco Ros Mgmt Withheld Against Anthony J. Vinciquerra Mgmt Withheld Against 2 To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants. 3 To approve, on an advisory basis, our executive Mgmt For For compensation. 4 To approve an amendment to the Amended and Restated Mgmt For For QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo amendments Shr Against For to the Company's Amended and Restated Bylaws adopted without stockholder approval. Touchstone International Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Large Cap Focused Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Small Company 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. * Management position unknown
TST Balanced Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Controlled Growth With Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Credit Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Ticker: ACHC Meeting Date: 03-May-2018 ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt No vote 1.2 Election of Director: Vicky B. Gregg Mgmt No vote 2. Advisory vote on the compensation of the Company's Mgmt No vote named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt No vote Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. TST Dynamic Diversified Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Global Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Flexible Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Focused Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Global Growth Fund (now known as International Growth Opportunities Fund) -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 27-Apr-2018 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Auditors Mgmt For For 3. Say on Pay - An Advisory Vote to Approve Executive Mgmt Against Against Compensation 4. Shareholder Proposal - Independent Board Chairman Shr For Against -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2018 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan as amended Mgmt For For to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's 2012 Stock Mgmt Against Against Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr For Against properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr Against For if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr For Against metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr For Against governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr For Against a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934767231 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Ticker: CP Meeting Date: 10-May-2018 ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Proxy Circular. Mgmt For For 2 Advisory vote to approve Compensation of the Mgmt Against Against Corporation's named Executive Officers as described in the Proxy Circular. 3 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Rebecca MacDonald Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrew F. Reardon Mgmt For For Gordon T. Trafton II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt Withheld Against Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr For Against report. 7. A stockholder proposal regarding median pay by gender. Shr For Against 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Ticker: KSU Meeting Date: 17-May-2018 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Ottensmeyer Mgmt For For 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the 2017 Mgmt For For compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 07-Jun-2018 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Norman C. Epstein Mgmt For For Gary P. Fayard Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Harold C. Taber, Jr. Mgmt For For Kathy N. Waller Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a report Shr For Against containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 20-Jun-2018 ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Adam M. Aron Mgmt For For 1b. Election of Class II Director: Stella David Mgmt For For 1c. Election of Class II Director: Mary E. Landry Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered certified public accounting firm for the year ending December 31, 2018 and the determination of PwC's remuneration by the Audit Committee of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 23-May-2018 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Approval of the PayPal Holdings, Inc. Amended and Mgmt For For Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder proxy Shr For Against access enhancement. 7. Stockholder proposal regarding political transparency. Shr For Against 8. Stockholder proposal regarding human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt Against Against 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 21-May-2018 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: William L. Kimsey Mgmt For For 1d. Election of Director: Maritza G. Montiel Mgmt For For 1e. Election of Director: Ann S. Moore Mgmt For For 1f. Election of Director: Eyal M. Ofer Mgmt For For 1g. Election of Director: Thomas J. Pritzker Mgmt For For 1h. Election of Director: William K. Reilly Mgmt For For 1i Election of Director: Bernt Reitan Mgmt For For 1j Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 05-Jun-2018 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Carl E. Vogel Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr For Against EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 15-May-2018 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Jr. Mgmt For For 2. Advisory vote to approve our executive compensation Mgmt For For (Say on Pay) 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. TST Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 27-Apr-2018 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Auditors Mgmt For For 3. Say on Pay - An Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Independent Board Chairman Shr Against For -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2018 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan as amended Mgmt For For to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's 2012 Stock Mgmt Against Against Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr For Against properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr Against For if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr For Against metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr For Against governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr Abstain Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 08-May-2018 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of AMETEK, Mgmt For For Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Ticker: ANDV Meeting Date: 04-May-2018 ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, III Mgmt For For 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' compensation Mgmt For For in an advisory vote. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 25-Apr-2018 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber 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 2018 4. Stockholder Proposal - Independent Board Chairman Shr For Against -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt For For 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt For For 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr For Against bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr For Against to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Ticker: AVGO Meeting Date: 04-Apr-2018 ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Eggebrecht Mgmt For For 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Hartenstein Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for the directors Mgmt For For of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the compensation Mgmt Against Against of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Ticker: CELG Meeting Date: 13-Jun-2018 ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop Mgmt For For Michael W. Bonney Mgmt For For Michael D. Casey Mgmt For For Carrie S. Cox Mgmt For For Michael A. Friedman, MD Mgmt For For Julia A. Haller, M.D. Mgmt For For P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt For For John H. Weiland Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to request the Shr For Against Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to request the Shr For Against Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 09-May-2018 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Duffy Mgmt For For 1b. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1c. Election of Equity Director: Charles P. Carey Mgmt For For 1d. Election of Equity Director: Dennis H. Chookaszian Mgmt For For 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Gepsman Mgmt For For 1g. Election of Equity Director: Larry G. Gerdes Mgmt For For 1h. Election of Equity Director: Daniel R. Glickman Mgmt For For 1i. Election of Equity Director: Deborah J. Lucas Mgmt For For 1j. Election of Equity Director: Alex J. Pollock Mgmt For For 1k. Election of Equity Director: Terry L. Savage Mgmt For For 1l. Election of Equity Director: William R. Shepard Mgmt For For 1m. Election of Equity Director: Howard J. Siegel Mgmt For For 1n. Election of Equity Director: Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for 2018. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 05-Jun-2018 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Zein Abdalla Mgmt For For 1b. Election of Director: Betsy S. Atkins Mgmt For For 1c. Election of Director: Maureen Breakiron-Evans Mgmt For For 1d. Election of Director: Jonathan Chadwick Mgmt For For 1e. Election of Director: John M. Dineen Mgmt For For 1f. Election of Director: Francisco D'Souza Mgmt For For 1g. Election of Director: John N. Fox, Jr. Mgmt For For 1h. Election of Director: John E. Klein Mgmt For For 1i. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1j. Election of Director: Michael Patsalos-Fox Mgmt For For 1k. Election of Director: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Company's Mgmt For For 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the supermajority Mgmt For For voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the supermajority Mgmt For For voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the supermajority Mgmt For For voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Board of Shr For Against Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Board of Shr For Against Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Ticker: CY Meeting Date: 11-May-2018 ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt Against Against 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the compensation of Mgmt For For our named executive officers. 4. The amendment and restatement of the Employee Stock Mgmt For For Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 14-Jun-2018 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: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. 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 -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Ticker: DWDP Meeting Date: 25-Apr-2018 ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt For For 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Advisory Resolution on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 5. Elimination of Supermajority Voting Thresholds Shr For Against 6. Preparation of an Executive Compensation Report Shr Against For 7. Preparation of a Report on Sustainability Metrics in Shr Against For Performance-based Pay 8. Preparation of a Report on Investment in India Shr Against For 9. Modification of Threshold for Calling Special Shr For Against Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 24-Apr-2018 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP, as Mgmt For For auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of the EOG Mgmt For For Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934770276 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Ticker: ESNT Meeting Date: 02-May-2018 ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane P. Chwick* Mgmt For For Aditya Dutt* Mgmt For For Roy J. Kasmar* Mgmt For For Angela L. Heise# Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2018 AND UNTIL THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt Withheld Against Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr For Against report. 7. A stockholder proposal regarding median pay by gender. Shr For Against 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 06-Jun-2018 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt For For Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP as Mgmt For For FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Amend the Company's Charter to eliminate the Mgmt For For supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Board of Shr Against For Directors -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934755870 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 09-May-2018 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce L. Claflin Mgmt For For 1b. Election of Director: Daniel M. Junius Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Approval of the Adoption of the IDEXX Laboratories, Mgmt For For Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. 4. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 04-May-2018 ISIN: US4523081093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Brutto Mgmt For For 1b. Election of Director: Susan Crown Mgmt For For 1c. Election of Director: James W. Griffith Mgmt For For 1d. Election of Director: Jay L. Henderson Mgmt For For 1e. Election of Director: Richard H. Lenny Mgmt For For 1f. Election of Director: E. Scott Santi Mgmt For For 1g. Election of Director: James A. Skinner Mgmt For For 1h. Election of Director: David B. Smith, Jr. Mgmt For For 1i. Election of Director: Pamela B. Strobel Mgmt For For 1j. Election of Director: Kevin M. Warren Mgmt For For 1k. Election of Director: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as ITW's independent registered public accounting firm for 2018. 3. Advisory vote to approve compensation of ITW's named Mgmt For For executive officers. 4. A non-binding stockholder proposal, if presented at Shr Against For the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if presented at Shr Against For the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Ticker: IR Meeting Date: 07-Jun-2018 ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Stock Plan. Mgmt For For 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 6. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 7. Determination of the price range at which the Company Mgmt For For can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 04-May-2018 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.W. Marriott, Jr. Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Bruce W. Duncan Mgmt For For 1d. Election of Director: Deborah M. Harrison Mgmt For For 1e. Election of Director: Frederick A. Henderson Mgmt For For 1f. Election of Director: Eric Hippeau Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Debra L. Lee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: George Munoz Mgmt For For 1k. Election of Director: Steven S Reinemund Mgmt For For 1l. Election of Director: W. Mitt Romney Mgmt For For 1m. Election of Director: Susan C. Schwab Mgmt For For 1n. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF 15% OF Shr For Against COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE MAJORITY Shr For Against VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934812593 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Ticker: MASI Meeting Date: 31-May-2018 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Joe Kiani Mgmt For For 1.2 Election of Class II Director: Thomas Harkin Mgmt For For 2. To ratify the selection of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year ending December 29, 2018. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 09-May-2018 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt Abstain Against 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Compensation Mgmt For For 3. Ratification of the Selection of Independent Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 01-May-2018 ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William D. Green Mgmt Against Against 1c. Election of Director: Charles E. Haldeman, Jr. Mgmt For For 1d. Election of Director: Stephanie C. Hill Mgmt For For 1e. Election of Director: Rebecca Jacoby Mgmt For For 1f. Election of Director: Monique F. Leroux Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Douglas L. Peterson Mgmt For For 1i. Election of Director: Sir Michael Rake Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt For For 1k. Election of Director: Kurt L. Schmoke Mgmt For For 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the executive Mgmt For For compensation program for the Company's named executive officers. 3. Vote to ratify the appointment of Ernst & Young LLP as Mgmt For For our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 12-Jun-2018 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt For For 1b. Election of Director: Keith Block Mgmt For For 1c. Election of Director: Craig Conway Mgmt For For 1d. Election of Director: Alan Hassenfeld Mgmt For For 1e. Election of Director: Neelie Kroes Mgmt For For 1f. Election of Director: Colin Powell Mgmt For For 1g. Election of Director: Sanford Robertson Mgmt For For 1h. Election of Director: John V. Roos Mgmt For For 1i. Election of Director: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Certificate of Mgmt For For Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the elimination of Shr For Against supermajority voting requirements. 7. A stockholder proposal requesting a report on Shr Against For Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 934761203 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Ticker: SUM Meeting Date: 17-May-2018 ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard L. Lance Mgmt Withheld Against Anne K. Wade Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent auditors for 2018. 3. Nonbinding advisory vote on the compensation of our Mgmt For For named executive officers for 2017. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 30-Apr-2018 ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt For For 1d. Election of Director: Kenneth M. Duberstein Mgmt For For 1e. Election of Director: Edmund P. Giambastiani Jr. Mgmt For For 1f. Election of Director: Lynn J. Good Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr For Against 5. Reduce Threshold to Call Special Shareholder Meetings Shr For Against from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase the Size of Shr Against For the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 17-May-2018 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt For For 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Report on Shr Against For Political Contributions 5. Shareholder Proposal Regarding EEO-1 Disclosure Shr Against For 6. Shareholder Proposal to Reduce the Threshold to Call Shr Against For Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934816868 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Ticker: MDCO Meeting Date: 31-May-2018 ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexander J. Denner Mgmt For For 1B. Election of Director: Fredric N. Eshelman Mgmt For For 1C. Election of Director: Geno J. Germano Mgmt For For 1D. Election of Director: John C. Kelly Mgmt Against Against 1E. Election of Director: Clive A. Meanwell Mgmt Against Against 1F. Election of Director: Paris Panayiotopoulos Mgmt For For 1G. Election of Director: Sarah J. Schlesinger Mgmt For For 2. Approve an amendment to our 2013 stock incentive plan Mgmt For For in order to increase the number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. Approve, in an advisory vote, the compensation of our Mgmt For For named executive officers as presented in the proxy statement. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934738901 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 30-Apr-2018 ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald Volas Mgmt For For Carl T. Camden Mgmt Withheld Against Joseph S. Cantie Mgmt Withheld Against 2. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the classification of the Company's Board of Directors and implement the annual election of Directors. 3. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 80% to 66 2/3%. 4. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 80% to 66 2/3%. 5. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 6. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 10-May-2018 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt For For 1b. Election of Director: Erroll B. Davis Jr. Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Lance M. Fritz Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Jane H. Lute Mgmt For For 1g. Election of Director: Michael R. McCarthy Mgmt For For 1h. Election of Director: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2018. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Shareholder proposal regarding Independent Chairman if Shr Against For properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 23-May-2018 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Jane C. Garvey Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: William R. Nuti Mgmt For For 1I. Election of Director: Edward M. Philip Mgmt For For 1J. Election of Director: Edward L. Shapiro Mgmt For For 1K. Election of Director: David J. Vitale Mgmt For For 1L. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Compensation of the Mgmt For For Company's Named Executive Officers. 4. Stockholder Proposal regarding the Threshold Required Shr For Against to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 04-Jun-2018 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Jr. Mgmt For For 1b. Election of Director: Richard T. Burke Mgmt For For 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt For For 1e. Election of Director: Michele J. Hooper Mgmt For For 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, M.D. Mgmt For For 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934744017 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Ticker: UNVR Meeting Date: 09-May-2018 ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Rhonda G. Ballintyn Mgmt For For Mr. Richard P. Fox Mgmt Withheld Against Mr. Stephen D. Newlin Mgmt For For Mr. C. D. Pappas Mgmt Withheld Against 2. Consider and vote on amending the Company's Mgmt For For Certificate of Incorporation to provide for annual election of all directors 3. Advisory vote regarding the provision of a proxy Mgmt For For access right to shareholders 4. Advisory vote regarding the compensation of the Mgmt For For Company's executive officers 5. Ratification of Ernst & Young LLP as Univar's Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 03-May-2018 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For 4. Special Shareowner Meetings Shr For Against 5. Lobbying Activities Report Shr For Against 6. Independent Chair Shr For Against 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr For Against 9. Nonqualified Savings Plan Earnings Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 17-May-2018 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Bhatia Mgmt For For 1.2 Election of Class I Director: Jeffrey M. Leiden Mgmt For For 1.3 Election of Class I Director: Bruce I. Sachs Mgmt For For 2. Amendments to our charter and by-laws to eliminate Mgmt For For supermajority provisions. 3. Amendment and restatement of our 2013 Stock and Option Mgmt For For Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr Against For meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 12-Jun-2018 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Beach Mgmt For For 1b. Election of Director: William S. Boyd Mgmt For For 1c. Election of Director: Howard N. Gould Mgmt For For 1d. Election of Director: Steven J. Hilton Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert P. Latta Mgmt For For 1g. Election of Director: Cary Mack Mgmt For For 1h. Election of Director: Todd Marshall Mgmt For For 1i. Election of Director: James E. Nave, D.V.M. Mgmt For For 1j. Election of Director: Michael Patriarca Mgmt For For 1k. Election of Director: Robert Gary Sarver Mgmt For For 1l. Election of Director: Donald D. Snyder Mgmt For For 1m. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1n. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency of executive compensation votes. 4. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Ticker: WP Meeting Date: 16-May-2018 ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve an amendment of the Worldpay, Inc. Employee Mgmt For For Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. TST International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST International Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST International Value Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Large Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 08-May-2018 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Directors Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of the 2017 Mgmt For For compensation paid to Alexion's named executive officers. 4. To request the Board to require an independent Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 27-Apr-2018 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young LLP as Mgmt For For Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 17-May-2018 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III Mgmt For For 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Disclosing Shr Against For Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 25-Apr-2018 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt For For 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber 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 2018 4. Stockholder Proposal - Independent Board Chairman Shr For Against -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 05-May-2018 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 Gregory E. Abel 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 Ajit Jain 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 methane gas emissions. Shr Against For 3. Shareholder proposal regarding adoption of a policy to Shr Against For encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford 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: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr For Against on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt For For 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr For Against Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934814511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 26-Jun-2018 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Peter J. Mgmt For For Bensen 1B. Election of Director for a one-year term: Ronald E. Mgmt For For Blaylock 1C. Election of Director for a one-year term: Sona Chawla Mgmt For For 1D. Election of Director for a one-year term: Thomas J. Mgmt For For Folliard 1E. Election of Director for a one-year term: Shira Mgmt For For Goodman 1F. Election of Director for a one-year term: Robert J. Mgmt For For Hombach 1G. Election of Director for a one-year term: David W. Mgmt For For McCreight 1H. Election of Director for a one-year term: William D. Mgmt For For Nash 1I. Election of Director for a one-year term: Marcella Mgmt For For Shinder 1J. Election of Director for a one-year term: Mitchell D. Mgmt For For Steenrod 1K. Election of Director for a one-year term: William R. Mgmt For For 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 vote on a shareholder proposal for a report on Shr For Against political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934730575 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 11-Apr-2018 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To elect Jason Glen Cahilly as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to approve Mgmt For For executive compensation (in accordance with legal requirements applicable to U.S. companies). 13. To approve the Carnival plc Directors' Remuneration Mgmt For For Report (in accordance with legal requirements applicable to UK companies). 14. 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 of Carnival Corporation. 15. To authorize the Audit Committee of Carnival plc to Mgmt For For determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. 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). 18. 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). 19. 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: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 30-May-2018 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Report on Lobbying Shr For Against 5. Report on Feasibility of Policy on Not Doing Business Shr Against For With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Business Model Shr Against For 7. Report on Methane Emissions Shr For Against 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Environmental Shr For Against Expertise 10. Set Special Meetings Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 14-Jun-2018 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: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. 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 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Ticker: LLY Meeting Date: 07-May-2018 ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt Abstain Against 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the principal Mgmt For For independent auditor for 2018. 4. Approve amendments to the Articles of Incorporation to Mgmt For For eliminate the classified board structure. 5. Approve amendments to the Articles of Incorporation to Mgmt For For eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Stock Mgmt For For Plan. 7. Shareholder proposal seeking support for the Shr Against For descheduling of cannabis. 8. Shareholder proposal requesting report regarding Shr Against For direct and indirect political contributions. 9. Shareholder proposal requesting report on policies and Shr Against For practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on extent to Shr For Against which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 02-May-2018 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Auditors Mgmt For For 3. Advisory Vote to approve Executive Compensation Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr Against For required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 01-Jun-2018 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder 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 Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named executive Mgmt For For officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the threshold to call Shr For Against special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934736274 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 26-Apr-2018 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt For For 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt For For 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. 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, 2018. 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: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 10-May-2018 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: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1e. Election of Director: Marcela E. Donadio 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: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2018. 3. Approval of advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a shareholder Shr For Against proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 08-May-2018 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: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Wooten Mgmt For For 1d. Election of Director: Greg Henslee 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: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman 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, 2018. 4. Shareholder proposal entitled "Special Shareholder Shr For Against Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 16-May-2018 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of selection of Ernst & Young LLP as Mgmt For For Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to require an Shr For Against independent board chairman. 5. Advisory vote on shareholder proposal to permit Shr Against For shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 25-Apr-2018 ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Herbert A. Allen Mgmt For For 1B. Election of Director: Ronald W. Allen Mgmt For For 1C. Election of Director: Marc Bolland Mgmt For For 1D. Election of Director: Ana Botin Mgmt For For 1E. Election of Director: Richard M. Daley Mgmt For For 1F. Election of Director: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Lagomasino Mgmt For For 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 11-May-2018 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Griffith Mgmt For For 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 03-May-2018 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For 4. Special Shareowner Meetings Shr For Against 5. Lobbying Activities Report Shr For Against 6. Independent Chair Shr For Against 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr For Against 9. Nonqualified Savings Plan Earnings Shr For Against -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 24-Apr-2018 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: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Meetings. Shr For Against 5. Shareholder Proposal - Reform Executive Compensation Shr Against For Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr For Against Compensation and Risks of Material Losses. TST Large Company Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 27-Apr-2018 ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt For For S.C. Scott III Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Auditors Mgmt For For 3. Say on Pay - An Advisory Vote to Approve Executive Mgmt Against Against Compensation 4. Shareholder Proposal - Independent Board Chairman Shr For Against -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 12-Apr-2018 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Edward Barnholt Mgmt For For 1C. Election of Director: Robert Burgess Mgmt For For 1D. Election of Director: Frank Calderoni Mgmt For For 1E. Election of Director: James Daley Mgmt For For 1F. Election of Director: Laura Desmond Mgmt For For 1G. Election of Director: Charles Geschke Mgmt For For 1H. Election of Director: Shantanu Narayen Mgmt For For 1I. Election of Director: Daniel Rosensweig Mgmt For For 1J. Election of Director: John Warnock Mgmt For For 2. Approval of the 2003 Equity Incentive Plan as amended Mgmt For For to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's 2012 Stock Mgmt Against Against Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr For Against properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr Against For if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr For Against metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr Against For qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr For Against governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2018 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford 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: Margaret L. Johnson Mgmt For For 1j. Election of Director: Robert S. Kapito Mgmt For For 1k. Election of Director: Sir Deryck Maughan Mgmt For For 1l. Election of Director: Cheryl D. Mills Mgmt For For 1m. Election of Director: Gordon M. Nixon Mgmt For For 1n. Election of Director: Charles H. Robbins Mgmt For For 1o. Election of Director: Ivan G. Seidenberg Mgmt For For 1p. Election of Director: Marco Antonio Slim Domit Mgmt For For 1q. Election of Director: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Inc. Second Mgmt For For Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Annual Report Shr For Against on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 07-Jun-2018 ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nancy B. Peretsman Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Compensation. Mgmt For For 4. Vote to Approve Amendments to the Company's 1999 Mgmt For For Omnibus Plan. 5. Stockholder Proposal requesting that the Company adopt Shr For Against a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934767231 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Ticker: CP Meeting Date: 10-May-2018 ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Proxy Circular. Mgmt For For 2 Advisory vote to approve Compensation of the Mgmt Against Against Corporation's named Executive Officers as described in the Proxy Circular. 3 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Rebecca MacDonald Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrew F. Reardon Mgmt For For Gordon T. Trafton II Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt For For Erskine B. Bowles Mgmt For For Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt Withheld Against Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr For Against report. 7. A stockholder proposal regarding median pay by gender. Shr For Against 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Ticker: KSU Meeting Date: 17-May-2018 ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Ottensmeyer Mgmt For For 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the 2017 Mgmt For For compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 07-Jun-2018 ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For Norman C. Epstein Mgmt For For Gary P. Fayard Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati Mgmt For For Harold C. Taber, Jr. Mgmt For For Kathy N. Waller Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a report Shr For Against containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 10-May-2018 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Wendy E. Lane Mgmt For For 1h. Election of Director: Jacques P. Perold Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: George W. Siguler Mgmt For For 1k. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Ticker: NCLH Meeting Date: 20-Jun-2018 ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Adam M. Aron Mgmt For For 1b. Election of Class II Director: Stella David Mgmt For For 1c. Election of Class II Director: Mary E. Landry Mgmt For For 2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against compensation of our named executive officers 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered certified public accounting firm for the year ending December 31, 2018 and the determination of PwC's remuneration by the Audit Committee of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 23-May-2018 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Approval of the PayPal Holdings, Inc. Amended and Mgmt For For Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Amended and Mgmt For For Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder proxy Shr For Against access enhancement. 7. Stockholder proposal regarding political transparency. Shr For Against 8. Stockholder proposal regarding human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt Against Against 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 21-May-2018 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: William L. Kimsey Mgmt For For 1d. Election of Director: Maritza G. Montiel Mgmt For For 1e. Election of Director: Ann S. Moore Mgmt For For 1f. Election of Director: Eyal M. Ofer Mgmt For For 1g. Election of Director: Thomas J. Pritzker Mgmt For For 1h. Election of Director: William K. Reilly Mgmt For For 1i Election of Director: Bernt Reitan Mgmt For For 1j Election of Director: Vagn O. Sorensen Mgmt For For 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 05-Jun-2018 ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan L. Amble Mgmt For For George W. Bodenheimer Mgmt For For Mark D. Carleton Mgmt Withheld Against Eddy W. Hartenstein Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For James F. Mooney Mgmt For For Michael Rapino Mgmt For For Carl E. Vogel Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2018 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger II Mgmt For For 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as independent auditors 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Approval of 2013 Stock Incentive Plan as Amended and Mgmt For For Restated 5. Approval of Amended and Restated Bylaws to adopt a Mgmt For For proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual disclosure of Shr For Against EEO-1 data 7. Stockholder Proposal requesting disclosure of the Shr For Against company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 23-May-2018 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: Judy C. Lewent Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 15-May-2018 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Jr. Mgmt For For 2. Advisory vote to approve our executive compensation Mgmt For For (Say on Pay) 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 22-May-2018 ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt Against Against 1.4 Election of Director: James P. Cain Mgmt Against Against 1.5 Election of Director: Maria C. Freire Mgmt Against Against 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement of the Mgmt For For Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. To cast a non-binding, advisory vote on a resolution Mgmt For For to approve the compensation of the Company's named executive officers, as more particularly defined in the accompanying proxy statement. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year ending December 31, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Ticker: ALXN Meeting Date: 08-May-2018 ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Directors Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of the 2017 Mgmt Against Against compensation paid to Alexion's named executive officers. 4. To request the Board to require an independent Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 08-May-2018 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of AMETEK, Mgmt For For Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Ticker: ANDV Meeting Date: 04-May-2018 ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt For For 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, III Mgmt For For 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. Election of Director: Patrick Y. Yang Mgmt For For 2. To approve our named executive officers' compensation Mgmt For For in an advisory vote. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. 4. To approve the Andeavor 2018 Long-Term Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Ticker: APTV Meeting Date: 26-Apr-2018 ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. 14. Say-When-on-Pay - To determine, by advisory vote, the Mgmt 1 Year For frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 15-May-2018 ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt For For 1b. Election of Director: William L. Bax Mgmt For For 1c. Election of Director: D. John Coldman Mgmt For For 1d. Election of Director: Frank E. English, Jr. Mgmt For For 1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For 1f. Election of Director: Elbert O. Hand Mgmt For For 1g. Election of Director: David S. Johnson Mgmt For For 1h. Election of Director: Kay W. McCurdy Mgmt For For 1i. Election of Director: Ralph J. Nicoletti Mgmt For For 1j. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 12-Jun-2018 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2019. 3. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 26-Apr-2018 ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Peter Barker Mgmt For For 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: David Pyott Mgmt For For 1H. Election of Director: Dean Scarborough Mgmt For For 1I. Election of Director: Patrick Siewert Mgmt For For 1J. Election of Director: Julia Stewart Mgmt For For 1K. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 19-Apr-2018 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Ratification of the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934729015 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Ticker: CIEN Meeting Date: 03-Apr-2018 ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Bruce L. Claflin Mgmt For For 1B. Election of Class III Director: Patrick T. Gallagher Mgmt For For 1C. Election of Class III Director: T. Michael Nevens Mgmt For For 1D. Election of Class II Director: William D. Fathers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. Advisory vote on our named executive officer Mgmt For For compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 934803013 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Ticker: CLVS Meeting Date: 07-Jun-2018 ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Mahaffy Mgmt For For M. James Barrett, Ph.D. Mgmt For For Thorlef Spickschen Mgmt For For 2. Approval and ratification of our Non-Employee Director Mgmt Against Against Compensation Policy. 3. Approval of an advisory proposal on compensation of Mgmt Against Against the Company's named executive officers, as disclosed in the attached proxy statement. 4. Approval of an advisory proposal on the preferred Mgmt 1 Year For frequency of the stockholder vote on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Ticker: CY Meeting Date: 11-May-2018 ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt Against Against 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the compensation of Mgmt For For our named executive officers. 4. The amendment and restatement of the Employee Stock Mgmt For For Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Ticker: DLPH Meeting Date: 26-Apr-2018 ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. Proposal to re-appoint auditors, ratify independent Mgmt For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For compensation. 13. Frequency of Say-on-Pay Advisory Vote - To approve, by Mgmt 1 Year For advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 14-Jun-2018 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: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. 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 -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Ticker: ETFC Meeting Date: 10-May-2018 ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard J. Carbone Mgmt For For 1b. Election of Director: James P. Healy Mgmt For For 1c. Election of Director: Kevin T. Kabat Mgmt For For 1d. Election of Director: Frederick W. Kanner Mgmt For For 1e. Election of Director: James Lam Mgmt For For 1f. Election of Director: Rodger A. Lawson Mgmt For For 1g. Election of Director: Shelley B. Leibowitz Mgmt For For 1h. Election of Director: Karl A. Roessner Mgmt For For 1i. Election of Director: Rebecca Saeger Mgmt For For 1j. Election of Director: Joseph L. Sclafani Mgmt For For 1k. Election of Director: Gary H. Stern Mgmt For For 1l. Election of Director: Donna L. Weaver Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"). 3. To approve the Company's 2018 Employee Stock Purchase Mgmt For For Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 20-Jun-2018 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan C. Athey Mgmt For For 1b. Election of Director: A. George "Skip" Battle Mgmt For For 1c. Election of Director: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt Abstain Against 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Furstenberg Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 30-May-2018 ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. Election of Director: James B. Stallings, Jr. Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt Against Against Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. To approve the amendment and restatement of the 2008 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 06-Jun-2018 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt For For Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP as Mgmt For For FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive officer Mgmt For For compensation 4. Amend the Company's Charter to eliminate the Mgmt For For supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Board of Shr Against For Directors -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934755870 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 09-May-2018 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce L. Claflin Mgmt For For 1b. Election of Director: Daniel M. Junius Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. Approval of the Adoption of the IDEXX Laboratories, Mgmt For For Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. 4. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934731969 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 11-Apr-2018 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinyar S. Devitre Mgmt For For Nicoletta Giadrossi Mgmt For For Robert P. Kelly Mgmt For For Deborah D. McWhinney Mgmt For For 2. To approve the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. 3. To approve, on an advisory, non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve amendments to the Company's bye-laws to Mgmt For For declassify the Board of Directors. 5. To approve amendments to the Company's bye-laws to Mgmt For For implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 19-Apr-2018 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1G. Election of Director: Coleman H. Peterson Mgmt For For 1H. Election of Directors: John N. Roberts III Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Kirk Thompson Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for calendar year 2018. 4. To approve a stockholder proposal regarding reporting Shr For Against political contributions. 5. To approve a stockholder proposal regarding greenhouse Shr For Against gas reduction targets. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 16-May-2018 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation of the named Mgmt For For executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 04-May-2018 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.W. Marriott, Jr. Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Bruce W. Duncan Mgmt For For 1d. Election of Director: Deborah M. Harrison Mgmt For For 1e. Election of Director: Frederick A. Henderson Mgmt For For 1f. Election of Director: Eric Hippeau Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Debra L. Lee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: George Munoz Mgmt For For 1k. Election of Director: Steven S Reinemund Mgmt For For 1l. Election of Director: W. Mitt Romney Mgmt For For 1m. Election of Director: Susan C. Schwab Mgmt For For 1n. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt For For PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF 15% OF Shr For Against COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE MAJORITY Shr For Against VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 03-May-2018 ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Spoerry Mgmt For For 1.2 Election of Director: Wah-Hui Chu Mgmt For For 1.3 Election of Director: Olivier A. Filliol Mgmt For For 1.4 Election of Director: Elisha W. Finney Mgmt For For 1.5 Election of Director: Richard Francis Mgmt For For 1.6 Election of Director: Constance L. Harvey Mgmt For For 1.7 Election of Director: Michael A. Kelly Mgmt For For 1.8 Election of Director: Hans Ulrich Maerki Mgmt For For 1.9 Election of Director: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934750286 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Ticker: MGM Meeting Date: 02-May-2018 ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert H. Baldwin Mgmt For For 1b. Election of Director: William A. Bible Mgmt For For 1c. Election of Director: Mary Chris Gay Mgmt For For 1d. Election of Director: William W. Grounds Mgmt For For 1e. Election of Director: Alexis M. Herman Mgmt For For 1f. Election of Director: Roland Hernandez Mgmt For For 1g. Election of Director: John Kilroy Mgmt For For 1h. Election of Director: Rose McKinney-James Mgmt For For 1i Election of Director: James J. Murren Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 10-May-2018 ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry A. Fernandez Mgmt For For 1b. Election of Director: Robert G. Ashe Mgmt For For 1c. Election of Director: Benjamin F. duPont Mgmt For For 1d. Election of Director: Wayne Edmunds Mgmt For For 1e. Election of Director: Alice W. Handy Mgmt For For 1f. Election of Director: Catherine R. Kinney Mgmt For For 1g. Election of Director: Wendy E. Lane Mgmt For For 1h. Election of Director: Jacques P. Perold Mgmt For For 1i. Election of Director: Linda H. Riefler Mgmt For For 1j. Election of Director: George W. Siguler Mgmt For For 1k. Election of Director: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 934803859 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 14-May-2018 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Non-executive Director: David Kostman Mgmt For For 1b. Election of Non-executive Director: Rimon Ben-Shaoul Mgmt For For 1c. Election of Non-executive Director: Yehoshua (Shuki) Mgmt For For Ehrlich 1d. Election of Non-executive Director: Leo Apotheker Mgmt For For 1e. Election of Non-executive Director: Joe Cowan Mgmt For For 2. To elect an outside director to the Board of the Mgmt For Company. 2a. Regarding proposal 2., indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No 3. To approve the Company's Amended Compensation Policy. Mgmt For 3a. Regarding proposal 3., indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No 4. To approve equity awards to the Company's Mgmt For For non-executive directors. 5. To approve the renewal of the CEO's employment Mgmt For agreement. 5a. Regarding proposal 5., indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No 6. To re-appoint the Company's independent auditors and Mgmt For For to authorize the Board to set their remuneration. 7. To discuss the Company's audited annual financial Mgmt Abstain Against statements for the year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934843079 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Ticker: NXPI Meeting Date: 22-Jun-2018 ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C Adoption of the 2017 statutory annual accounts Mgmt For For 2-D Granting discharge to the executive member and Mgmt For For non-executive members of the Board of Directors for their responsibilities in the financial year 2017 3-A Proposal to re-appoint Mr. Richard L. Clemmer as Mgmt For For executive director 3-B Proposal to re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3-C Proposal to re-appoint Mr. Johannes P. Huth as Mgmt For For non-executive director 3-D Proposal to re-appoint Mr. Kenneth A. Goldman as Mgmt For For non-executive director 3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For non-executive director 3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3-H Proposal to re-appoint Ms. Julie Southern as Mgmt For For non-executive director 3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 4-A Conditional appointment as per Closing of Mr. Steve Mgmt For For Mollenkopf as executive director 4-B Conditional appointment as per Closing of Mr. George Mgmt For For S. Davis as non-executive director 4-C Conditional appointment as per Closing of Mr. Donald Mgmt For For J. Rosenberg as non-executive director 4-D Conditional appointment as per Closing of Mr. Brian Mgmt For For Modoff as non-executive director 4-E Conditional appointment as per Closing of Mr. Rob ter Mgmt For For Haar as non-executive director 4-F Conditional appointment as per Closing of Prof. Dr. Mgmt For For Steven Perrick as non-executive director 5-A Authorization of the Board of Directors to issue Mgmt For For shares or grant rights to acquire shares 5-B Authorization of the Board of Directors to restrict or Mgmt For For exclude pre-emption rights 6. Authorization of the Board of Directors to repurchase Mgmt For For shares in the Company's capital 7. Authorization to cancel ordinary shares in the Mgmt For For Company's capital 8. Proposal to re-appoint KPMG Accountants N.V. as the Mgmt For For Company's external auditor for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934789390 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Ticker: PF Meeting Date: 30-May-2018 ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann Fandozzi Mgmt For For Mark Jung Mgmt For For Ioannis Skoufalos Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 17-May-2018 ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Edison C. Buchanan Mgmt For For 1B Election of Director: Andrew F. Cates Mgmt For For 1C Election of Director: Timothy L. Dove Mgmt For For 1D Election of Director: Phillip A. Gobe Mgmt For For 1E Election of Director: Larry R. Grillot Mgmt For For 1F Election of Director: Stacy P. Methvin Mgmt For For 1G Election of Director: Royce W. Mitchell Mgmt For For 1H Election of Director: Frank A. Risch Mgmt For For 1I Election of Director: Scott D. Sheffield Mgmt For For 1J Election of Director: Mona K. Sutphen Mgmt For For 1K Election of Director: J. Kenneth Thompson Mgmt For For 1L Election of Director: Phoebe A. Wood Mgmt For For 1M Election of Director: Michael D. Wortley Mgmt For For 2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Ticker: PVH Meeting Date: 21-Jun-2018 ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For 1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX Mgmt For For 2. Approval of the advisory resolution on executive Mgmt For For compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 19-Jun-2018 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our Named Executive Officers. 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2018. 4. To amend our 2012 Equity Incentive Plan to include a Mgmt For For limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934740792 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 02-May-2018 ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt For For Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt For For Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt For For 2. Approve the Amendment to the Restated Certificate of Mgmt For For Incorporation. 3. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018. 4. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 07-Jun-2018 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Merritt Mgmt For For 1c. Election of Class III Director: Graham Smith Mgmt For For 1d. Election of Class III Director: Godfrey Sullivan Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 25-Apr-2018 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon M. Lorne Mgmt For For Paul D. Miller Mgmt For For Wesley W. von Schack 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 FISCAL YEAR 2018. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934816868 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Ticker: MDCO Meeting Date: 31-May-2018 ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexander J. Denner Mgmt For For 1B. Election of Director: Fredric N. Eshelman Mgmt For For 1C. Election of Director: Geno J. Germano Mgmt For For 1D. Election of Director: John C. Kelly Mgmt Against Against 1E. Election of Director: Clive A. Meanwell Mgmt Against Against 1F. Election of Director: Paris Panayiotopoulos Mgmt For For 1G. Election of Director: Sarah J. Schlesinger Mgmt For For 2. Approve an amendment to our 2013 stock incentive plan Mgmt For For in order to increase the number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. Approve, in an advisory vote, the compensation of our Mgmt For For named executive officers as presented in the proxy statement. 4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 11-May-2018 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Griffith Mgmt For For 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Ph.D. Mgmt For For 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Ticker: TIF Meeting Date: 24-May-2018 ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for the fiscal year ending January 31, 2019. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934748976 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 08-May-2018 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Joseph Mgmt Withheld Against James M. Peck Mgmt Withheld Against 2. Ratification of appointment of Ernst & Young LLP as Mgmt For For TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 23-May-2018 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Jane C. Garvey Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: William R. Nuti Mgmt For For 1I. Election of Director: Edward M. Philip Mgmt For For 1J. Election of Director: Edward L. Shapiro Mgmt For For 1K. Election of Director: David J. Vitale Mgmt For For 1L. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Compensation of the Mgmt For For Company's Named Executive Officers. 4. Stockholder Proposal regarding the Threshold Required Shr For Against to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 934804534 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Ticker: OLED Meeting Date: 21-Jun-2018 ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Steven V. Abramson Mgmt For For 1b. Election of director: Richard C. Elias Mgmt For For 1c. Election of director: Elizabeth H. Gemmill Mgmt For For 1d. Election of director: Rosemarie B. Greco Mgmt For For 1e. Election of director: C. Keith Hartley Mgmt For For 1f. Election of director: Lawrence Lacerte Mgmt For For 1g. Election of director: Sidney D. Rosenblatt Mgmt For For 1h. Election of director: Sherwin I. Seligsohn Mgmt For For 2. Advisory resolution to approve compensation of the Mgmt For For Company's named executive officers. 3. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to increase the Company's authorized shares of Capital Stock. 4. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 11-May-2018 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 12-Jun-2018 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Beach Mgmt For For 1b. Election of Director: William S. Boyd Mgmt For For 1c. Election of Director: Howard N. Gould Mgmt For For 1d. Election of Director: Steven J. Hilton Mgmt For For 1e. Election of Director: Marianne Boyd Johnson Mgmt For For 1f. Election of Director: Robert P. Latta Mgmt For For 1g. Election of Director: Cary Mack Mgmt For For 1h. Election of Director: Todd Marshall Mgmt For For 1i. Election of Director: James E. Nave, D.V.M. Mgmt For For 1j. Election of Director: Michael Patriarca Mgmt For For 1k. Election of Director: Robert Gary Sarver Mgmt For For 1l. Election of Director: Donald D. Snyder Mgmt For For 1m. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1n. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency of executive compensation votes. 4. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Ticker: WP Meeting Date: 16-May-2018 ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve an amendment of the Worldpay, Inc. Employee Mgmt For For Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 15-May-2018 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Jr. Mgmt For For 2. Advisory vote to approve our executive compensation Mgmt For For (Say on Pay) 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. TST Ohio Tax-Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Sands Cap EM Growth Fund -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Agenda Number: 934773587 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 26-Apr-2018 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Report of the Chief Executive Officer, in accordance Mgmt For For with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2017, as well as of the Board of Directors' opinion of the content of such report. 1b Report of the Board of Directors in accordance with Mgmt For For Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. 1c Report of the activities and operations in which the Mgmt For For Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. 1d Individual and consolidated financial statements of Mgmt For For the Company for the fiscal year ended December 31, 2017. 1e Annual report on the activities carried out by the Mgmt For For Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries 1f Report on compliance with the tax obligations of the Mgmt For For Company for the fiscal year ended December 31, 2016, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). 2a Approval of the application of the Company's results Mgmt For For for the year 2018: Proposal for increase of the legal reserve by Ps. 227,500,813.30 2b Approval of the application of the Company's results Mgmt For For for the year 2018: Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $6.78 (six pesos and seventy eight cents Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. 2c Approval of the application of the Company's results Mgmt For For for the year 2018: Proposal and, if applicable, approval of the amount of Ps. 2,288,515,452.72 as the maximum amount that may be used by the Company to repurchase its shares in 2018 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. 3a Administration by the Board of Directors and the Chief Mgmt For For Executive Officer for the fiscal year of 2017. 3b1 Appointment to the Broad of Director: Fernando Chico Mgmt For For Pardo (President) 3b2 Appointment to the Broad of Director: Jose Antonio Mgmt For For Perez Anton 3b3 Appointment to the Broad of Director: Luis Chico Pardo Mgmt For For 3b4 Appointment to the Broad of Director: Aurelio Perez Mgmt For For Alonso 3b5 Appointment to the Broad of Director: Rasmus Mgmt For For Christiansen 3b6 Appointment to the Broad of Director: Francisco Garza Mgmt For For Zambrano 3b7 Appointment to the Broad of Director: Ricardo Guajardo Mgmt For For Touche 3b8 Appointment to the Broad of Director: Guillermo Ortiz Mgmt For For Martinez 3b9 Appointment to the Broad of Director: Roberto Servitje Mgmt For For Sendra 3c1 Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touche 3d1 Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Committees of the Company: Fernando Chico Pardo (President) (Nominations and Compensations Committee) 3d2 Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Committees of the Company: Jose Antonio Perez Anton (Nominations and Compensations Committee) 3d3 Appointment or ratification, as applicable, of the Mgmt For For persons who serve or will serve on the Committees of the Company: Roberto Servitje Sendra (Nominations and Compensations Committee) 3e1 Determination of corresponding compensations: Board of Mgmt For For Directors: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) 3e2 Determination of corresponding compensations: Mgmt For For Operations Committee: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) 3e3 Determination of corresponding compensations: Mgmt For For Nominations and Compensations Committee: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) 3e4 Determination of corresponding compensations: Audit Mgmt For For Committee: Ps. 85,000.00 (In each case net of taxes in Mexican legal tender) 3e5 Determination of corresponding compensations: Mgmt For For Acquisitions & Contracts Committee: Ps. 20,000.00 (In each case net of taxes in Mexican legal tender) 4a Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Gongora Morales 4b Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja 4c Appointment of delegates in order to enact the Mgmt For For resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana Maria Poblanno Chanona -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934811755 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 15-Jun-2018 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Meyer Malka Mgmt For For Javier Olivan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Co. S.A. Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 934822645 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 05-Jun-2018 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2017 Business Report and Financial Mgmt For For Statements 2) To approve the proposal for distribution of 2017 Mgmt For For earnings 3) To revise the Articles of Incorporation Mgmt For For 4) DIRECTOR F.C. Tseng* Mgmt For For Mei-ling Chen* Mgmt For For Mark Liu* Mgmt For For C.C. Wei* Mgmt For For Sir Peter L. Bonfield# Mgmt For For Stan Shih# Mgmt For For Thomas J. Engibous# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 934848144 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Ticker: YNDX Meeting Date: 28-Jun-2018 ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension of the term for the preparation of the 2017 Mgmt For For annual statutory accounts of the Company. 2. Approval of the 2017 annual statutory accounts of the Mgmt For For Company. 3. Proposal to grant discharge to the directors for their Mgmt For For management during the past financial year. 4. Proposal to re-appoint John Boynton as a non-executive Mgmt For For member of the Board of Directors for a three-year term. 5. Proposal to re-appoint Esther Dyson as a non-executive Mgmt For For member of the Board of Directors for a three-year term. 6. Appointment of Ilya A. Strebulaev as a non-executive Mgmt For For member of the Board of Directors for a three-year term. 7. Authorization to cancel the Company's outstanding Mgmt For For Class C Shares. 8. Appointment of the external auditor of the Company's Mgmt For For consolidated financial statements and statutory accounts for the 2018 financial year. 9. Authorization to designate the Board of Directors to Mgmt For For issue ordinary shares and preference shares for a period of five years 10. Authorization to designate the Board of Directors to Mgmt For For exclude pre-emptive rights of existing shareholders for a period of five years. 11. Authorization of the Board of Directors to repurchase Mgmt For For shares of the Company up to a maximum of 20% for a period of eighteen months. TST Small Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Small Cap Value Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Sustainability and Impact Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 10-May-2018 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dennis A. Ausiello, Mgmt For For M.D. 1b. Election of Class II Director: John K. Clarke Mgmt For For 1c. Election of Class II Director: Marsha H. Fanucci Mgmt For For 1d. Election of Class II Director: David E.I. Pyott Mgmt Against Against 2. To approve the 2018 Stock Incentive Plan. Mgmt Against Against 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 06-Jun-2018 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For Eric E. Schmidt Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Diane B. Greene Mgmt For For John L. Hennessy Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt Withheld Against 2. The ratification of the appointment of Ernst & Young Mgmt For For LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. The approval of amendments to Alphabet's 2012 Stock Mgmt Against Against Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying report, if Shr For Against properly presented at the meeting. 6. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. 8. A stockholder proposal regarding a sustainability Shr For Against metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board diversity and Shr For Against qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report on content Shr For Against governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 30-May-2018 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Tom A. Alberg Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Huttenlocher Mgmt For For 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Rubinstein Mgmt For For 1g. Election of Director: Thomas O. Ryder Mgmt Against Against 1h. Election of Director: Patricia Q. Stonesifer Mgmt For For 1i. Election of Director: Wendell P. Weeks Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against 4. SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD Shr For Against CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN Shr For Against INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 07-May-2018 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to independent board Shr For Against chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 11-May-2018 ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt Against Against 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis Mgmt For For 1h. Election of Director: Susan N. Story Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of the appointment, by the Audit Mgmt For For Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. Stockholder proposal on human right to water and Shr Against For sanitation as described in the proxy statement. 5. Stockholder proposal on lobbying expenditures as Shr For Against described in the proxy statement. 6. Stockholder proposal on political contributions as Shr For Against described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 12-Jun-2018 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alexander J. Denner Mgmt For For 1b. Election of Director: Caroline D. Dorsa Mgmt Against Against 1c. Election of Director: Nancy L. Leaming Mgmt For For 1d. Election of Director: Richard C. Mulligan Mgmt For For 1e. Election of Director: Robert W. Pangia Mgmt For For 1f. Election of Director: Stelios Papadopoulos Mgmt Against Against 1g. Election of Director: Brian S. Posner Mgmt For For 1h. Election of Director: Eric K. Rowinsky Mgmt For For 1i. Election of Director: Lynn Schenk Mgmt For For 1j. Election of Director: Stephen A. Sherwin Mgmt For For 1k. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. 4. Stockholder proposal requesting certain proxy access Shr Against For bylaw amendments. 5. Stockholder proposal requesting a report on the extent Shr Abstain Against to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 01-May-2018 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. J. Arduini Mgmt For For 1B. Election of Director: J. Baselga, M.D., Ph.D. Mgmt For For 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens Mgmt For For 1F. Election of Director: M. Grobstein Mgmt For For 1G. Election of Director: A. J. Lacy Mgmt For For 1H. Election of Director: D. C. Paliwal Mgmt For For 1I. Election of Director: T. R. Samuels Mgmt For For 1J. Election of Director: G. L. Storch Mgmt For For 1K. Election of Director: V. L. Sato, Ph.D. Mgmt Against Against 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation of our Named Mgmt For For Executive Officers 3. Ratification of the appointment of an independent Mgmt For For registered public accounting firm 4. Shareholder Proposal on Annual Report Disclosing How Shr Against For Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Ownership Shr For Against Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934742354 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Ticker: CX Meeting Date: 05-Apr-2018 ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2017, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND DISCUSSION AND APPROVAL OF SUCH REPORTS, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO BY THE CHIEF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). O2. RESOLUTION ON THE PROPOSAL OF ALLOCATION OF PROFITS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2017. O3. PROPOSAL TO (A) EXTEND FOR UP TO 5 YEARS THE CURRENT Mgmt For For RESTRICTED STOCK PLAN FOR EMPLOYEES, OFFICERS AND MANAGERS; AND (B) INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIABLE PORTION THROUGH ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED AND PAID PURSUANT TO THE TERMS AND CONDITIONS OF THE PLAN, WITHOUT PREEMPTIVE RIGHTS BEING APPLICABLE AS PER ARTICLE 8 OF CEMEX'S BY-LAWS. O4. PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR Mgmt For For ACQUISITION OF SHARES ISSUED BY THE COMPANY OR OTHER INSTRUMENTS REPRESENTATIVE OF SUCH SHARES. O5. APPOINTMENT OF DIRECTORS, MEMBERS AND PRESIDENT OF THE Mgmt Against Against AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. O6. COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. O7. APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING. E1. RESOLUTION ON THE PROPOSAL BY THE BOARD OF DIRECTORS Mgmt Against Against TO INCREASE THE VARIABLE PART OF THE COMPANY'S CAPITAL STOCK, AND TO ISSUE CONVERTIBLE NOTES; FOR WHICH IT IS BEING PROPOSED THE ISSUANCE OF UP TO 11,250,000,000 NON-SUBSCRIBED SHARES WHICH WILL BE HELD IN THE COMPANY'S TREASURY, TO BE LATER SUBSCRIBED AND PAID BY INVESTORS THROUGH A PUBLIC OR PRIVATE OFFERING, OR TO SECURE THE CONVERSION OF CONVERTIBLE NOTES ISSUED UNDER ARTICLE 210 BIS OF THE MEXICAN GENERAL LAW OF CREDIT INSTRUMENTS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). E2 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 18-May-2018 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1b. Election of Director: Clifford W. Illig Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 17-May-2018 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 2a Allocation of disposable profit Mgmt For For 2b Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve) 3 Discharge of the Board of Directors Mgmt For For 4a Election of Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG (Zurich) as Mgmt For For special audit firm 5a Election of Director: Evan G. Greenberg Mgmt For For 5b Election of Director: Robert M. Hernandez Mgmt For For 5c Election of Director: Michael G. Atieh Mgmt For For 5d Election of Director: Sheila P. Burke Mgmt For For 5e Election of Director: James I. Cash Mgmt For For 5f Election of Director: Mary Cirillo Mgmt For For 5g Election of Director: Michael P. Connors Mgmt For For 5h Election of Director: John A. Edwardson Mgmt For For 5i Election of Director: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt Against Against 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o Election of Director: James M. Zimmerman Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors 7a Election of the Compensation Committee of the Board of Mgmt Against Against Directors: Michael P. Connors 7b Election of the Compensation Committee of the Board of Mgmt For For Directors: Mary Cirillo 7c Election of the Compensation Committee of the Board of Mgmt For For Directors: Robert M. Hernandez 7d Election of the Compensation Committee of the Board of Mgmt For For Directors: James M. Zimmerman 8 Election of Homburger AG as independent proxy Mgmt For For 9 Amendment to the Articles of Association relating to Mgmt For For authorized share capital for general purposes 10a Compensation of the Board of Directors until the next Mgmt For For annual general meeting 10b Compensation of Executive Management for the next Mgmt For For calendar year 11 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements A If a new agenda item or a new proposal for an existing Mgmt Abstain Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 11-Jun-2018 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt Withheld Against Sheldon M. Bonovitz Mgmt Withheld Against Edward D. Breen Mgmt Withheld Against Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt Withheld Against Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt Withheld Against 2. Ratification of the appointment of our independent Mgmt For For auditors 3. Advisory vote on executive compensation Mgmt Against Against 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 24-Apr-2018 ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ralph W. Babb, Jr. Mgmt For For 1b. Election of Director: Michael E. Collins Mgmt For For 1c. Election of Director: Roger A. Cregg Mgmt For For 1d. Election of Director: T. Kevin DeNicola Mgmt For For 1e. Election of Director: Jacqueline P. Kane Mgmt For For 1f. Election of Director: Richard G. Lindner Mgmt For For 1g. Election of Director: Barbara R. Smith Mgmt For For 1h. Election of Director: Robert S. Taubman Mgmt For For 1i. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For Executive Compensation 4. Approval of the Comerica Incorporated 2018 Long-Term Mgmt Against Against Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 15-May-2018 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt Against Against 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt Against Against 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Compensation. Mgmt Against Against 4. Policy to use GAAP Financial Metrics for Purposes of Shr Against For Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 04-Jun-2018 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt Against Against 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the approval of Mgmt Against Against executive compensation. 4. Proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive pay Shr For Against confidential voting. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Ticker: DHR Meeting Date: 08-May-2018 ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Ph.D. Mgmt For For 1K. Election of Director: Elias A. Zerhouni, M.D. Mgmt For For 2. To ratify the selection of Ernst & Young LLP as Mgmt For For Danaher's independent registered public accounting firm. 3. To approve on an advisory basis the Company's named Mgmt For For executive officer compensation. 4. To act upon a shareholder proposal requesting that Shr For Against Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934791547 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 31-May-2018 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terrance Gregg Mgmt For For 1b. Election of Director: Kevin Sayer Mgmt For For 1c. Election of Director: Nicholas Augustinos Mgmt For For 2. To ratify the selection by the audit committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory resolution to approve executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 02-May-2018 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal regarding Shr For Against simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Ticker: ECL Meeting Date: 03-May-2018 ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Leslie S. Biller Mgmt For For 1d. Election of Director: Carl M. Casale Mgmt For For 1e. Election of Director: Stephen I. Chazen Mgmt For For 1f. Election of Director: Jeffrey M. Ettinger Mgmt For For 1g. Election of Director: Arthur J. Higgins Mgmt For For 1h. Election of Director: Michael Larson Mgmt Against Against 1i. Election of Director: David W. MacLennan Mgmt For For 1j. Election of Director: Tracy B. McKibben Mgmt For For 1k. Election of Director: Victoria J. Reich Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 1m. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as independent registered public accounting firm for the current year ending December 31, 2018. 3. Advisory vote to approve the compensation of Mgmt For For executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the threshold to call Shr For Against special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 24-Apr-2018 ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt For For 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt For For 1e. Election of Director: C. Christopher Gaut Mgmt Against Against 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP, as Mgmt For For auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of the EOG Mgmt For For Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the compensation of Mgmt Against Against the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 31-May-2018 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc L. Andreessen Mgmt Withheld Against Erskine B. Bowles Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Withheld Against Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt Abstain Against Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. A stockholder proposal regarding change in stockholder Shr For Against voting. 4. A stockholder proposal regarding a risk oversight Shr For Against committee. 5. A stockholder proposal regarding simple majority vote. Shr For Against 6. A stockholder proposal regarding a content governance Shr For Against report. 7. A stockholder proposal regarding median pay by gender. Shr Against For 8. A stockholder proposal regarding tax principles. Shr Against For -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 17-Apr-2018 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: B. Evan Bayh III Mgmt Against Against 1C. Election of Director: Jorge L. Benitez Mgmt For For 1D. Election of Director: Katherine B. Blackburn Mgmt Against Against 1E. Election of Director: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris Mgmt For For 1G. Election of Director: Greg D. Carmichael Mgmt For For 1H. Election of Director: Gary R. Heminger Mgmt Against Against 1I. Election of Director: Jewell D. Hoover Mgmt For For 1J. Election of Director: Eileen A. Mallesch Mgmt For For 1K. Election of Director: Michael B. McCallister Mgmt For For 1L. Election of Director: Marsha C. Williams Mgmt Against Against 2. Approval of the appointment of deloitte & touche llp Mgmt For For to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's executive Mgmt For For compensation. 4. Advisory vote to determine whether the vote on the Mgmt 1 Year For Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934770238 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 23-May-2018 ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maxine Clark Mgmt For For 1b. Election of Director: Alan D. Feldman Mgmt For For 1c. Election of Director: Richard A. Johnson Mgmt For For 1d. Election of Director: Guillermo G. Marmol Mgmt For For 1e. Election of Director: Matthew M. McKenna Mgmt For For 1f. Election of Director: Steven Oakland Mgmt For For 1g. Election of Director: Ulice Payne, Jr. Mgmt For For 1h. Election of Director: Cheryl Nido Turpin Mgmt For For 1i. Election of Director: Kimberly Underhill Mgmt For For 1j. Election of Director: Dona D. Young Mgmt For For 2. Advisory Approval of the Company's Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 10-May-2018 ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt For For 1b. Election of Director: Kimberly A. Casiano Mgmt For For 1c. Election of Director: Anthony F. Earley, Jr. Mgmt For For 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Jr. Mgmt For For 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt Against Against 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer Mgmt For For 1m. Election of Director: Lynn M. Vojvodich Mgmt For For 1n. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve the Mgmt Against Against Compensation of the Named Executives. 4. Approval of the 2018 Long-Term Incentive Plan. Mgmt For For 5. Relating to Consideration of a Recapitalization Plan Mgmt For Against to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Lobbying Shr For Against Activities and Expenditures. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Political Shr For Against Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Ticker: FTV Meeting Date: 05-Jun-2018 ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico Mgmt For For 2. To ratify the selection of Ernst and Young LLP as Mgmt For For Fortive's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve on an advisory basis Fortive's named Mgmt For For executive officer compensation. 4. To approve the Fortive Corporation 2016 Stock Mgmt Against Against Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 23-May-2018 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a stockholder Shr For Against proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 15-May-2018 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt Against Against 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt Against Against 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 1l. Election of Director: William C. Weldon Mgmt Against Against 2. Ratification of special meeting provisions in the Mgmt Against Against Firm's By-Laws 3. Advisory resolution to approve executive compensation Mgmt Against Against 4. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 15, 2018 5. Ratification of independent registered public Mgmt For For accounting firm 6. Independent Board chairman Shr For Against 7. Vesting for government service Shr Abstain Against 8. Proposal to report on investments tied to genocide Shr Against For 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 04-May-2018 ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.W. Marriott, Jr. Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt Against Against 1c. Election of Director: Bruce W. Duncan Mgmt Against Against 1d. Election of Director: Deborah M. Harrison Mgmt For For 1e. Election of Director: Frederick A. Henderson Mgmt For For 1f. Election of Director: Eric Hippeau Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Debra L. Lee Mgmt For For 1i. Election of Director: Aylwin B. Lewis Mgmt For For 1j. Election of Director: George Munoz Mgmt Against Against 1k. Election of Director: Steven S Reinemund Mgmt For For 1l. Election of Director: W. Mitt Romney Mgmt For For 1m. Election of Director: Susan C. Schwab Mgmt Against Against 1n. Election of Director: Arne M. Sorenson Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO Mgmt Abstain Against PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF 15% OF Shr For Against COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE MAJORITY Shr For Against VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt Against Against 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt For For 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934740386 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 25-Apr-2018 ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Clemmer Mgmt For For Robert P. DeRodes Mgmt For For Deborah A. Farrington Mgmt For For Kurt P. Kuehn Mgmt For For William R. Nuti Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation as more particularly described in the proxy materials. 3. To ratify the appointment of independent registered Mgmt For For public accounting firm for the fiscal year ending December 31, 2018 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 08-Jun-2018 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt Against Against 1.2 Election of Director: George L. Sing Mgmt Against Against 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 23-May-2018 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia L. Guinn Mgmt For For 1B. Election of Director: Frederick J. Sievert Mgmt For For 1C. Election of Director: Stanley B. Tulin Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Vote to amend the Company's Articles of Incorporation Mgmt For For to give shareholders the ability to amend the Company's Bylaws. 4. Vote to amend the Company's Articles of Incorporation Mgmt For For to declassify the Board of Directors. 5. Vote to amend the Company's Articles of Incorporation Mgmt For For to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. 6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 23-May-2018 ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Michael Balmuth Mgmt For For 1b) Election of Director: K. Gunnar Bjorklund Mgmt For For 1c) Election of Director: Michael J. Bush Mgmt For For 1d) Election of Director: Norman A. Ferber Mgmt Against Against 1e) Election of Director: Sharon D. Garrett Mgmt For For 1f) Election of Director: Stephen D. Milligan Mgmt For For 1g) Election of Director: George P. Orban Mgmt For For 1h) Election of Director: Michael O'Sullivan Mgmt For For 1i) Election of Director: Lawrence S. Peiros Mgmt For For 1j) Election of Director: Gregory L. Quesnel Mgmt For For 1k) Election of Director: Barbara Rentler Mgmt For For 2. Advisory vote to approve the resolution on the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 21-May-2018 ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Brock Mgmt For For 1b. Election of Director: Richard D. Fain Mgmt For For 1c. Election of Director: William L. Kimsey Mgmt For For 1d. Election of Director: Maritza G. Montiel Mgmt For For 1e. Election of Director: Ann S. Moore Mgmt For For 1f. Election of Director: Eyal M. Ofer Mgmt For For 1g. Election of Director: Thomas J. Pritzker Mgmt For For 1h. Election of Director: William K. Reilly Mgmt For For 1i Election of Director: Bernt Reitan Mgmt For For 1j Election of Director: Vagn O. Sorensen Mgmt Against Against 1k. Election of Director: Donald Thompson Mgmt For For 1l. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 04-Apr-2018 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L.S. Currie Mgmt For For 1B. Election of Director: Miguel M. Galuccio Mgmt For For 1C. Election of Director: V. Maureen Kempston Darkes Mgmt Against Against 1D. Election of Director: Paal Kibsgaard Mgmt For For 1E. Election of Director: Nikolay Kudryavtsev Mgmt For For 1F. Election of Director: Helge Lund Mgmt For For 1G. Election of Director: Michael E. Marks Mgmt For For 1H. Election of Director: Indra K. Nooyi Mgmt For For 1I. Election of Director: Lubna S. Olayan Mgmt For For 1J. Election of Director: Leo Rafael Reif Mgmt For For 1K. Election of Director: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Company's Mgmt Against Against executive compensation. 3. To report on the course of business during the year Mgmt For For ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Plan for Mgmt For For purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934765807 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Ticker: SHPG Meeting Date: 24-Apr-2018 ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's Annual Report and Accounts Mgmt For For for the year ended December 31, 2017. 2. To approve the Directors' Remuneration Report, Mgmt For For excluding the Directors' Remuneration Policy, set out on pages 78 to 108 of the Annual Report and Accounts for the year ended December 31, 2017. 3. To approve the Directors' Remuneration Policy, Mgmt For For contained within the Directors' Remuneration Report and set out on pages 86 to 95 of the Annual Report and Accounts for the year ended December 31, 2017, to take effect after the end of the Annual General Meeting on April 24, 2018. 4. To re-elect Olivier Bohuon as a Director. Mgmt For For 5. To re-elect Ian Clark as a Director. Mgmt Against Against 6. To elect Thomas Dittrich as a Director. Mgmt For For 7. To re-elect Gail Fosler as a Director. Mgmt For For 8. To re-elect Steven Gillis as a Director. Mgmt Against Against 9. To re-elect David Ginsburg as a Director. Mgmt For For 10. To re-elect Susan Kilsby as a Director. Mgmt For For 11. To re-elect Sara Mathew as a Director. Mgmt For For 12. To re-elect Flemming Ornskov as a Director. Mgmt For For 13. To re-elect Albert Stroucken as a Director. Mgmt For For 14. To re-appoint Deloitte LLP as the Company's Auditor Mgmt For For until the conclusion of the next Annual General Meeting of the Company. 15. To authorize the Audit, Compliance & Risk Committee to Mgmt For For determine the remuneration of the Auditor. 16. That the authority to allot Relevant Securities (as Mgmt For For defined in the Company's Articles of Association (the "Articles")) conferred on the Directors by Article 10 paragraph (B) of the Articles be renewed and for this purpose the Authorised Allotment Amount shall be: (a) GBP 15,187,600.85 of Relevant Securities. (b) solely in connection with an allotment pursuant to an offer by way of a Rights Issue (as defined in the Articles, but only if and to the extent that such offer is ...(due to space limits, see proxy material for full proposal). 17. That, subject to the passing of Resolution 16, the Mgmt For For authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles be renewed and for this purpose the Non Pre-emptive Amount (as defined in the Articles) shall be GBP 2,278,140.10 and the Allotment Period shall be the period commencing on April 24, 2018, and ending on the earlier of the close of business on ...(due to space limits, see proxy material for full proposal). 18. That, subject to the passing of Resolutions 16 and 17 Mgmt For For and for the purpose of the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles and renewed by Resolution 17, the Non Pre-emptive Amount (as defined in the Articles) shall be increased from GBP 2,278,140.10 to GBP ...(due to space limits, see proxy material for full proposal). 19. That the Company be and is hereby generally and Mgmt For For unconditionally authorized: (a) pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of Ordinary Shares in the capital of the Company, provided that: (1) the maximum number of Ordinary Shares hereby authorized to be purchased is 91,125,605; (2) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is five pence; (3) the maximum price, exclusive of any expenses, which may be paid ...(due to space limits, see proxy material for full proposal). 20. To approve that a general meeting of the Company, Mgmt For For other than an annual general meeting, may be called on not less than 14 clear days' notice. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 16-May-2018 ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt For For 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt For For 1e. Election of Director: John G. Denison Mgmt For For 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt For For 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt For For 1j. Election of Director: John T. Montford Mgmt For For 1k. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of selection of Ernst & Young LLP as Mgmt For For Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to require an Shr For Against independent board chairman. 5. Advisory vote on shareholder proposal to permit Shr For Against shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SPARK THERAPEUTICS, INC. Agenda Number: 934791357 -------------------------------------------------------------------------------------------------------------------------- Security: 84652J103 Meeting Type: Annual Ticker: ONCE Meeting Date: 30-May-2018 ISIN: US84652J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Marrazzo Mgmt For For Vincent J. Milano Mgmt For For Elliott Sigal M.D. Ph.D Mgmt For For 2. To approve, on an advisory basis, the compensation Mgmt Against Against paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934765201 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 17-May-2018 ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Margaret M. Keane Mgmt For For 1b. Election of Director: Paget L. Alves Mgmt For For 1c. Election of Director: Arthur W. Coviello, Jr. Mgmt For For 1d. Election of Director: William W. Graylin Mgmt For For 1e. Election of Director: Roy A. Guthrie Mgmt For For 1f. Election of Director: Richard C. Hartnack Mgmt For For 1g. Election of Director: Jeffrey G. Naylor Mgmt Against Against 1h. Election of Director: Laurel J. Richie Mgmt For For 1i. Election of Director: Olympia J. Snowe Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 17-May-2018 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt For For 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt For For 1g. Election of Director: Armando Codina Mgmt For For 1h. Election of Director: Helena B. Foulkes Mgmt For For 1i. Election of Director: Linda R. Gooden Mgmt Against Against 1j. Election of Director: Wayne M. Hewett Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 1m. Election of Director: Mark Vadon Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Report on Shr Against For Political Contributions 5. Shareholder Proposal Regarding EEO-1 Disclosure Shr For Against 6. Shareholder Proposal to Reduce the Threshold to Call Shr For Against Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 23-May-2018 ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Jane C. Garvey Mgmt For For 1C. Election of Director: Barney Harford Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: William R. Nuti Mgmt For For 1I. Election of Director: Edward M. Philip Mgmt For For 1J. Election of Director: Edward L. Shapiro Mgmt For For 1K. Election of Director: David J. Vitale Mgmt For For 1L. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Compensation of the Mgmt Against Against Company's Named Executive Officers. 4. Stockholder Proposal regarding the Threshold Required Shr For Against to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 03-May-2018 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 Against Against 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For 4. Special Shareowner Meetings Shr For Against 5. Lobbying Activities Report Shr For Against 6. Independent Chair Shr For Against 7. Report on Cyber Security and Data Privacy Shr Abstain Against 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934751101 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Ticker: XYL Meeting Date: 09-May-2018 ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Ph.D. Mgmt For For 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Sten E. Jakobsson Mgmt For For 1g. Election of Director: Steven R. Loranger Mgmt For For 1h. Election of Director: Surya N. Mohapatra, Ph.D. Mgmt For For 1i. Election of Director: Jerome A. Peribere Mgmt For For 1j. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes to approve named executive compensation. 5. Shareholder proposal to lower threshold for Shr For Against shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. TST Value Fund -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 17-May-2018 ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III Mgmt For For 2. Ratification of the Selection of Independent Mgmt For For Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For of Altria's Named Executive Officers 4. Shareholder Proposal - Reducing and Disclosing Shr Against For Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 07-May-2018 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to independent board Shr For Against chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 09-May-2018 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, to approve Mgmt For For executive compensation. 3. To act upon a proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 16-May-2018 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. To approve proposed amendments to our Articles of Mgmt For For Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders owning 10% Shr Against For or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 25-Apr-2018 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1D. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1E. Election of Director: Pierre J. P. de Weck Mgmt For For 1F. Election of Director: Arnold W. Donald Mgmt Against Against 1G. Election of Director: Linda P. Hudson Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Thomas J. May Mgmt For For 1J. Election of Director: Brian T. Moynihan Mgmt For For 1K. Election of Director: Lionel L. Nowell, III Mgmt For For 1L. Election of Director: Michael D. White Mgmt For For 1M. Election of Director: Thomas D. Woods Mgmt For For 1N. Election of Director: R. David Yost Mgmt For For 1O. Election of Director: Maria T. Zuber 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 2018 4. Stockholder Proposal - Independent Board Chairman Shr For Against -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934785455 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 21-May-2018 ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the annual report and accounts. Mgmt For For 2. To approve the directors' remuneration report. Mgmt For For 3. To re-elect Mr R W Dudley as a director. Mgmt For For 4. To re-elect Mr B Gilvary as a director. Mgmt For For 5. To re-elect Mr N S Andersen as a director. Mgmt For For 6. To re-elect Mr A Boeckmann as a director. Mgmt For For 7. To re-elect Admiral F L Bowman as a director. Mgmt For For 8. To elect Dame Alison Carnwath as a director. Mgmt For For 9. To re-elect Mr I E L Davis as a director. Mgmt For For 10. To re-elect Professor Dame Ann Dowling as a director. Mgmt For For 11. To re-elect Mrs M B Meyer as a director. Mgmt For For 12. To re-elect Mr B R Nelson as a director. Mgmt For For 13. To re-elect Mrs P R Reynolds as a director. Mgmt For For 14. To re-elect Sir John Sawers as a director. Mgmt For For 15. To re-elect Mr C-H Svanberg as a director. Mgmt For For 16. To appoint Deloitte LLP as auditors and to authorize Mgmt For For the directors to fix their remuneration. 17. To give limited authority to make political donations Mgmt For For and incur political expenditure. 18. To give limited authority to allot shares up to a Mgmt For For specified amount. 19. Special resolution: to give authority to allot a Mgmt For For limited number of shares for cash free of pre-emption rights. 20. Special resolution: to give additional authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 21. Special resolution: to give limited authority for the Mgmt For For purchase of its own shares by the company. 22. Special resolution: to adopt new Articles of Mgmt For For Association. 23. To approve the renewal of the Scrip Dividend Mgmt For For Programme. 24. Special resolution: to authorize the calling of Mgmt For For general meetings (excluding annual general meetings) by notice of at least 14 clear days. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Ticker: AVGO Meeting Date: 04-Apr-2018 ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Hock E. Tan Mgmt For For 1B. Election of Director: Mr. James V. Diller Mgmt For For 1C. Election of Director: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Eggebrecht Mgmt For For 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Hartenstein Mgmt For For 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. Election of Director: Dr. Henry Samueli Mgmt For For 2. To approve the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm and independent Singapore auditor for the fiscal year ending November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for the directors Mgmt For For of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the compensation Mgmt Against Against of Broadcom's named executive officers, as disclosed in "Compensation Discussion and Analysis" and in the compensation tables and accompanying narrative disclosure under "Executive Compensation" in Broadcom's proxy statement relating to its 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 30-May-2018 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W.M. Austin Mgmt For For 1b. Election of Director: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. Election of Director: M.K. Wirth Mgmt For For 2. Ratification of Appointment of PWC as Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 4. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Doing Business Shr Against For With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Business Model Shr Against For 7. Report on Methane Emissions Shr For Against 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Environmental Shr Against For Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 24-Apr-2018 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve Citi's 2017 executive Mgmt For For compensation. 4. Approval of an amendment to the Citigroup 2014 Stock Mgmt For For Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Indigenous Shr Against For Peoples' Rights Policy. 6. Stockholder proposal requesting that our Board take Shr Against For the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on lobbying Shr Against For and grassroots lobbying contributions. 8. Stockholder proposal requesting an amendment to Citi's Shr Against For proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 9. Stockholder proposal requesting that the Board adopt a Shr Against For policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 10. Stockholder proposal requesting that the Board amend Shr For Against Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 11-Jun-2018 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt Withheld Against Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt Withheld Against Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For auditors 3. Advisory vote on executive compensation Mgmt Against Against 4. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 15-May-2018 ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan Mgmt For For 1h. Election of Director: Arjun N. Murti Mgmt For For 1i. Election of Director: Robert A. Niblock Mgmt For For 1j. Election of Director: Harald J. Norvik Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2018. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Policy to use GAAP Financial Metrics for Purposes of Shr Against For Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 04-Jun-2018 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Bracken Mgmt For For 1b. Election of Director: C. David Brown II Mgmt For For 1c. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1d. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Anne M. Finucane Mgmt For For 1g. Election of Director: Larry J. Merlo Mgmt For For 1h. Election of Director: Jean-Pierre Millon Mgmt For For 1i. Election of Director: Mary L. Schapiro Mgmt For For 1j. Election of Director: Richard J. Swift Mgmt For For 1k. Election of Director: William C. Weldon Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the approval of Mgmt For For executive compensation. 4. Proposal to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive pay Shr Against For confidential voting. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 30-May-2018 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warren F. Bryant Mgmt For For 1b. Election of Director: Michael M. Calbert Mgmt For For 1c. Election of Director: Sandra B. Cochran Mgmt For For 1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1e. Election of Director: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt For For 1g. Election of Director: William C. Rhodes, III Mgmt For For 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify Ernst & Young LLP as the independent Mgmt For For registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Ticker: DWDP Meeting Date: 25-Apr-2018 ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig Mgmt For For 1g. Election of Director: Marillyn A. Hewson Mgmt For For 1h. Election of Director: Lois D. Juliber Mgmt For For 1i. Election of Director: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt For For 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Advisory Resolution on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 5. Elimination of Supermajority Voting Thresholds Shr For Against 6. Preparation of an Executive Compensation Report Shr Against For 7. Preparation of a Report on Sustainability Metrics in Shr Against For Performance-based Pay 8. Preparation of a Report on Investment in India Shr Against For 9. Modification of Threshold for Calling Special Shr For Against Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 01-May-2018 ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: Christopher M. Crane Mgmt For For 1d. Election of Director: Yves C. de Balmann Mgmt For For 1e. Election of Director: Nicholas DeBenedictis Mgmt For For 1f. Election of Director: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For Independent Auditor for 2018. 3. Advisory approval of executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Ticker: ESRX Meeting Date: 10-May-2018 ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Maura C. Breen Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Elder Granger, MD, MG, USA Mgmt For For (Retired) 1d. Election of Director: Nicholas J. LaHowchic Mgmt For For 1e. Election of Director: Thomas P. Mac Mahon Mgmt For For 1f. Election of Director: Kathleen M. Mazzarella Mgmt For For 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Jr., MD Mgmt For For 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, MPH Mgmt For For 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. Election of Director: Timothy Wentworth Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accountants for 2018. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 4. Stockholder proposal requesting the Company to report Shr Against For annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. 5. Stockholder proposal requesting the Board annually Shr Against For review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 02-May-2018 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Auditors Mgmt For For 3. Advisory Vote to approve Executive Compensation Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr For Against required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 25-Apr-2018 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: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Stock Mgmt For For Purchase Plan B3 Ratification of KPMG as Independent Auditor for 2018 Mgmt Against Against C1 Require the Chairman of the Board to be Independent Shr For Against C2 Adopt Cumulative Voting for Director Elections Shr Against For C3 Deduct Impact of Stock Buybacks from Executive Pay Shr Against For C4 Issue Report on Political Lobbying and Contributions Shr Against For C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Consent Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 26-Apr-2018 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Litigation and Shr For Against Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shareholder Shr For Against Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 15-May-2018 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson Jr. Mgmt For For 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt For For 1l. Election of Director: William C. Weldon Mgmt Against Against 2. Ratification of special meeting provisions in the Mgmt Against Against Firm's By-Laws 3. Advisory resolution to approve executive compensation Mgmt For For 4. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 15, 2018 5. Ratification of independent registered public Mgmt For For accounting firm 6. Independent Board chairman Shr Against For 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to genocide Shr Against For 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 01-Jun-2018 ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder 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 Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named executive Mgmt For For officer compensation in fiscal 2017. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the threshold to call Shr Against For special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 22-May-2018 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Thomas H. Glocer Mgmt For For 1f. Election of Director: Rochelle B. Lazarus Mgmt For For 1g. Election of Director: John H. Noseworthy Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. Election of Director: Wendell P. Weeks Mgmt Against Against 1m. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2018. 4. Shareholder proposal concerning shareholders' right to Shr For Against act by written consent. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Ticker: OXY Meeting Date: 04-May-2018 ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Spencer Abraham Mgmt For For 1b. Election of Director: Howard I. Atkins Mgmt For For 1c. Election of Director: Eugene L. Batchelder Mgmt For For 1d. Election of Director: John E. Feick Mgmt For For 1e. Election of Director: Margaret M. Foran Mgmt For For 1f. Election of Director: Carlos M. Gutierrez Mgmt For For 1g. Election of Director: Vicki Hollub Mgmt For For 1h. Election of Director: William R. Klesse Mgmt For For 1i. Election of Director: Jack B. Moore Mgmt For For 1j. Election of Director: Avedick B. Poladian Mgmt For For 1k. Election of Director: Elisse B. Walter Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Approval of the Second Amendment to the 2015 Long- Mgmt For For Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Independent Mgmt For For Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 26-Apr-2018 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dennis A. Ausiello Mgmt For For 1b. Election of Director: Ronald E. Blaylock Mgmt For For 1c. Election of Director: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria Mgmt For For 1f. Election of Director: Helen H. Hobbs Mgmt For For 1g. Election of Director: James M. Kilts Mgmt For For 1h. Election of Director: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read Mgmt For For 1l. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2018 3. 2018 Advisory approval of executive compensation Mgmt For For 4. Approval of the Pfizer Inc. French Sub-Plan under the Mgmt For For 2014 Stock Plan 5. Shareholder proposal regarding right to act by written Shr Against For consent 6. Shareholder proposal regarding independent chair Shr For Against policy 7. Shareholder proposal regarding report on lobbying Shr Against For activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 09-May-2018 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harold Brown Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Louis C. Camilleri Mgmt For For 1D. Election of Director: Massimo Ferragamo Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Compensation Mgmt For For 3. Ratification of the Selection of Independent Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 09-May-2018 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to approve, on an Mgmt For For advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend the Mgmt For For Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934783843 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Ticker: SNY Meeting Date: 02-May-2018 ISIN: US80105N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the individual company financial Mgmt For For statements for the year ended December 31, 2017. 2. Approval of the consolidated financial statements for Mgmt For For the year ended December 31, 2017. 3. Appropriation of profits for the year ended December Mgmt For For 31, 2017 and declaration of dividend 4. Reappointment of Olivier Brandicourt as a Director Mgmt For For 5. Reappointment of Patrick Kron as a Director Mgmt For For 6. Reappointment of Christian Mulliez as a Director Mgmt For For 7. Appointment of Emmanuel Babeau as a Director Mgmt For For 8. Compensation policy for the Chairman of the Board of Mgmt For For Directors 9. Compensation policy for the Chief Executive Officer Mgmt For For 10. Approval of the payment in respect of the year ended Mgmt For For December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Serge Weinberg, Chairman of the Board of Directors 11. Approval of the payment in respect of the year ended Mgmt For For December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Olivier Brandicourt, Chief Executive Officer 12. Reappointment of Ernst & Young et Autres as a Mgmt For For Statutory Auditor 13. Authorization to the Board of Directors to carry out Mgmt For For transactions in the Company's shares (except during public tender offers) 14. Amendments of Articles 11 and 12 of the Articles of Mgmt Against Against Association 15. Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 26-Apr-2018 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. W. Babb, Jr. Mgmt For For 1b. Election of Director: M. A. Blinn Mgmt For For 1c. Election of Director: T. M. Bluedorn Mgmt For For 1d. Election of Director: D. A. Carp Mgmt For For 1e. Election of Director: J. F. Clark Mgmt For For 1f. Election of Director: C. S. Cox Mgmt For For 1g. Election of Director: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez Mgmt For For 1l. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to approve the Texas Instruments 2018 Mgmt For For Director Compensation Plan. 4. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 24-Apr-2018 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Bunch Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. Election of Director: Gregory D. Wasson Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 30-Apr-2018 ISIN: US9130171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd J. Austin III Mgmt For For 1b. Election of Director: Diane M. Bryant Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. O'Sullivan Mgmt For For 1j. Election of Director: Fredric G. Reynolds Mgmt For For 1k. Election of Director: Brian C. Rogers Mgmt For For 1l. Election of Director: Christine Todd Whitman Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approve the UTC 2018 Long-Term Incentive Plan. Mgmt For For 4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2018. 5. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Call Special Shr For Against Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 03-May-2018 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 24-Apr-2018 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt Against Against 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratify the appointment of KPMG LLP as the Company's Mgmt Against Against independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Meetings. Shr For Against 5. Shareholder Proposal - Reform Executive Compensation Shr Against For Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934822001 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Special Ticker: XL Meeting Date: 06-Jun-2018 ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, by and Mgmt For For among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger"). 2. On an advisory (non-binding) basis, to approve the Mgmt For For compensation that may be paid or become payable to XL's named executive officers in connection with the merger. 3. To approve an adjournment of the special general Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 at the special general meeting. Touchstone International Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Large Cap Focused Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. Touchstone Small Company 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. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | Touchstone Strategic Trust |
By (Signature and Title)* | /s/Jill T. McGruder |
Jill T. McGruder, President | |
(principal executive officer) | |
Date | August 27, 2018 |
*Print the name and title of each signing officer under his or her signature.