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
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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) |
| |
| |
| |
*Print the name and title of each signing officer under his or her signature.