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, 2018 – June 30, 2019
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, 2018 TO JUNE 30, 2019
TST Balanced Fund -------------------------------------------------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934859589 -------------------------------------------------------------------------------------------------------------------------- Security: M22465104 Meeting Type: Annual Ticker: CHKP Meeting Date: 20-Aug-2018 ISIN: IL0010824113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Gil Shwed Mgmt For For 1b. Election of director: Marius Nacht Mgmt For For 1c. Election of director: Jerry Ungerman Mgmt For For 1d. Election of director: Dan Propper Mgmt For For 1e. Election of director: David Rubner Mgmt For For 1f. Election of director: Dr. Tal Shavit Mgmt For For 2a. To elect Yoav Chelouche as outside director for an Mgmt For For additional three-year term. 2b. To elect Guy Gecht as outside director for an Mgmt For For additional three-year term. 3. To ratify the appointment and compensation of Kost, Mgmt For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2018. 4. Approve compensation to Check Point's Chief Executive Mgmt For For Officer. 5a. The undersigned is a controlling shareholder or has a Mgmt Against personal interest in Item 2. Mark "for" = yes or "against" = no. 5b. The undersigned is a controlling shareholder or has a Mgmt Against personal interest in Item 4. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Ticker: CME Meeting Date: 29-Nov-2018 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Ticker: MPC Meeting Date: 24-Sep-2018 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC common stock Mgmt For For in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if reasonably Mgmt Against Against necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 28-Nov-2018 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 14-Nov-2018 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Hector Garcia-Molina Mgmt For For Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation of the Named Mgmt Against Against Executive Officers. 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 5. Stockholder Proposal Regarding Political Contributions Shr For Against Report. 6. Stockholder Proposal Regarding Lobbying Report. Shr For Against 7. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934876408 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Special Ticker: SBNY Meeting Date: 17-Oct-2018 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the repurchase, from the Bank's Mgmt For For stockholders from time to time in open market transactions, of shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 09-Oct-2018 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Jr. Mgmt For For 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote on the Company's Executive Compensation Mgmt For For (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Ticker: TJX Meeting Date: 22-Oct-2018 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. 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 Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Ticker: ANDV Meeting Date: 24-Sep-2018 ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if reasonably Mgmt For For necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Ticker: CME Meeting Date: 29-Nov-2018 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934855896 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Ticker: CVLT Meeting Date: 23-Aug-2018 ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: N. Robert Hammer Mgmt For For 1.2 Election of Director: Keith Geeslin Mgmt For For 1.3 Election of Director: Gary B. Smith Mgmt For For 1.4 Election of Director: Vivie "YY" Lee Mgmt For For 2. Ratify appointment of Ernst & Young LLP as independent Mgmt For For public accountants for the fiscal year ending March 31, 2019. 3. Approve amendment providing additional shares for Mgmt For For grant under the Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 17-Jul-2018 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry Fowden Mgmt For For Barry A. Fromberg Mgmt For For Robert L. Hanson Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Daniel J. McCarthy Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For Keith E. Wandell Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2019 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 -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934897426 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Ticker: GWRE Meeting Date: 06-Dec-2018 ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Peter Gassner Mgmt For For 1.2 Election of Class I Director: Paul Lavin Mgmt For For 1.3 Election of Class I Director: Marcus S. Ryu Mgmt For For 2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending July 31, 2019. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers as disclosed in the Proxy Statement. 4. To consider a stockholder proposal, if properly Shr For Against presented at the annual meeting, to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934847255 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 02-Aug-2018 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Gray Mgmt For For 1b. Election of Director: Kenneth W. O'Keefe Mgmt For For 1c. Election of Director: Elmar Schnee Mgmt For For 1d. Election of Director: Catherine A. Sohn Mgmt For For 2. To 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, 2018 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the independent 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 indicate, on a non-binding advisory basis, the Mgmt 1 Year For preferred frequency of the advisory vote on the compensation of Jazz Pharmaceuticals plc's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 06-Nov-2018 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 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. Approval of the adoption of the Lam Research Mgmt For For Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 28-Nov-2018 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Ticker: RHT Meeting Date: 09-Aug-2018 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: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a resolution Mgmt For For relating to Red Hat's executive compensation 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934846924 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Ticker: STE Meeting Date: 31-Jul-2018 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. Nirav R. Shah Mgmt For For 1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1i. Re-election of Director: Dr. Richard M. Steeves 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, 2019. 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, 2018. 6. To approve, on a non-binding advisory basis, the Mgmt For For Director Remuneration Report for the period ended March 31, 2018 contained within the Company's U.K. annual report and accounts for the year ended March 31, 2018. TST International Equity Fund -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 709708448 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Ticker: Meeting Date: 20-Sep-2018 ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For (CONTAINED WITHIN THE DIRECTORS' REMUNERATION REPORT) 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 4 TO DECLARE A FINAL DIVIDEND OF 4.0 PENCE PER ORDINARY Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2018 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For SERVE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 17 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 709641078 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Ticker: Meeting Date: 11-Jul-2018 ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE COMPANY AND THE Mgmt For For REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TOGETHER WITH THE AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 MARCH 2018 3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, WHICH Mgmt For For IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO DECLARE A FINAL DIVIDEND OF 27 PENCE PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2018 PAYABLE ON 3 AUGUST 2018 5 TO ELECT CRAIG HAYMAN AS A DIRECTOR OF THE COMPANY Mgmt For For 6 TO ELECT EMMANUEL BABEAU AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY Mgmt For For 9 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 18 TO ALLOW 14 DAYS' NOTICE OF GENERAL MEETINGS Mgmt For For 19 TO APPROVE THE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For ANNUAL FEES THAT CAN BE PAID TO DIRECTORS PURSUANT TO ARTICLE 90 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 20 TO APPROVE THE PERFORMANCE AND RETENTION AWARD Mgmt Against Against AGREEMENT DATED 19 FEBRUARY 2018 BETWEEN THE COMPANY AND JAMES KIDD 21 TO APPROVE THE PERFORMANCE AND RETENTION AWARD Mgmt Against Against AGREEMENT DATED 19 FEBRUARY 2018 BETWEEN THE COMPANY AND DAVID WARD -------------------------------------------------------------------------------------------------------------------------- BCA MARKETPLACE PLC Agenda Number: 709796671 -------------------------------------------------------------------------------------------------------------------------- Security: G1094F104 Meeting Type: AGM Ticker: Meeting Date: 06-Sep-2018 ISIN: GB00BP0S1D85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 1 Mgmt For For APRIL 2018, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 1 APRIL 2018 3 TO APPROVE A FINAL DIVIDEND OF 5.95 PENCE PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT AVRIL PALMER-BAUNACK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT TIM LAMPERT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN GUTTERIDGE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PIET COELEWIJ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JON KAMALUDDIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For TO THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' Mgmt For For REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ALLOTMENT OF UP TO 5 PERCENT OF SHARES 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ALLOTMENT OF AN ADDITIONAL 5 PERCENT OF SHARES 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For SHARES 16 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 709996346 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Ticker: Meeting Date: 08-Nov-2018 ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2018/1003/201810031804740.pdf O.1 APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 Mgmt For For JUNE 2018 O.5 RENEWAL OF BPIFRANCE PARTICIPATIONS AS DIRECTOR Mgmt For For O.6 RENEWAL OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 08 NOVEMBER 2017 O.8 APPROVAL OF THE FIXED COMPONENTS MAKING UP THE TOTAL Mgmt For For COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 NOVEMBER 2017 O.9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt Against Against ALLOT FREE ORDINARY EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, ENTAILING CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 709640064 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Ticker: Meeting Date: 18-Jul-2018 ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 2 TO RECEIVE AND CONSIDER THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 3 TO ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For 5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For 7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE COMPANY Mgmt For For 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF THE COMPANY Mgmt For For 12 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF THE COMPANY Mgmt For For 13 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 DIRECTORS' AUTHORITY TO DETERMINE THE AUDITORS' Mgmt For For REMUNERATION 16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For 17 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 19 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 07-Dec-2018 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 J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell 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 2019 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). -------------------------------------------------------------------------------------------------------------------------- NAVER CORPORATION Agenda Number: 709805711 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: EGM Ticker: Meeting Date: 07-Sep-2018 ISIN: KR7035420009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 978378 DUE TO THERE IS A CHANGE IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT OF STOCK Non-Voting SPLIT AND ACQUISITION WITH REPURCHASE OFFER AFTER SPIN OFF CMMT PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S Non-Voting RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT 1.1 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION OF BUSINESS ACTIVITY 1.2 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For CHANGE OF PAR VALUE 2 APPROVAL OF SPLIT OFF Mgmt For For CMMT 14 AUG 2018: THE ISSUING COMPANY WILL OWN 100% OF Non-Voting SHARES OF NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY CMMT 14 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 710054204 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Ticker: Meeting Date: 15-Nov-2018 ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - SHIRLEY IN'TVELD Mgmt For For 3 RATIFICATION OF PRIOR ISSUE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PC JEWELLER LIMITED Agenda Number: 709617243 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S75W109 Meeting Type: OTH Ticker: Meeting Date: 13-Jul-2018 ISIN: INE785M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PC JEWELLER LTD Agenda Number: 709917023 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S75W109 Meeting Type: AGM Ticker: Meeting Date: 29-Sep-2018 ISIN: INE785M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION AND ADOPTION OF AUDITED FINANCIAL Mgmt For For STATEMENTS (STANDALONE AND CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS 2 DECLARATION OF DIVIDEND ON EQUITY SHARES FOR THE Mgmt For For FINANCIAL YEAR 2017-18: (RS.0.50 PER EQUITY SHARE FOR THE FINANCIAL YEAR 2017-18) 3 DECLARATION OF DIVIDEND ON COMPULSORILY CONVERTIBLE Mgmt For For PREFERENCE SHARES FOR THE PERIOD FROM APRIL 1, 2017 TO SEPTEMBER 1, 2017 4 RE-APPOINTMENT OF SHRI PADAM CHAND GUPTA (DIN: Mgmt For For 00032794) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 5 APPOINTMENT OF MRS. SANNOVANDA MACHAIAH SWATHI (DIN: Mgmt For For 06952954) AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF SHRI SURESH KUMAR JAIN ( Mgmt Against Against DIN:05103064) AS AN INDEPENDENT DIRECTOR 7 AMENDMENT IN TERMS OF BORROWING POWERS OF THE BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Agenda Number: 709999594 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: EGM Ticker: Meeting Date: 07-Nov-2018 ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME OF ARRANGEMENT BETWEEN Mgmt For For THE COMPANY AND THE SCHEME SHAREHOLDERS: 1. TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE; AND 2. TO MAKE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION AND FURTHER CHANGE IN THE MEETING DATE FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Agenda Number: 710007572 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: CRT Ticker: Meeting Date: 07-Nov-2018 ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSES OF CONSIDERING AND, IF THOUGHT FIT, Mgmt For For APPROVING (WITH OR WITHOUT MODIFICATION) THE PROPOSED SCHEME REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING CONTAINED IN PART 12 OF THE SCHEME DOCUMENT, OR ANY ADJOURNMENT THEREOF CMMT 01 NOV 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN THE MEETING DATE FROM 05 NOV 2018 TO 07 NOV 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709691225 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Ticker: Meeting Date: 26-Jul-2018 ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT : A. AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS. 5/- Mgmt For For PER EQUITY SHARE OF RS. 10/- EACH AND TO DECLARE A FINAL DIVIDEND OF RS.6/- PER EQUITY SHARE OF RS. 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 3 TO RE-APPOINT MR. PUNEET BHATIA (HOLDING DIN Mgmt Against Against 00143973), AS DIRECTOR RETIRING BY ROTATION 4 TO RATIFY APPOINTMENT OF M/S. HARIBHAKTI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AND M/S PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS AS JOINT AUDITORS OF THE COMPANY AND PAYMENT OF REMUNERATION TO THE JOINT AUDITORS FOR THE FINANCIAL YEAR 2018-19 -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 710180352 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Ticker: Meeting Date: 04-Dec-2018 ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 AUTHORIZATION FOR LOANS, GUARANTEES, INVESTMENTS IN Mgmt Against Against SECURITIES, ETC. UNDER SECTION 186 OF THE COMPANIES ACT, 2013 2 RE-APPOINTMENT OF MRS. KISHORI UDESHI (DIN 01344073) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM OF 5 YEARS W.E.F. APRIL 01, 2019 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 Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 31-Oct-2018 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three year term: Mgmt Against Against JOSEPH C. TSAI 1b. Election of Director to serve for a three year term: Mgmt Against Against J. MICHAEL EVANS 1c. Election of Director to serve for a three year term: Mgmt Against Against ERIC XIANDONG JING 1d. Election of Director to serve for a three year term: Mgmt For For BORJE E. EKHOLM 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- AUTOHOME, INC. Agenda Number: 934898896 -------------------------------------------------------------------------------------------------------------------------- Security: 05278C107 Meeting Type: Annual Ticker: ATHM Meeting Date: 19-Dec-2018 ISIN: US05278C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Mr. Dong Liu be re-elected as a director of the Mgmt Against Against Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. 2. Mr. Tianruo Pu be re-elected as an independent Mgmt For For director and the chairman of the audit committee of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. -------------------------------------------------------------------------------------------------------------------------- WEIBO CORPORATION Agenda Number: 934895143 -------------------------------------------------------------------------------------------------------------------------- Security: 948596101 Meeting Type: Annual Ticker: WB Meeting Date: 22-Nov-2018 ISIN: US9485961018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Ms. Hong Du shall be re-elected as a director of Mgmt Against Against the Company at this annual general meeting and retain office until her retirement pursuant to the Company's memorandum and articles of association. 2. THAT Mr. Frank Kui Tang shall be re-elected as a Mgmt For For director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. 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 Focused Fund -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 12-Dec-2018 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of the Employee Mgmt For For Stock Purchase Plan. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a policy to have Shr Against For an independent Board chairman. 6. Approval to have Cisco's Board adopt a proposal Shr Against For relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Ticker: CME Meeting Date: 29-Nov-2018 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934865417 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Special Ticker: MPC Meeting Date: 24-Sep-2018 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of MPC common stock Mgmt For For in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time. 2. To approve an amendment to the company's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the company's Restated Mgmt For For Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if reasonably Mgmt Against Against necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 28-Nov-2018 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 14-Nov-2018 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Hector Garcia-Molina Mgmt For For Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation of the Named Mgmt Against Against Executive Officers. 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 5. Stockholder Proposal Regarding Political Contributions Shr For Against Report. 6. Stockholder Proposal Regarding Lobbying Report. Shr For Against 7. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934876408 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Special Ticker: SBNY Meeting Date: 17-Oct-2018 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the repurchase, from the Bank's Mgmt For For stockholders from time to time in open market transactions, of shares of the Bank's common stock in an aggregate purchase amount of up to $500 million under the Stock Repurchase Program. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Ticker: EL Meeting Date: 13-Nov-2018 ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Bravo Please Mgmt For For note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Fribourg Please Mgmt For For note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Hockaday, Jr. Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Hyman Please Mgmt For For note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Sternlicht Mgmt Abstain Against Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as independent Mgmt For For auditors for the 2019 fiscal year. 3. Advisory vote to approve executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 09-Oct-2018 ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt For For 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Jr. Mgmt For For 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt For For 2. Ratify Appointment of the Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote on the Company's Executive Compensation Mgmt For For (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934884594 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Special Ticker: TJX Meeting Date: 22-Oct-2018 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. An amendment to the Company's Fourth Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. TST Large Cap Fund -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 12-Dec-2018 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Michael D. Capellas Mgmt For For 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1e. Election of Director: Roderick C. McGeary Mgmt For For 1f. Election of Director: Charles H. Robbins Mgmt For For 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt For For 2. Approval of amendment and restatement of the Employee Mgmt For For Stock Purchase Plan. 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a policy to have Shr Against For an independent Board chairman. 6. Approval to have Cisco's Board adopt a proposal Shr Against For relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934865594 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 24-Sep-2018 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Edwardson Mgmt For For 1b. Election of Director: Marvin R. Ellison Mgmt For For 1c. Election of Director: Susan Patricia Griffith Mgmt For For 1d. Election of Director: John C. ("Chris") Inglis Mgmt For For 1e. Election of Director: Kimberly A. Jabal Mgmt For For 1f. Election of Director: Shirley Ann Jackson Mgmt For For 1g. Election of Director: R. Brad Martin Mgmt For For 1h. Election of Director: Joshua Cooper Ramo Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: Frederick W. Smith Mgmt For For 1k. Election of Director: David P. Steiner Mgmt For For 1l. Election of Director: Paul S. Walsh Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of independent registered public Mgmt For For accounting firm. 4. Stockholder proposal regarding lobbying activity and Shr For Against expenditure report. 5. Stockholder proposal regarding shareholder right to Shr For Against act by written consent. 6. Stockholder proposal regarding shareholder approval of Shr Against For bylaw changes. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 20-Sep-2018 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 consider a shareholder proposal regarding political Shr For Against contributions disclosure. 4. 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: 934878553 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 31-Oct-2018 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three year term: Mgmt Against Against JOSEPH C. TSAI 1b. Election of Director to serve for a three year term: Mgmt Against Against J. MICHAEL EVANS 1c. Election of Director to serve for a three year term: Mgmt Against Against ERIC XIANDONG JING 1d. Election of Director to serve for a three year term: Mgmt For For BORJE E. EKHOLM 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934879187 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 06-Nov-2018 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Bisson Mgmt For For 1b. Election of Director: Richard T. Clark Mgmt For For 1c. Election of Director: Eric C. Fast Mgmt For For 1d. Election of Director: Linda R. Gooden Mgmt For For 1e. Election of Director: Michael P. Gregoire Mgmt For For 1f. Election of Director: R. Glenn Hubbard Mgmt For For 1g. Election of Director: John P. Jones Mgmt For For 1h. Election of Director: Thomas J. Lynch Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. Election of Director: William J. Ready Mgmt For For 1k. Election of Director: Carlos A. Rodriguez Mgmt For For 1l. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the 2018 Omnibus Award Plan. Mgmt For For 4. Ratification of the Appointment of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934848865 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Ticker: EA Meeting Date: 02-Aug-2018 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: Lawrence F. Probst Mgmt For For 1e. Election of Director: Talbott Roche Mgmt For For 1f. Election of Director: Richard A. Simonson Mgmt For For 1g. Election of Director: Luis A. Ubinas Mgmt For For 1h. Election of Director: Heidi J. Ueberroth Mgmt For For 1i. Election of Director: Andrew Wilson Mgmt For For 2. Advisory vote on the compensation of the named Mgmt For For executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent public registered accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 28-Nov-2018 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2019 TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934865948 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Special Ticker: ANDV Meeting Date: 24-Sep-2018 ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory vote, certain Mgmt For For compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if reasonably Mgmt For For necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1 -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934863879 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Special Ticker: CE Meeting Date: 17-Sep-2018 ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate of Mgmt For For incorporation to eliminate any reference to Series B Common Stock and to redesignate the Series A Common Stock as Common Stock. 2. To adjourn or postpone the Special Meeting, if Mgmt For For necessary, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934864807 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Ticker: CAG Meeting Date: 21-Sep-2018 ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anil Arora Mgmt For For Thomas K. Brown Mgmt For For Stephen G. Butler Mgmt For For Sean M. Connolly Mgmt For For Joie A. Gregor Mgmt For For Rajive Johri Mgmt For For Richard H. Lenny Mgmt For For Ruth Ann Marshall Mgmt For For Craig P. Omtvedt Mgmt For For 2. Ratification of the appointment of independent auditor Mgmt For For for fiscal 2019 3. Advisory approval of the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934835298 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 17-Jul-2018 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry Fowden Mgmt For For Barry A. Fromberg Mgmt For For Robert L. Hanson Mgmt For For Ernesto M. Hernandez Mgmt For For Susan S. Johnson Mgmt For For James A. Locke III Mgmt Withheld Against Daniel J. McCarthy Mgmt For For Richard Sands Mgmt For For Robert Sands Mgmt For For Judy A. Schmeling Mgmt For For Keith E. Wandell Mgmt For For 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2019 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 -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934850125 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 24-Jul-2018 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mr. Ciaran Murray Mgmt For For 1.2 Election of Director: Mr. Declan McKeon Mgmt For For 1.3 Election of Director: Mr. Eugene McCague Mgmt For For 1.4 Election of Director: Ms. Joan Garahy Mgmt For For 2 To review the Company's affairs and consider the Mgmt For For Accounts and Reports 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: 934847255 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Ticker: JAZZ Meeting Date: 02-Aug-2018 ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Gray Mgmt For For 1b. Election of Director: Kenneth W. O'Keefe Mgmt For For 1c. Election of Director: Elmar Schnee Mgmt For For 1d. Election of Director: Catherine A. Sohn Mgmt For For 2. To 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, 2018 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine the independent 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 indicate, on a non-binding advisory basis, the Mgmt 1 Year For preferred frequency of the advisory vote on the compensation of Jazz Pharmaceuticals plc's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934879098 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Ticker: LRCX Meeting Date: 06-Nov-2018 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 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. Approval of the adoption of the Lam Research Mgmt For For Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the independent Mgmt For For registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 14-Aug-2018 ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt For For 1.2 Election of Director: Matthew W. Chapman Mgmt For For 1.3 Election of Director: L.B. Day Mgmt For For 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934860657 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Ticker: NTAP Meeting Date: 13-Sep-2018 ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T. Michael Nevens Mgmt Against Against 1b. Election of Director: Gerald Held Mgmt For For 1c. Election of Director: Kathryn M. Hill Mgmt For For 1d. Election of Director: Deborah L. Kerr Mgmt For For 1e. Election of Director: George Kurian Mgmt For For 1f. Election of Director: Scott F. Schenkel Mgmt For For 1g. Election of Director: George T. Shaheen Mgmt For For 1h. Election of Director: Richard P. Wallace Mgmt For For 2. To approve an amendment to NetApp's Amended and Mgmt For For Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. 3. To approve an amendment to NetApp's Employee Stock Mgmt For For Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve Named Executive Mgmt For For Officer compensation. 5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For NetApp's independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special meeting provisions Mgmt Against Against in NetApp's bylaws. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934891599 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Ticker: PANW Meeting Date: 07-Dec-2018 ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John M. Donovan Mgmt For For 1b. Election of Class I Director: Mary Pat McCarthy Mgmt For For 1c. Election of Class I Director: Nir Zuk 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, 2019. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For holding future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Ticker: RHT Meeting Date: 09-Aug-2018 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: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a resolution Mgmt For For relating to Red Hat's executive compensation 3. 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, 2019 -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934873438 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 04-Oct-2018 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment of the Amended and Restated Mgmt For For Certificate of Incorporation. 2. Approve the amendment of the Amended and Restated Mgmt For For By-Laws. 3. DIRECTOR John P. Abizaid Mgmt For For John M. Ballbach Mgmt For For Bruce A. Carbonari Mgmt For For Jenniffer D. Deckard Mgmt For For Salvatore D. Fazzolari Mgmt For For 4. Approve the Company's executive compensation. Mgmt For For 5. Approve the amendment of the 2014 Omnibus Plan. Mgmt For For 6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. 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: 934878553 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 31-Oct-2018 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a three year term: Mgmt For For JOSEPH C. TSAI 1b. Election of Director to serve for a three year term: Mgmt For For J. MICHAEL EVANS 1c. Election of Director to serve for a three year term: Mgmt For For ERIC XIANDONG JING 1d. Election of Director to serve for a three year term: Mgmt For For BORJE E. EKHOLM 2. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 934901427 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Special Ticker: BGNE Meeting Date: 07-Dec-2018 ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1 THAT the adoption of the official Chinese company name Mgmt For For for BeiGene, Ltd. be and is hereby approved and adopted. Please see enclosed Company materials for full proposal. S2 THAT the Fifth Amended and Restated Memorandum and Mgmt For For Articles of Association of the Company be and are hereby approved and adopted. O3 THAT the granting of a share issue mandate to the Mgmt Against Against Board of Directors of the Company to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution ...(see enclosed Company materials for full proposal). O4 THAT the Company and its underwriters be and are Mgmt Against Against hereby authorized, at their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to ...(see enclosed Company materials for full proposal). O5 THAT the BeiGene, Ltd. Second Amended and Restated Mgmt For For 2016 Share Option and Incentive Plan be and is hereby approved and adopted. O6 THAT the BeiGene, Ltd. Second Amended and Restated Mgmt For For 2018 Employee Share Purchase Plan be and is hereby approved and adopted. -------------------------------------------------------------------------------------------------------------------------- MAKEMYTRIP LTD. Agenda Number: 934877157 -------------------------------------------------------------------------------------------------------------------------- Security: V5633W109 Meeting Type: Annual Ticker: MMYT Meeting Date: 28-Sep-2018 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, 2019, 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, 2018 audited by KPMG (Mauritius). 3. To re-elect Aditya Tim Guleri as a director on the Mgmt For For Board of Directors of the Company. 4. To re-elect Gyaneshwarnath Gowrea as a director on the Mgmt Against Against Board of Directors of the Company. 5. To re-elect Paul Laurence Halpin 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 Small Company Fund -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 934858133 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Ticker: EGHT Meeting Date: 07-Aug-2018 ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Guy L. Hecker, Jr. Mgmt For For Bryan R. Martin Mgmt For For Vikram Verma Mgmt For For Eric Salzman Mgmt For For Ian Potter Mgmt For For Jaswinder Pal Singh Mgmt For For Vladimir Jacimovic Mgmt For For 2. To ratify the appointment of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve proposed amendments to the 8x8, Inc. Mgmt For For Amended and Restated 2012 Equity Incentive Plan, including the reservation of 16,300,000 additional shares thereunder. 4. To vote, on an advisory and non-binding basis, on the Mgmt For For compensation of the Company's named executive officers (as shall be set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 934871965 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Ticker: ACXM Meeting Date: 20-Sep-2018 ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John. L. Battelle Mgmt For For 1b. Election of Director: William J. Henderson Mgmt For For 1c. Election of Director: Debora B. Tomlin Mgmt For For 2. Approval on an advisory (non-binding) basis of the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the sale of the Company's Acxiom Marketing Mgmt For For Solutions business to The Interpublic Group of Companies, Inc. (the "AMS Sale"), pursuant to that certain Membership Interest Purchase Agreement, dated as of July 2, 2018, by and among the Company LiveRamp, Inc., The Interpublic Group of Companies, Inc. and Acxiom Holdings, Inc. 4. Adoption of that certain Holdco Merger Agreement (as Mgmt For For further described in the Company's proxy statement for the 2018 Annual Meeting), to approve a holding company merger and conversion of the Company into a limited liability company (the "Holdco Merger" and the "LLC Conversion"), pursuant to which the Company will establish Acxiom Holdings, Inc. as a new holding company at the top of the Company's organization, following which the Company will convert into a limited liability company organized under the laws of the state of Delaware 5. Approval of the proposal to adjourn the 2018 Annual Mgmt Against Against Meeting, and any adjourned session of the 2018 Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the AMS Sale (Proposal No. 3) or the Holdco Merger Agreement, Holdco Merger and LLC Conversion (Proposal No. 4) 6. Approval on an advisory (non-binding) basis of various Mgmt Against Against payments that the Company's named executive officers will or may be eligible to receive in connection with the AMS Sale 7. Approval of an increase in the number of shares Mgmt Against Against available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan 8. Ratification of KPMG LLP as the Company's independent Mgmt For For registered public accountant for Fiscal Year 2019 -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 934886524 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Ticker: ATGE Meeting Date: 06-Nov-2018 ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Lisa W. Wardell Mgmt For For Ann Weaver Hart Mgmt For For James D. White Mgmt For For William W. Burke Mgmt For For Donna J. Hrinak Mgmt For For Steven M. Altschuler Mgmt For For Georgette Kiser Mgmt For For 2. Ratification of selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. An advisory vote on the approval of the compensation Mgmt Against Against of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 934872486 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Ticker: ANGO Meeting Date: 10-Oct-2018 ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wesley E. Johnson, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2019. 3. Say-on-Pay - An advisory vote on the approval of Mgmt For For compensation of our named executive officers. 4. To approve the AngioDynamics, Inc. 2004 Stock and Mgmt For For Incentive Award Plan, as amended, including an increase in the number of shares authorized under the plan. 5. To approve the AngioDynamics, Inc. Employee Stock Mgmt For For Purchase Plan, as amended, including an increase in the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934890941 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 07-Dec-2018 ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary E. Haroian Mgmt For For Antonio J. Pietri Mgmt For For R. Halsey Wise Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm 3. Approval of the 2018 Employee Stock Purchase Plan Mgmt For For 4. Advisory vote on compensation Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934876698 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 25-Oct-2018 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at eight. Mgmt For For 2a. Election of Director: Robert V. Baumgartner Mgmt For For 2b. Election of Director: John L. Higgins Mgmt For For 2c. Election of Director: Joseph D. Keegan, Ph.D. Mgmt For For 2d. Election of Director: Charles R. Kummeth Mgmt For For 2e. Election of Director: Roeland Nusse, Ph.D. Mgmt For For 2f. Election of Director: Alpna Seth, Ph.D. Mgmt For For 2g. Election of Director: Randolph Steer, M.D., Ph.D. Mgmt For For 2h. Election of Director: Harold J. Wiens Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt For For compensation. 4. Approve an amendment to the Second Amended and Mgmt For For Restated 2010 Equity Incentive Plan, to allocate 900,000 additional shares to the Plan reserve. 5. Ratify the appointment of the Company's independent Mgmt For For registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934888782 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Ticker: EPAY Meeting Date: 15-Nov-2018 ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Gibson Mgmt For For Joseph L. Mullen Mgmt For For 2. Non-binding advisory vote to approve executive Mgmt For For compensation. 3. Approval of the amendment to the Company's 2009 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock authorized thereunder from 12,750,000 to 14,950,000. 4. Approval of the Company's 2018 Israeli Special Purpose Mgmt For For Stock Incentive Plan and the authorization to issue 200,000 shares of common stock thereunder. 5. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934860227 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Special Ticker: CCOI Meeting Date: 10-Sep-2018 ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amended and restated bylaws of the Mgmt For For Company for the sole purpose of amending Section 12 of the bylaws to increase the size of the Board of Directors to seven (7) directors form the current six (6) directors. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934855896 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Ticker: CVLT Meeting Date: 23-Aug-2018 ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: N. Robert Hammer Mgmt For For 1.2 Election of Director: Keith Geeslin Mgmt For For 1.3 Election of Director: Gary B. Smith Mgmt For For 1.4 Election of Director: Vivie "YY" Lee Mgmt For For 2. Ratify appointment of Ernst & Young LLP as independent Mgmt For For public accountants for the fiscal year ending March 31, 2019. 3. Approve amendment providing additional shares for Mgmt For For grant under the Company's Omnibus Incentive Plan. 4. Approve, by non-binding vote, the Company's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934850050 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Ticker: ENS Meeting Date: 02-Aug-2018 ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Hwan-yoon F. Chung Mgmt For For 1B Election of Class II Director: Nelda J. Connors Mgmt For For 1C Election of Class II Director: Arthur T. Katsaros Mgmt For For 1D Election of Class II Director: Gen. Robert Magnus, Mgmt For For USMC (Retired) 2. To approve, ratify and adopt the EnerSys 2018 Employee Mgmt For For Stock Purchase Plan. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year ending March 31, 2019. 4. An advisory vote to approve the compensation of Mgmt For For EnerSys' named executive officers. -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 934860001 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A507 Meeting Type: Annual Ticker: FNSR Meeting Date: 04-Sep-2018 ISIN: US31787A5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Child Mgmt For For Roger C. Ferguson Mgmt For For 2. To ratify the appointment of BDO USA, LLP as Finisar's Mgmt For For independent registered public accounting firm for the fiscal year ending April 28, 2019. 3. To vote on a non-binding advisory resolution to Mgmt Against Against approve the compensation of Finisar's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 934845922 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 26-Jul-2018 ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine M. Burzik Mgmt For For Ronald G. Gelbman Mgmt For For Richard J. Meelia* Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for the fiscal year ending March 30, 2019. 4. Amendments to the Company's Restated Articles of Mgmt For For Organization and By-Laws to reduce certain super-majority voting requirements to a majority voting standard. 5. Shareholder proposal to elect each director annually, Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 934861142 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Ticker: NTCT Meeting Date: 12-Sep-2018 ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfred Grasso Mgmt For For Vincent J. Mullarkey Mgmt For For 2. To approve the amendment and restatement of our 2011 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of our common stock authorized for issuance thereunder by 3,000,000 shares and make certain other changes described in Proposal 2 in the proxy materials. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For to serve as our independent registered public accounting firm for the fiscal year ending March 31, 2019. 4. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORPORATION Agenda Number: 934867411 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: Annual Ticker: OTEX Meeting Date: 05-Sep-2018 ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR P. Thomas Jenkins Mgmt For For Mark J. Barrenechea Mgmt For For Randy Fowlie Mgmt For For David Fraser Mgmt For For Gail E. Hamilton Mgmt For For Stephen J. Sadler Mgmt For For Harmit Singh Mgmt For For Michael Slaunwhite Mgmt For For Katharine B. Stevenson Mgmt For For C. Jurgen Tinggren Mgmt For For Deborah Weinstein Mgmt For For 2 Re-appoint KPMG LLP, Chartered Accountants, as Mgmt For For independent auditors for the Company. 3 The approval of the non-binding Say-on-Pay Resolution, Mgmt For For the full text of which is attached as Schedule "A" to the Circular, with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934844247 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Ticker: OFIX Meeting Date: 17-Jul-2018 ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the proposed domestication resolution to Mgmt For For change the jurisdiction of organization of the Company from Curacao to the State of Delaware. 2. DIRECTOR Luke Faulstick Mgmt For For James F. Hinrichs Mgmt For For Alexis V. Lukianov Mgmt For For Lilly Marks Mgmt For For Bradley R. Mason Mgmt For For Ronald Matricaria Mgmt For For Michael E. Paolucci Mgmt For For Maria Sainz Mgmt For For John Sicard Mgmt For For 3. Approval of the consolidated balance sheet and Mgmt For For consolidated statement of operations at and for the fiscal year ended December 31, 2017. 4. Advisory vote on compensation of named executive Mgmt For For officers. 5. Approval of an amendment and restatement of the 2012 Mgmt For For Long-Term Incentive Plan to, among other things, increase the number of authorized shares. 6. Approval of an amendment to the Second Amended and Mgmt For For Restated Stock Purchase Plan to increase the number of shares subject to awards. 7. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934849716 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Ticker: PLT Meeting Date: 02-Aug-2018 ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1aa Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Robert Hagerty 1ab Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marv Tseu 1ac Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Joe Burton 1ad Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Brian Dexheimer 1ae Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Gregg Hammann 1af Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: John Hart 1ag Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Guido Jouret 1ah Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has not occurred by the time of the Annual Meeting: Marshall Mohr 1ba Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Robert Hagerty 1bb Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marv Tseu 1bc Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Joe Burton 1bd Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Brian Dexheimer 1be Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Gregg Hammann 1bf Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: John Hart 1bg Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Guido Jouret 1bh Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Marshall Mohr 1bi Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Frank Baker 1bj Election of Director If the Acquisition (as defined in Mgmt For For "Proposal One: Election of Directors" in the proxy statement) has occurred by the time of the Annual Meeting: Daniel Moloney 2. Approve the amendment and restatement of the Mgmt For For Plantronics 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of the Mgmt For For Plantronics 2003 Stock Plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2019. 5. Approve, on an advisory basis, the compensation of Mgmt For For Plantronics' named executive officers. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934870317 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Special Ticker: SF Meeting Date: 25-Sep-2018 ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve The Stifel Financial Corp. 2001 Incentive Mgmt Against Against Stock Plan (2018 Restatement). -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 934898985 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Special Ticker: WSFS Meeting Date: 12-Dec-2018 ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Reorganization, Mgmt For For dated as of August 7, 2018, as amended on November 1, 2018, by and between WSFS Financial Corporation ("WSFS") and Beneficial Bancorp, Inc., and to approve the transactions contemplated thereby, including the issuance of shares of WSFS common stock as consideration under such agreement. 2. To approve, on an advisory (non-binding) basis, Mgmt For For specified compensation that may become payable to the named executive officers of WSFS in connection with the Merger. 3. To approve one or more adjournments of the WSFS Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of proposal 1 above. TST Sustainability and Impact Equity Fund -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 07-Dec-2018 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 J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell Mgmt Against Against 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 2019 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). -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 28-Nov-2018 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 20-Sep-2018 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 consider a shareholder proposal regarding political Shr For Against contributions disclosure. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934899622 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Special Ticker: SHPG Meeting Date: 05-Dec-2018 ISIN: US82481R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Scheme of Arrangement. Mgmt For For 2. Special Resolution: THAT for the purpose of giving Mgmt For For effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal). TST Value Fund -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934881156 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Ticker: CAH Meeting Date: 07-Nov-2018 ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Colleen F. Arnold Mgmt For For 1b. Election of director: Carrie S. Cox Mgmt For For 1c. Election of director: Calvin Darden Mgmt For For 1d. Election of director: Bruce L. Downey Mgmt For For 1e. Election of director: Patricia A. Hemingway Hall Mgmt For For 1f. Election of director: Akhil Johri Mgmt For For 1g. Election of director: Michael C. Kaufmann Mgmt For For 1h. Election of director: Gregory B. Kenny Mgmt For For 1i. Election of director: Nancy Killefer 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, 2019. 3. Proposal to approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal, if properly presented, on a Shr For Against policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly presented, on the Shr For Against ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934858309 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Special Ticker: ESRX Meeting Date: 24-Aug-2018 ISIN: US30219G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "Merger Agreement"), by and among Cigna Corporation, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. A proposal to approve the adjournment of the Express Mgmt For For Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a non-binding advisory vote, Mgmt Against Against certain compensation arrangements that may be paid or become payable to Express Scripts' named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934889215 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 07-Dec-2018 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 J. Hogan III Mgmt For For 1e. Election of Director: Omar Ishrak Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: James T. Lenehan Mgmt For For 1h. Election of Director: Elizabeth Nabel, M.D. Mgmt For For 1i. Election of Director: Denise M. O'Leary Mgmt For For 1j. Election of Director: Kendall J. Powell Mgmt Against Against 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 2019 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). -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 28-Nov-2018 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll 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. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 14-Nov-2018 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt For For Hector Garcia-Molina Mgmt For For Jeffrey O. Henley Mgmt For For Mark V. Hurd Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation of the Named Mgmt Against Against Executive Officers. 3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Report. Shr Against For 5. Stockholder Proposal Regarding Political Contributions Shr Against For Report. 6. Stockholder Proposal Regarding Lobbying Report. Shr Against For 7. Stockholder Proposal Regarding Independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934841481 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Ticker: FOXA Meeting Date: 10-Jul-2018 ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IMPORTANT: The special meeting of stockholders Mgmt No vote scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. 2. IMPORTANT: The special meeting of stockholders Mgmt No vote scheduled for July 10, 2018 has been postponed and voting will no longer be processed. A new proxy with a July 27, 2018 meeting date will be sent to stockholders as soon as it is available and a NEW VOTE will be required. If you have already voted the July 10, 2018 proxy, you will need to vote again using the new ballot(s) you will receive for the July 27, 2018 meeting. Your vote is important. Please make sure you vote your new proxy. Thank you. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934854212 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A101 Meeting Type: Special Ticker: FOXA Meeting Date: 27-Jul-2018 ISIN: US90130A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) 2. A proposal to adopt the Amended and Restated Mgmt For For Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). * Management position unknown
TST Balanced Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 01-Feb-2019 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Pelisson Mgmt For For 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 28-Feb-2019 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Stockholder proposal, if properly presented, to permit Shr For Against stockholders to act by written consent. 5. Stockholder proposal, if properly presented, to urge Shr Against For the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 01-Mar-2019 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 2019 3. Advisory vote to approve executive compensation Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments" 5. A shareholder proposal entitled "True Diversity Board Shr Against For Policy" -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 26-Apr-2019 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall L. Stephenson Mgmt For For 1b. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Scott T. Ford Mgmt For For 1e. Election of Director: Glenn H. Hutchins Mgmt For For 1f. Election of Director: William E. Kennard Mgmt For For 1g. Election of Director: Michael B. McCallister Mgmt For For 1h. Election of Director: Beth E. Mooney Mgmt For For 1i. Election of Director: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory approval of executive compensation. Mgmt For For 4. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 22-Jan-2019 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: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. 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. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Contested Special Ticker: BMY Meeting Date: 12-Apr-2019 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt For For shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the adjournment from Mgmt For For time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company 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. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 30-Apr-2019 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept the approach Mgmt For For to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 16-Apr-2019 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival 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 elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to approve Mgmt For For executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Remuneration Mgmt For For Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. 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). 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 29-Apr-2019 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: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt For For 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 29-Apr-2019 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Right To Act By Written Consent. Shr For Against 5. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Compensation and Drug Shr For Against Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 24-Apr-2019 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Bunch Mgmt For For 1c. Election of Class II Director: Edward G. Galante Mgmt For For 1d. Election of Class II Director: Kim K.W. Rucker Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Shareholder proposal seeking a shareholder right to Shr For Against action by written consent. 5. Shareholder proposal seeking an independent chairman Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934927003 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 28-Feb-2019 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year 2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5. Further Share Repurchase Program Mgmt For For 6. Special Distribution by Way of a Dividend in Kind to Mgmt For For Effect the Spin-off of Alcon Inc. 7a. Votes on Compensation for the Members of the Board of Mgmt For For Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting 7b. Votes on Compensation for the Members of the Board of Mgmt For For Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 7c. Votes on Compensation for the Members of the Board of Mgmt For For Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report 8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For as Chairman of the Board of Directors (in a single vote) 8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For 8c. Re-election of Director: Ton Buechner Mgmt For For 8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For 8e. Re-election of Director: Elizabeth Doherty Mgmt For For 8f. Re-election of Director: Ann Fudge Mgmt For For 8g. Re-election of Director: Frans van Houten Mgmt For For 8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For 8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For 8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For 8k. Re-election of Director: William T. Winters Mgmt For For 8l. Election of Director: Patrice Bula Mgmt For For 9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For Compensation Committee 9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For Committee 9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For Compensation Committee 9d. Re-election of William T. Winters as member of the Mgmt For For Compensation Committee 9e. Election of Patrice Bula as member of the Compensation Mgmt For For Committee 10. Re-election of the Statutory Auditor Mgmt For For 11. Re-election of the Independent Proxy Mgmt For For 12. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 03-Apr-2019 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: Paal Kibsgaard Mgmt For For 1d. Election of Director: Nikolay Kudryavtsev Mgmt For For 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt For For 1i. Election of Director: Leo Rafael Reif Mgmt For For 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Stock and Mgmt For For Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934937131 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 18-Apr-2019 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Derrick D. Cephas Mgmt For For 1.2 Election of Director: Judith A. Huntington Mgmt Against Against 1.3 Election of Director: John Tamberlane Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the continuation of the Bank's share Mgmt For For repurchase plan. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934922015 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 20-Mar-2019 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rosalind G. Brewer Mgmt For For 1b. Election of Director: Mary N. Dillon Mgmt For For 1c. Election of Director: Mellody Hobson Mgmt For For 1d. Election of Director: Kevin R. Johnson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Joshua Cooper Ramo Mgmt For For 1h. Election of Director: Clara Shih Mgmt For For 1i. Election of Director: Javier G. Teruel Mgmt For For 1j. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our executive officer Mgmt For For compensation. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Shr Against For 5. Report on Sustainable Packaging Shr For Against -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 25-Apr-2019 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt For For 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. 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 ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 29-Apr-2019 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: Edmund P. Giambastiani Jr. Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley 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 2019. 4. Additional Report on Lobbying Activities. Shr For Against 5. Impact of Share Repurchases on Performance Metrics. Shr Against For 6. Independent Board Chairman. Shr For Against 7. Remove Size Limit on Proxy Access Group. Shr For Against 8. Mandatory Retention of Significant Stock by Executives Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 23-Apr-2019 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Cafaro Mgmt For For 1d. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1e. Election of Director: William S. Demchak Mgmt For For 1f. Election of Director: Andrew T. Feldstein Mgmt For For 1g. Election of Director: Richard J. Harshman Mgmt For For 1h. Election of Director: Daniel R. Hesse Mgmt For For 1i. Election of Director: Richard B. Kelson Mgmt For For 1j. Election of Director: Linda R. Medler Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Toni Townes-Whitley Mgmt For For 1m. Election of Director: Michael J. Ward 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 2019. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 29-Apr-2019 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: Christopher J. Kearney Mgmt For For 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt For For 1j. Election of Director: Margaret L. O'Sullivan Mgmt For For 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2019. 4. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Threshold in Mgmt For For the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 29-Jan-2019 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. 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 Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 01-Mar-2019 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 2019 3. Advisory vote to approve executive compensation Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr Against For Access Amendments" 5. A shareholder proposal entitled "True Diversity Board Shr Against For Policy" -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 29-Apr-2019 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Contested Special Ticker: BMY Meeting Date: 12-Apr-2019 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt For For shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the adjournment from Mgmt For For time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company 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. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934943095 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Ticker: CHTR Meeting Date: 23-Apr-2019 ISIN: US16119P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Lance Conn Mgmt For For 1b. Election of Director: Kim C. Goodman Mgmt For For 1c. Election of Director: Craig A. Jacobson Mgmt For For 1d. Election of Director: Gregory B. Maffei Mgmt Against Against 1e. Election of Director: John D. Markley, Jr. Mgmt For For 1f. Election of Director: David C. Merritt Mgmt For For 1g. Election of Director: James E. Meyer Mgmt For For 1h. Election of Director: Steven A. Miron Mgmt For For 1i. Election of Director: Balan Nair Mgmt For For 1j. Election of Director: Michael A. Newhouse Mgmt For For 1k. Election of Director: Mauricio Ramos Mgmt For For 1l. Election of Director: Thomas M. Rutledge Mgmt For For 1m. Election of Director: Eric L. Zinterhofer Mgmt For For 2. Proposal to approve the Charter Communications, Inc. Mgmt Against Against 2019 Stock Incentive Plan 3. The ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ended December 31, 2019 4. Stockholder proposal regarding proxy access Shr For Against 5. Stockholder proposal regarding sustainability Shr For Against reporting -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934911466 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Ticker: COST Meeting Date: 24-Jan-2019 ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hamilton E. James Mgmt For For John W. Stanton Mgmt For For Mary A. Wilderotter Mgmt For For 2. Ratification of selection of independent auditors. Mgmt For For 3. Approval, on an advisory basis, of executive Mgmt For For compensation. 4. Approval of adoption of the 2019 Incentive Plan. Mgmt For For 5. Approval to amend Articles of Incorporation to Mgmt For For declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of Incorporation to Mgmt For For eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison labor. Shr Against For -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934931153 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 11-Apr-2019 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Paul L. Montupet Mgmt For For 1b. Election of Director: Richard W. Roedel Mgmt For For 1c. Election of Director: James A. Rosenthal Mgmt For For 1d. Election of Director: Lance Uggla 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 implement "proxy access" and related changes. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 24-Apr-2019 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Bunch Mgmt For For 1c. Election of Class II Director: Edward G. Galante Mgmt For For 1d. Election of Class II Director: Kim K.W. Rucker Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Shareholder proposal seeking a shareholder right to Shr For Against action by written consent. 5. Shareholder proposal seeking an independent chairman Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Ticker: STE Meeting Date: 28-Feb-2019 ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a reduction Mgmt For For of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation of Mgmt For For distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Ticker: Meeting Date: 28-Feb-2019 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) the Scheme Mgmt For For as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 29-Apr-2019 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: Edmund P. Giambastiani Jr. Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley 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 2019. 4. Additional Report on Lobbying Activities. Shr For Against 5. Impact of Share Repurchases on Performance Metrics. Shr Against For 6. Independent Board Chairman. Shr For Against 7. Remove Size Limit on Proxy Access Group. Shr For Against 8. Mandatory Retention of Significant Stock by Executives Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 07-Mar-2019 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt For For 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Lagomasino Mgmt For For 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on executive Mgmt Against Against compensation. 4. Shareholder proposal requesting an annual report Shr For Against disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on use of Shr For Against additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 29-Jan-2019 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. TST International Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 710786178 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Ticker: Meeting Date: 16-Apr-2019 ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT 2018 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2018 Mgmt For For 2 APPROPRIATION OF AVAILABLE EARNINGS 2018 AND Mgmt For For DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND AS CHAIR OF Mgmt For For THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG LTD, ZURICH Mgmt For For 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For 7 CAPITAL REDUCTION BY WAY OF CANCELLATION OF OWN SHARES Mgmt For For AFTER SHARE BUYBACK CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 710342192 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 07-Feb-2019 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES: 25.4 Mgmt For For PENCE PER ORDINARY SHARE 4 TO ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 5 TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For 6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 12 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 13 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 16 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 17 TO APPROVE PAYMENT OF THE FULL FEE PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS ('NED') IN RESPECT OF EACH NED ROLE THEY PERFORM WITHOUT REGARD TO THE ANNUAL CAP OF 125,000 GBP 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For CMMT 19 DEC 2018: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUMA, S.A.B. DE C.V. Agenda Number: 710888530 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Ticker: Meeting Date: 26-Apr-2019 ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 PRESENT REPORT ON ADHERENCE TO FISCAL OBLIGATIONS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AND Mgmt For For PRESENT REPORT OF OPERATIONS WITH TREASURY SHARES 5 ELECT DIRECTORS, SECRETARY, AND ALTERNATES, VERIFY Mgmt Against Against INDEPENDENCE CLASSIFICATION OF DIRECTORS AND APPROVE THEIR REMUNERATION. APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6 ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES Mgmt Against Against COMMITTEES 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 8 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUMA, S.A.B. DE C.V. Agenda Number: 710891032 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: EGM Ticker: Meeting Date: 26-Apr-2019 ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE CANCELLATION OF 11.79 MILLION SERIES B CLASS Mgmt For For I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL. AMEND ARTICLE 6 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For RESOLUTIONS 3 APPROVE MINUTES OF MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LTD Agenda Number: 710387817 -------------------------------------------------------------------------------------------------------------------------- Security: Y39237139 Meeting Type: OTH Ticker: Meeting Date: 29-Jan-2019 ISIN: INE022Q01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SPECIAL RESOLUTION FOR APPROVAL OF BUYBACK OF EQUITY Mgmt For For SHARES OF THE COMPANY CONSTITUTING 1.23% OF THE TOTAL NUMBER OF EQUITY SHARES IN THE PAID UP SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710339284 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: OGM Ticker: Meeting Date: 11-Jan-2019 ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For 2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 710674020 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Ticker: Meeting Date: 10-Apr-2019 ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH Non-Voting THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT Non-Voting AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.A TO 7.F AND 8". THANK YOU 1 THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2018 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE ADOPTED ANNUAL Mgmt For For REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD OF DIRECTORS Mgmt For For FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LORD Mgmt For For ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: THOMAS Mgmt For For BERGLUND 7.C ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CLAIRE Mgmt For For CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK Mgmt For For POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BEN Mgmt For For STEVENS 7.F ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CYNTHIA Mgmt For For MARY TRUDELL 8 RE-ELECTION OF AS AUDITOR: ERNST & YOUNG P/S, CVR NO. Mgmt For For 30 70 02 28 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 710701031 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 11-Apr-2019 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For URSULA M. BURNS 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER Mgmt For For 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL Mgmt For For 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS Mgmt For For URSULA M. BURNS 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR Mgmt For For PABLO ISLA 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA Mgmt For For BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Against For PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 710495068 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Ticker: Meeting Date: 28-Feb-2019 ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO Mgmt For For EFFECT THE SPIN-OFF OF ALCON INC. 7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING 7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2020 7.3 ADVISORY VOTE ON THE 2018 COMPENSATION REPORT Mgmt For For 8.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 8.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 8.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 8.8 RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.9 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8.10 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.12 ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 9.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 9.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.5 ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 10 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 11 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER Mgmt For For ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS Mgmt Against Against PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA Agenda Number: 710890042 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: AGM Ticker: Meeting Date: 29-Apr-2019 ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 2 DELIBERATE THE DESTINATION OF THE RESULTS FROM THE Mgmt For For FISCAL YEAR THAT ENDED ON DECEMBER 31, 2018, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS, ACCORDING THE PARTICIPATION MANUAL 3 CONSIDERING THE INSTALLATION OF BOARD OF DIRECTORS, TO Mgmt For For SET THE NUMBER OF MEMBERS TO COMPOSE THE FISCAL COUNCIL IN 7 MEMBERS, ACCORDING THE MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS BY Mgmt Against Against SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. JOSE SERIPIERI FILHO, EFFECTIVE MEMBER RAUL ROSENTHAL LADEIRA DE MATOS, EFFECTIVE MEMBER ALEXANDRE SILVEIRA DIAS, INDEPENDENT MEMBER ROGERIO PAULO CALDERON PERES, INDEPENDENT MEMBER JOAO COX NETO, INDEPENDENT MEMBER LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT MEMBER CHAIRMAN OF THE BOARD OF DIRECTORS WILSON OLIVIERI, INDEPENDENT MEMBER 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE Mgmt Against Against SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF Non-Voting CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 7 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING Mgmt Abstain Against PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOSE SERIPIERI FILHO, EFFECTIVE MEMBER 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. RAUL ROSENTHAL LADEIRA DE MATOS, EFFECTIVE MEMBER 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ALEXANDRE SILVEIRA DIAS, INDEPENDENT MEMBER 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. ROGERIO PAULO CALDERON PERES, INDEPENDENT MEMBER 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. JOAO COX NETO, INDEPENDENT MEMBER 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT MEMBER AND PRESIDENT OF THE BOARD OF DIRECTORS 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE Mgmt Abstain Against SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. WILSON OLIVIERI, INDEPENDENT MEMBER 9 DO YOU WISH TO REQUEST THE SEPARATED ELECTION OF Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS BY MINORITARY COMMON SHAREHOLDERS, ART 141, PARAGRAPH 4, LINE I OF LAW 6404 OF 1976. THE SHAREHOLDER MAY ONLY FILL THIS FIELD IF HAS LEFT THE GENERAL ELECTION FIELD IN BLANK AND HOLDS THE SHARES WHICH HE VOTED DURING THE 3 MONTHS IMMEDIATELY PRIOR TO THE GENERAL MEETING 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 AND THE INSTRUCTION OF THE CVM N 324.2000 11 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA Agenda Number: 710879531 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2019 ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO SET LIMIT OF THE OVERALL COMPENSATION OF THE Mgmt Against Against COMPANY DIRECTORS FOR THE YEAR 2019, ACCORDING MANAGEMENT PROPOSAL 2 TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER Mgmt For For TO PROVIDE THAT ANY TRANSACTIONS WITH RELATED PARTIES INVOLVING THE COMPANY AND A SHAREHOLDER OR SHAREHOLDERS MUST, AFTER APPROVAL BY THE BOARD OF DIRECTORS, MANDATORILY BE SUBMITTED TO A RESOLUTION OF THE GENERAL MEETING OF THE COMPANY, WITH THE CONSEQUENT INCLUSION OF A LINE XVII IN ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY 3 TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER Mgmt For For TO EXTINGUISH THE POSITION OF CHIEF COMMERCIAL OFFICER AND TO CREATE THE POSITION OF CHIEF LEGAL OFFICER, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 18 AND OF LINE V OF PARAGRAPH 1 OF ARTICLE 20 OF THE CORPORATE BYLAWS OF THE COMPANY 4 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 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 Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- INFOSYS LIMITED Agenda Number: 934928168 -------------------------------------------------------------------------------------------------------------------------- Security: 456788108 Meeting Type: Special Ticker: INFY Meeting Date: 12-Mar-2019 ISIN: US4567881085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval for the Buyback of Equity Shares of the Mgmt For For Company. 2. Re-appointment of Kiran Mazumdar-Shaw as an Mgmt For For Independent Director. 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 Focused Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934912634 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 01-Feb-2019 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-Appointment of Director: Jaime Ardila Mgmt For For 1b. Re-Appointment of Director: Herbert Hainer Mgmt For For 1c. Re-Appointment of Director: Marjorie Magner Mgmt For For 1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For 1e. Re-Appointment of Director: Pierre Nanterme Mgmt For For 1f. Re-Appointment of Director: Gilles C. Pelisson Mgmt For For 1g. Re-Appointment of Director: Paula A. Price Mgmt For For 1h. Re-Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1i. Re-Appointment of Director: Arun Sarin Mgmt For For 1j. Re-Appointment of Director: Frank K. Tang Mgmt For For 1k. Re-Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934920720 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 28-Feb-2019 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ornella Barra Mgmt For For 1.2 Election of Director: Steven H. Collis Mgmt For For 1.3 Election of Director: D. Mark Durcan Mgmt For For 1.4 Election of Director: Richard W. Gochnauer Mgmt For For 1.5 Election of Director: Lon R. Greenberg Mgmt For For 1.6 Election of Director: Jane E. Henney, M.D. Mgmt For For 1.7 Election of Director: Kathleen W. Hyle Mgmt For For 1.8 Election of Director: Michael J. Long Mgmt For For 1.9 Election of Director: Henry W. McGee Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the compensation of named Mgmt For For executive officers. 4. Stockholder proposal, if properly presented, to permit Shr For Against stockholders to act by written consent. 5. Stockholder proposal, if properly presented, to urge Shr Against For the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 01-Mar-2019 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 2019 3. Advisory vote to approve executive compensation Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments" 5. A shareholder proposal entitled "True Diversity Board Shr Against For Policy" -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 26-Apr-2019 ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall L. Stephenson Mgmt For For 1b. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Scott T. Ford Mgmt For For 1e. Election of Director: Glenn H. Hutchins Mgmt For For 1f. Election of Director: William E. Kennard Mgmt For For 1g. Election of Director: Michael B. McCallister Mgmt For For 1h. Election of Director: Beth E. Mooney Mgmt For For 1i. Election of Director: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt For For 1l. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory approval of executive compensation. Mgmt For For 4. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 22-Jan-2019 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: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. 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. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Contested Special Ticker: BMY Meeting Date: 12-Apr-2019 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt For For shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the adjournment from Mgmt For For time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company 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. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934961942 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: Annual Ticker: CNI Meeting Date: 30-Apr-2019 ISIN: CA1363751027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Shauneen Bruder Mgmt For For Donald J. Carty Mgmt For For Amb. Gordon D. Giffin Mgmt For For Julie Godin Mgmt For For Edith E. Holiday Mgmt For For V.M. Kempston Darkes Mgmt For For The Hon. Denis Losier Mgmt For For The Hon. Kevin G. Lynch Mgmt For For James E. O'Connor Mgmt For For Robert Pace Mgmt For For Robert L. Phillips Mgmt For For Jean-Jacques Ruest Mgmt For For Laura Stein Mgmt For For 2 Appointment of KPMG LLP as Auditors. Mgmt For For 3 Non-binding advisory resolution to accept the approach Mgmt For For to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 16-Apr-2019 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival 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 elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to approve Mgmt For For executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Remuneration Mgmt For For Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. 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). 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934919640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 27-Feb-2019 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: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2019 4. Shareholder Proposal - Right to Act by Written Consent Shr For Against -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 29-Apr-2019 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt For For 1F. Election of Director: D. Scott Davis Mgmt For For 1G. Election of Director: Linnet F. Deily Mgmt For For 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt For For 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Right To Act By Written Consent. Shr For Against 5. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt For For 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Compensation and Drug Shr For Against Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 24-Apr-2019 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Bunch Mgmt For For 1c. Election of Class II Director: Edward G. Galante Mgmt For For 1d. Election of Class II Director: Kim K.W. Rucker Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Shareholder proposal seeking a shareholder right to Shr For Against action by written consent. 5. Shareholder proposal seeking an independent chairman Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934927003 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Ticker: NVS Meeting Date: 28-Feb-2019 ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Review of Mgmt For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year 2. Discharge from Liability of the Members of the Board Mgmt For For of Directors and the Executive Committee 3. Appropriation of Available Earnings of Novartis AG as Mgmt For For per Balance Sheet and Declaration of Dividend 4. Reduction of Share Capital Mgmt For For 5. Further Share Repurchase Program Mgmt For For 6. Special Distribution by Way of a Dividend in Kind to Mgmt For For Effect the Spin-off of Alcon Inc. 7a. Votes on Compensation for the Members of the Board of Mgmt For For Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting 7b. Votes on Compensation for the Members of the Board of Mgmt For For Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 7c. Votes on Compensation for the Members of the Board of Mgmt For For Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report 8a. Re-election of Joerg Reinhardt, Ph.D., and re-election Mgmt For For as Chairman of the Board of Directors (in a single vote) 8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Mgmt For For 8c. Re-election of Director: Ton Buechner Mgmt For For 8d. Re-election of Director: Srikant Datar, Ph.D. Mgmt For For 8e. Re-election of Director: Elizabeth Doherty Mgmt For For 8f. Re-election of Director: Ann Fudge Mgmt For For 8g. Re-election of Director: Frans van Houten Mgmt For For 8h. Re-election of Director: Andreas von Planta, Ph.D. Mgmt For For 8i. Re-election of Director: Charles L. Sawyers, M.D. Mgmt For For 8j. Re-election of Director: Enrico Vanni, Ph.D. Mgmt For For 8k. Re-election of Director: William T. Winters Mgmt For For 8l. Election of Director: Patrice Bula Mgmt For For 9a. Re-election of Srikant Datar, Ph.D., as member of the Mgmt For For Compensation Committee 9b. Re-election of Ann Fudge as member of the Compensation Mgmt For For Committee 9c. Re-election of Enrico Vanni, Ph.D., as member of the Mgmt For For Compensation Committee 9d. Re-election of William T. Winters as member of the Mgmt For For Compensation Committee 9e. Election of Patrice Bula as member of the Compensation Mgmt For For Committee 10. Re-election of the Statutory Auditor Mgmt For For 11. Re-election of the Independent Proxy Mgmt For For 12. General instructions in case of alternative motions Mgmt Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 03-Apr-2019 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: Paal Kibsgaard Mgmt For For 1d. Election of Director: Nikolay Kudryavtsev Mgmt For For 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt For For 1i. Election of Director: Leo Rafael Reif Mgmt For For 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Stock and Mgmt For For Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934937131 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 18-Apr-2019 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Derrick D. Cephas Mgmt For For 1.2 Election of Director: Judith A. Huntington Mgmt Against Against 1.3 Election of Director: John Tamberlane Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Approval of the continuation of the Bank's share Mgmt For For repurchase plan. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934922015 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 20-Mar-2019 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rosalind G. Brewer Mgmt For For 1b. Election of Director: Mary N. Dillon Mgmt For For 1c. Election of Director: Mellody Hobson Mgmt For For 1d. Election of Director: Kevin R. Johnson Mgmt For For 1e. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1f. Election of Director: Satya Nadella Mgmt For For 1g. Election of Director: Joshua Cooper Ramo Mgmt For For 1h. Election of Director: Clara Shih Mgmt For For 1i. Election of Director: Javier G. Teruel Mgmt For For 1j. Election of Director: Myron E. Ullman, III Mgmt For For 2. Advisory resolution to approve our executive officer Mgmt For For compensation. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Shr Against For 5. Report on Sustainable Packaging Shr For Against -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 25-Apr-2019 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt For For 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. 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 ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 29-Apr-2019 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: Edmund P. Giambastiani Jr. Mgmt For For 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley 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 2019. 4. Additional Report on Lobbying Activities. Shr For Against 5. Impact of Share Repurchases on Performance Metrics. Shr Against For 6. Independent Board Chairman. Shr For Against 7. Remove Size Limit on Proxy Access Group. Shr For Against 8. Mandatory Retention of Significant Stock by Executives Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934940164 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Ticker: PNC Meeting Date: 23-Apr-2019 ISIN: US6934751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Joseph Alvarado Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Cafaro Mgmt For For 1d. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 1e. Election of Director: William S. Demchak Mgmt For For 1f. Election of Director: Andrew T. Feldstein Mgmt For For 1g. Election of Director: Richard J. Harshman Mgmt For For 1h. Election of Director: Daniel R. Hesse Mgmt For For 1i. Election of Director: Richard B. Kelson Mgmt For For 1j. Election of Director: Linda R. Medler Mgmt For For 1k. Election of Director: Martin Pfinsgraff Mgmt For For 1l. Election of Director: Toni Townes-Whitley Mgmt For For 1m. Election of Director: Michael J. Ward 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 2019. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 29-Apr-2019 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: Christopher J. Kearney Mgmt For For 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt For For 1j. Election of Director: Margaret L. O'Sullivan Mgmt For For 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2019. 4. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Threshold in Mgmt For For the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 29-Jan-2019 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. TST Large Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934951698 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Ticker: Y Meeting Date: 26-Apr-2019 ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Karen Brenner Mgmt For For 1.2 Election of Director: John G. Foos Mgmt For For 1.3 Election of Director: Lauren M. Tyler Mgmt For For 2. Ratification of Independent Registered Public Mgmt For For Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2019. 3. Say-on-Pay: Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 01-Mar-2019 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 2019 3. Advisory vote to approve executive compensation Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments" 5. A shareholder proposal entitled "True Diversity Board Shr Against For Policy" -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Contested Special Ticker: BMY Meeting Date: 12-Apr-2019 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the issuance of Mgmt Against Against shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the adjournment from Mgmt Against Against time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company 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. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934932321 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 16-Apr-2019 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival 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 elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to approve Mgmt For For executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To approve the Carnival plc Directors' Remuneration Mgmt For For Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. 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). 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2018 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934919640 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 27-Feb-2019 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: Gregory R. Page Mgmt For For 1i. Election of Director: Sherry M. Smith Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2019 4. Shareholder Proposal - Right to Act by Written Consent Shr For Against -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 934948449 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Ticker: NSRGY Meeting Date: 11-Apr-2019 ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of the Annual Review, the financial Mgmt For For statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2018 1B Acceptance of the Compensation Report 2018 (advisory Mgmt For For vote) 2 Discharge to the members of the Board of Directors and Mgmt For For of the Management 3 Appropriation of profit resulting from the balance Mgmt For For sheet of Nestle S.A. (proposed dividend) for the financial year 2018 4AA Re-election of the member of the Board of Director: Mr Mgmt For For Paul Bulcke, as member and Chairman 4AB Re-election of the member of the Board of Director: Mr Mgmt For For Ulf Mark Schneider 4AC Re-election of the member of the Board of Director: Mr Mgmt For For Henri de Castries 4AD Re-election of the member of the Board of Director: Mr Mgmt For For Beat W. Hess 4AE Re-election of the member of the Board of Director: Mr Mgmt For For Renato Fassbind 4AF Re-election of the member of the Board of Director: Ms Mgmt For For Ann M. Veneman 4AG Re-election of the member of the Board of Director: Ms Mgmt For For Eva Cheng 4AH Re-election of the member of the Board of Director: Mr Mgmt For For Patrick Aebischer 4AI Re-election of the member of the Board of Director: Ms Mgmt For For Ursula M. Burns 4AJ Re-election of the member of the Board of Director: Mr Mgmt For For Kasper Rorsted 4AK Re-election of the member of the Board of Director: Mr Mgmt For For Pablo Isla 4AL Re-election of the member of the Board of Director: Ms Mgmt For For Kimberly A. Ross 4BA Election to the Board of Director: Mr Dick Boer Mgmt For For 4BB Election to the Board of Director: Mr Dinesh Paliwal Mgmt For For 4CA Election of the member of the Compensation Committee: Mgmt For For Mr Beat W. Hess 4CB Election of the member of the Compensation Committee: Mgmt For For Mr Patrick Aebischer 4CC Election of the member of the Compensation Committee: Mgmt For For Ms Ursula M. Burns 4CD Election of the member of the Compensation Committee: Mgmt For For Mr Pablo Isla 4D Election of the statutory auditors KPMG SA, Geneva Mgmt For For branch 4E Election of the Independent Representative Hartmann Mgmt For For Dreyer, Attorneys-at-law 5A Approval of the compensation of the Board of Directors Mgmt For For 5B Approval of the compensation of the Executive Board Mgmt For For 6 Capital reduction (by cancellation of shares) Mgmt For For 7 In the event of any yet unknown new or modified Shr Against For proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934936975 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 25-Apr-2019 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, 2019. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Ticker: KO Meeting Date: 24-Apr-2019 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: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt For For 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Lagomasino Mgmt For For 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive compensation Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Independent Auditors 4. Shareowner proposal regarding an independent Board Shr Against For Chair 5. Shareowner proposal on sugar and public health Shr Against For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 29-Jan-2019 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 23-Apr-2019 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: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris 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: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approve the Company's Amended and Restated Long-Term Mgmt For For Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Incentive-Based Shr For Against Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Median Gender Shr Abstain Against Pay Gap. TST Large Company Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Ticker: ABT Meeting Date: 26-Apr-2019 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 M.A. Kumbier 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 INC Agenda Number: 934931216 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 11-Apr-2019 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Banse Mgmt For For 1b. Election of Director: Frank Calderoni Mgmt For For 1c. Election of Director: James Daley Mgmt For For 1d. Election of Director: Laura Desmond Mgmt For For 1e. Election of Director: Charles Geschke Mgmt For For 1f. Election of Director: Shantanu Narayen Mgmt For For 1g. Election of Director: Kathleen Oberg Mgmt For For 1h. Election of Director: Dheeraj Pandey Mgmt For For 1i. Election of Director: David Ricks Mgmt For For 1j. Election of Director: Daniel Rosensweig Mgmt For For 1k. Election of Director: John Warnock Mgmt For For 2. Approve the 2019 Equity Incentive Plan to replace our Mgmt For For 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. 5. Consider and vote upon one stockholder proposal. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 22-Jan-2019 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: Jeffrey W. Henderson Mgmt For For 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. 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. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934908471 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 17-Jan-2019 ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Suzanne Nora Johnson Mgmt For For 1g. Election of Director: Dennis D. Powell Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Thomas Szkutak Mgmt For For 1j. Election of Director: Raul Vazquez Mgmt For For 1k. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit Inc.'s executive Mgmt For For compensation (say-on-pay) 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 31, 2019 -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 25-Apr-2019 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: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. 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. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 29-Jan-2019 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt For For 1c. Election of Director: Francisco Javier Mgmt For For Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934938551 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Ticker: AVY Meeting Date: 25-Apr-2019 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: Mark Barrenechea Mgmt For For 1e. Election of Director: Mitchell Butier Mgmt For For 1f. Election of Director: Ken Hicks Mgmt For For 1g. Election of Director: Andres Lopez Mgmt For For 1h. Election of Director: David Pyott 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 2019. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934952688 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Special Ticker: FISV Meeting Date: 18-Apr-2019 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Fiserv, Inc. Mgmt For For common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if necessary or Mgmt For For appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934931153 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Ticker: INFO Meeting Date: 11-Apr-2019 ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean-Paul L. Montupet Mgmt For For 1b. Election of Director: Richard W. Roedel Mgmt For For 1c. Election of Director: James A. Rosenthal Mgmt For For 1d. Election of Director: Lance Uggla 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 implement "proxy access" and related changes. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934940289 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 18-Apr-2019 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas G. Duncan Mgmt For For 1b. Election of Director: Francesca M. Edwardson Mgmt For For 1c. Election of Director: Wayne Garrison Mgmt For For 1d. Election of Director: Sharilyn S. Gasaway Mgmt For For 1e. Election of Director: Gary C. George Mgmt For For 1f. Election of Director: J. Bryan Hunt, Jr. Mgmt For For 1g. Election of Director: Coleman H. Peterson Mgmt For For 1h. Election of Director: John N. Roberts III Mgmt For For 1i. Election of Director: James L. Robo Mgmt For For 1j. Election of Director: Kirk Thompson Mgmt For For 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 2019. 4. To approve a stockholder proposal regarding reporting Shr For Against political contributions. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934941976 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Ticker: MPC Meeting Date: 24-Apr-2019 ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Evan Bayh Mgmt For For 1b. Election of Class II Director: Charles E. Bunch Mgmt For For 1c. Election of Class II Director: Edward G. Galante Mgmt For For 1d. Election of Class II Director: Kim K.W. Rucker Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2019. 3. Approval, on an advisory basis, of the company's named Mgmt For For executive officer compensation. 4. Shareholder proposal seeking a shareholder right to Shr For Against action by written consent. 5. Shareholder proposal seeking an independent chairman Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934938640 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 25-Apr-2019 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: Jacques P. Perold Mgmt For For 1h. Election of Director: Linda H. Riefler Mgmt For For 1i. Election of Director: George W. Siguler Mgmt For For 1j. 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. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Ticker: RHT Meeting Date: 16-Jan-2019 ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, advisory vote, Mgmt For For compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. To approve one or more adjournments of the special Mgmt For For meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934913749 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 05-Feb-2019 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR Blake D. Moret Mgmt For For Thomas W. Rosamilia Mgmt For For Patricia A. Watson Mgmt For For B. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. C. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925263 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Ticker: STE Meeting Date: 28-Feb-2019 ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Special resolution to approve the Scheme, a reduction Mgmt For For of the share capital of STERIS plc and certain ancillary matters, as set forth in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. 2. Special resolution to approve the creation of Mgmt For For distributable profits within STERIS Ireland. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934925275 -------------------------------------------------------------------------------------------------------------------------- Security: G84720111 Meeting Type: Annual Ticker: Meeting Date: 28-Feb-2019 ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) the Scheme Mgmt For For as set forth in the section titled "The Scheme of Arrangement" in STERIS plc's Proxy Statement/Prospectus, dated January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934940227 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Ticker: SIVB Meeting Date: 25-Apr-2019 ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg W. Becker Mgmt For For Eric A. Benhamou Mgmt For For John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal Mgmt For For Jeffrey N. Maggioncalda Mgmt For For Mary J. Miller Mgmt For For Kate D. Mitchell Mgmt For For John F. Robinson Mgmt For For Garen K. Staglin Mgmt For For 2. To approve our Amended and Restated Certificate of Mgmt For For Incorporation to eliminate cumulative voting in director elections. 3. To approve, on an advisory basis, our executive Mgmt For For compensation ("Say on Pay"). 4. To approve our 2006 Equity Incentive Plan, as amended Mgmt For For and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. 5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934939248 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 24-Apr-2019 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Crocker Mgmt For For Robert Mehrabian Mgmt For For Jane C. Sherburne Mgmt For For Michael T. Smith 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 2019. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934924413 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 18-Mar-2019 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: Albert G. White III 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, 2019 3. Approve the 2019 Employee Stock Purchase Plan. Mgmt For For 4. An advisory vote on the compensation of our named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934980017 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Special Ticker: ULTI Meeting Date: 30-Apr-2019 ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For February 3, 2019 (as it may be amended from time to time, the merger agreement), by and among The Ultimate Software Group, Inc., a Delaware corporation (the Company), Unite Parent Corp., a Delaware corporation (Parent), and Unite Merger Sub Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent (Merger Sub), pursuant to which Merger Sub will be merged with and into the Company (the merger). 2. To approve, on an advisory (non-binding) basis, Mgmt Against Against certain compensation that may be paid or become payable to the Companys named executive officers in connection with the merger. 3. To approve the adjournment of the special meeting, if Mgmt For For necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934923853 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 12-Mar-2019 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 Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein 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, 2019. 4. To consider a shareholder proposal to adopt greenhouse Shr For Against gas emissions reduction targets. 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: 934967730 -------------------------------------------------------------------------------------------------------------------------- Security: 40051E202 Meeting Type: Annual Ticker: ASR Meeting Date: 24-Apr-2019 ISIN: US40051E2028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Approval of the Report of the Chief Executive Officer, Mgmt For For in ...(due to space limits, see proxy material for full proposal). 1b approval of the Report of the Board of Directors in Mgmt For For accordance ...(due to space limits, see proxy material for full proposal). 1c Approval of the Report of the activities and Mgmt For For operations in ...(due to space limits, see proxy material for full proposal). 1d Approval of the Individual and consolidated financial Mgmt For For ...(due to space limits, see proxy material for full proposal). 1e Approval of the Annual report on the activities Mgmt For For carried out by ...(due to space limits, see proxy material for full proposal). 1f Approval of the Report on compliance with the tax Mgmt For For obligations ...(due to space limits, see proxy material for full proposal). 2a Proposal for increase of the legal reserve by Ps. Mgmt For For 261,103,992.46 2b Proposal by the Board of Directors to pay an ordinary Mgmt For For net ...(due to space limits, see proxy material for full proposal). 2c Proposal and, if applicable, approval of the amount of Mgmt For For Ps. ...(due to space limits, see proxy material for full proposal). 3a Administration by the Board of Directors and the Chief Mgmt For For Executive Officer for the fiscal year of 2018. 3ba Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3bb Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3bc Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3bd Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3be Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3bf Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3bg Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3bh Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3bi Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3bj Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3bk Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3ca Appointment or ratification, as applicable, of the Mgmt For For Chairperson of the Audit Committee: Ricardo Guajardo Touche 3da Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3db Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3dc Appointment or ratification, as applicable, of the Mgmt For For persons who ...(due to space limits, see proxy material for full proposal). 3ea Determination of corresponding compensations: ...(due Mgmt For For to space limits, see proxy material for full proposal). 3eb Determination of corresponding compensations: ...(due Mgmt For For to space limits, see proxy material for full proposal). 3ec Determination of corresponding compensations: ...(due Mgmt For For to space limits, see proxy material for full proposal). 3ed Determination of corresponding compensations: ...(due Mgmt For For to space limits, see proxy material for full proposal). 3ee Determination of corresponding compensations: ...(due Mgmt For For to space limits, see proxy material for full proposal). 4a Appointment of delegates in order to enact the Mgmt For For resolutions ...(due to space limits, see proxy material for full proposal). 4b Appointment of delegates in order to enact the Mgmt For For resolutions ...(due to space limits, see proxy material for full proposal). 4c Appointment of delegates in order to enact the Mgmt For For resolutions ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD Agenda Number: 934973339 -------------------------------------------------------------------------------------------------------------------------- Security: 44842L103 Meeting Type: Annual Ticker: HCM Meeting Date: 24-Apr-2019 ISIN: US44842L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and adopt the audited financial statements Mgmt For For and the reports of the directors and independent auditor for the year ended 31 December 2018. 2A. To re-elect Mr Simon To as a director. Mgmt For For 2B. To re-elect Mr Christian Hogg as a director. Mgmt For For 2C. To re-elect Mr Johnny Cheng as a director. Mgmt For For 2D. To re-elect Dr Weiguo Su as a director. Mgmt For For 2E. To re-elect Dr Dan Eldar as a director. Mgmt For For 2F. To re-elect Ms Edith Shih as a director. Mgmt For For 2G. To re-elect Mr Paul Carter as a director. Mgmt For For 2H. To re-elect Dr Karen Ferrante as a director. Mgmt For For 2I. To re-elect Mr Graeme Jack as a director. Mgmt For For 2J. To re-elect Professor Tony Mok as a director. Mgmt For For 3. To re-appoint PricewaterhouseCoopers as the auditor of Mgmt For For the Company and authorise the board of directors to fix the auditor's remuneration. 4. To increase the authorised share capital. Mgmt For For 5A. Ordinary Resolution No. 5(A): To grant a general Mgmt For For mandate to the directors of the Company to issue additional shares. 5B. Special Resolution No. 5(B): To disapply pre-emption Mgmt For For rights (general power). 5C. Special Resolution No. 5(C): To disapply pre-emption Mgmt For For rights (in connection with an equity raise). 5D. Ordinary Resolution No. 5(D): To grant a general Mgmt For For mandate to the directors of the Company to repurchase shares 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 Small Company Fund -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934985904 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 29-Apr-2019 ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 Election of Director: Melinda Litherland Mgmt For For 2. PROPOSAL to ratify the selection of KPMG LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934949249 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Ticker: BLMN Meeting Date: 30-Apr-2019 ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director with term expiring in Mgmt For For 2022: Wendy A. Beck 1.2 Election of Class I Director with term expiring in Mgmt For For 2022: Tara Walpert Levy 1.3 Election of Class I Director with term expiring in Mgmt For For 2022: Elizabeth A. Smith 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered certified public accounting firm for the fiscal year ending December 29, 2019. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the named executives officers. 4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of holding future votes regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934949744 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 29-Apr-2019 ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin R. Benante Mgmt For For 1b. Election of Director: Donald G. Cook Mgmt For For 1c. Election of Director: Michael Dinkins Mgmt For For 1d. Election of Director: R. S. Evans Mgmt For For 1e. Election of Director: Ronald C. Lindsay Mgmt For For 1f. Election of Director: Ellen McClain Mgmt For For 1g. Election of Director: Charles G. McClure, Jr. Mgmt For For 1h. Election of Director: Max H. Mitchell Mgmt For For 1i. Election of Director: Jennifer M. Pollino Mgmt For For 1j. Election of Director: James L. L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Touche LLP as Mgmt For For independent auditors for the Company for 2019. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934949403 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 24-Apr-2019 ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Dallas I. Herron Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For John W. Murdoch Mgmt For For George R. Sutton Mgmt For For 2. To vote on an advisory (non-binding) resolution to Mgmt For For approve the compensation of Glacier Bancorp, Inc.'s named executive officers. 3. To ratify the appointment of BKD, LLP as Glacier Mgmt For For Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934916480 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Ticker: HI Meeting Date: 14-Feb-2019 ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Collar* Mgmt For For Joy M. Greenway* Mgmt For For F. Joseph Loughrey* Mgmt For For Daniel C. Hillenbrand** Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934924350 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 20-Mar-2019 ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Anne K. Altman Mgmt For For 1.2 Election Of Class I Director: Paul R. Lederer Mgmt For For 1.3 Election Of Class I Director: Peter B. Pond Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2019 fiscal year. 3. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 934935757 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Ticker: MINI Meeting Date: 23-Apr-2019 ISIN: US60740F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Watts Mgmt For For 1b. Election of Director: Erik Olsson Mgmt For For 1c. Election of Director: Sara R. Dial Mgmt For For 1d. Election of Director: Jeffrey S. Goble Mgmt For For 1e. Election of Director: James J. Martell Mgmt For For 1f. Election of Director: Stephen A McConnell Mgmt For For 1g. Election of Director: Frederick G. McNamee, III Mgmt For For 1h. Election of Director: Kimberly J. McWaters Mgmt For For 1i. Election of Director: Lawrence Trachtenberg Mgmt For For 1j. Election of Director: Michael W. Upchurch Mgmt For For 2. Ratify the selection of KPMG LLP as the Company's Mgmt For For Independent Registered Public Accounting Firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934909839 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 17-Jan-2019 ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve amendment and restatement of the Amended Mgmt For For and Restated 2000 Stock Plan. 3. To approve a non-binding advisory resolution regarding Mgmt Against Against Executive Compensation. 4. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. 5. To vote on a stockholder proposal regarding Shr For Against shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934949934 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Ticker: RBC Meeting Date: 30-Apr-2019 ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt For For 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Rakesh Sachdev Mgmt For For 1g. Election of Director: Curtis W. Stoelting Mgmt For For 1h. Election of Director: Jane L. Warner Mgmt For For 2. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 28, 2019. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934940479 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Ticker: SFM Meeting Date: 30-Apr-2019 ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristen E. Blum Mgmt For For Shon A. Boney Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the compensation paid to our named executive officers for fiscal 2018 ("say-on-pay"). 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934944554 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 29-Apr-2019 ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alec C. Covington Mgmt For For 1b. Election of Director: Gerald Volas Mgmt For For 1c. Election of Director: Carl T. Camden Mgmt For For 1d. Election of Director: Joseph S. Cantie Mgmt For For 1e. Election of Director: Tina M. Donikowski Mgmt For For 1f. Election of Director: Mark A. Petrarca Mgmt For For 1g. Election of Director: Nancy M. Taylor Mgmt For For 2. 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 66 2/3% to a majority. 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 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 66 2/3% to a majority. 4. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation so that the Company is no longer obligated to indemnify persons other than directors and officers. 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, 2019. 6. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934953541 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 25-Apr-2019 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William L. Atwell Mgmt For For 1b. Election of Director: John R. Ciulla Mgmt For For 1c. Election of Director: John J. Crawford Mgmt For For 1d. Election of Director: Elizabeth E. Flynn Mgmt For For 1e. Election of Director: E. Carol Hayles Mgmt For For 1f. Election of Director: Laurence C. Morse Mgmt For For 1g. Election of Director: Karen R. Osar Mgmt For For 1h. Election of Director: Mark Pettie Mgmt For For 1i. Election of Director: James C. Smith Mgmt For For 1j. Election of Director: Lauren C. States Mgmt For For 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31,2019 (Proposal 3). 4. To approve the amendment and restatement of the Mgmt For For Employee Stock Purchase Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934916048 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 30-Jan-2019 ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Cohn Mgmt For For 1.2 Election of Director: Eileen P. Drake Mgmt For For 1.3 Election of Director: James R. Rulseh Mgmt For For 1.4 Election of Director: Gregg C. Sengstack Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019. 3. PROPOSAL FOR THE ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF AMENDMENTS TO THE AMENDED Mgmt For For AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 934962300 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Ticker: WSFS Meeting Date: 25-Apr-2019 ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. F. B. Brake Jr.* Mgmt For For Ms. Karen D. Buchholz* Mgmt For For Mr. C.T. Gheysens* Mgmt For For Mr. Rodger Levenson* Mgmt For For Mr. M. N. Schoenhals# Mgmt For For Mr. E. I. du Pont+ Mgmt For For Mr. David G. Turner+ Mgmt For For 2. Amendment of the Amended and Restated Certificate of Mgmt For For Incorporation to increase the number of authorized shares of the Company's common stock from 65,000,000 to 90,000,000. 3. Ratification of the appointment of KPMG, LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. TST Sustainability and Impact Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934964140 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 25-Apr-2019 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Margaret A. Hamburg, Mgmt For For M.D. 1b. Election of Class III Director: Steven M. Paul, M.D. Mgmt Against Against 1c. Election of Class III Director: Colleen F. Reitan Mgmt For For 1d. Election of Class III Director: Amy W. Schulman Mgmt For For 2. To approve an Amendment to our Restated Certificate of Mgmt For For Incorporation to permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 3. To approve an Amendment to our Restated Certificate of Mgmt Against Against Incorporation to increase the number of authorized shares of common stock thereunder. 4. To approve an Amendment to our 2018 Stock Incentive Mgmt Against Against Plan. 5. To approve, in a non-binding advisory vote, the Mgmt For For compensation of Alnylam's named executive officers. 6. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934913117 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 22-Jan-2019 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: Jeffrey W. Henderson Mgmt Against Against 1f. Election of Director: Christopher Jones Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt Against Against 1h. Election of Director: David F. Melcher Mgmt For For 1i. Election of Director: Claire Pomeroy Mgmt For For 1j. Election of Director: Rebecca W. Rimel Mgmt For For 1k. Election of Director: Timothy M. Ring Mgmt For For 1l. 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. Amendment to BD's Restated Certificate of Mgmt For For Incorporation. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 934935264 -------------------------------------------------------------------------------------------------------------------------- Security: 151290889 Meeting Type: Annual Ticker: CX Meeting Date: 28-Mar-2019 ISIN: US1512908898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 2018, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2018, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. 3. PRESENTATION OF THE BOARD OF DIRECTOR'S REPORT ON THE Mgmt For For PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2018 BUSINESS YEAR; AND THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES. 4. PROPOSAL TO (A) DECREASE THE CAPITAL STOCK OF CEMEX IN Mgmt For For ITS VARIABLE PART BY CANCELLING THE TREASURY SHARES THAT SUPPORTED CEMEX'S CONVERTIBLE NOTES ISSUED IN MARCH 2011 THAT MATURED IN MARCH 2018; (B) DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY CANCELLING THE SHARES OF CEMEX REPURCHASED IN 2018 UNDER CEMEX'S SHARE REPURCHASE PROGRAM; AND (C) INCREASE THE CAPITAL STOCK IN ITS VARIABLE PART THROUGH THE ISSUANCE OF TREASURY SHARES OF CEMEX TO SUPPORT THE CONVERSION RIGHTS OF HOLDERS UNDER CEMEX'S OUTSTANDING CONVERTIBLE NOTES INDENTURES. 5. APPOINTMENT OF MEMBERS, PRESIDENT AND SECRETARY OF THE Mgmt Against Against BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENT, RESPECTIVELY, OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. 6. COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Abstain Against AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES. 7. APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING. E1. PROPOSAL FOR CEMEX TO ENTER INTO A MERGER DEED, AS THE Mgmt Abstain Against MERGING COMPANY THAT WILL CONTINUE TO SUBSIST, PURSUANT TO WHICH CEMEX WILL MERGE THROUGH INCORPORATION DIVERSE COMPANIES OF MEXICAN NATIONALITY (AS THE MERGED COMPANIES THAT WILL CEASE TO EXIST), ALL OF WHICH ARE SUBSIDIARIES THAT FORM PART OF THE SAME ECONOMIC INTEREST GROUP OF CEMEX AND IN WHICH NO THIRD-PARTY OUTSIDE OF CEMEX'S ECONOMIC INTEREST GROUP WILL PARTICIPATE IN; AS APPLICABLE, THE DESIGNATION OF SPECIAL ATTORNEYS-IN-FACT. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). E2. PROPOSAL TO ENHANCE THE LEGAL PURPOSE OF CEMEX AND TO Mgmt For For PERMIT THE GRANTING OF GUARANTEES TO SECURE ANY LIABILITY THAT THE GENERAL DIRECTOR AND RELEVANT EXECUTIVES COULD INCUR AS PART OF THEIR DUTIES BY MODIFYING ARTICLES 2 AND 28 OF CEMEX'S BY-LAWS; AND, THE AUTHORIZATION TO RESTATE CEMEX'S BY-LAWS TO REFLECT THE PROPOSED AMENDMENTS. E3. APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For ADOPTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934938056 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Ticker: CMA Meeting Date: 23-Apr-2019 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: Curtis C. Farmer Mgmt For For 1f. Election of Director: Jacqueline P. Kane Mgmt For For 1g. Election of Director: Richard G. Lindner Mgmt Abstain Against 1h. Election of Director: Barbara R. Smith Mgmt For For 1i. Election of Director: Robert S. Taubman Mgmt For For 1j. Election of Director: Reginald M. Turner, Jr. Mgmt For For 1k. Election of Director: Nina G. Vaca Mgmt For For 1l. 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 -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Ticker: EOG Meeting Date: 29-Apr-2019 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: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt For For 1h. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment by the Audit Committee of Mgmt For For the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the compensation of Mgmt Against Against the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Ticker: FITB Meeting Date: 16-Apr-2019 ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicholas K. Akins Mgmt For For 1B Election of Director: B. Evan Bayh, III Mgmt Against Against 1C Election of Director: Jorge L. Benitez Mgmt For For 1D Election of Director: Katherine B. Blackburn Mgmt For For 1E Election of Director: 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: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt Against Against 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt Against Against 1M Election of Director: Michael B. McCallister Mgmt For For 1N Election of Director: Marsha C. Williams Mgmt Against Against 2 Approval of the appointment of the firm of Deloitte & Mgmt For For Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's executive Mgmt For For compensation 4 An advisory vote to determine whether the shareholder Mgmt 1 Year For vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Incentive Mgmt Against Against Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Articles of Mgmt Against Against Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934938892 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 23-Apr-2019 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Burdick Mgmt For For 1B. Election of Director: John C. Compton Mgmt For For 1C. Election of Director: Wendy P. Davidson Mgmt For For 1D. Election of Director: Mark A. Emkes Mgmt For For 1E. Election of Director: Peter N. Foss Mgmt For For 1F. Election of Director: Corydon J. Gilchrist Mgmt For For 1G. Election of Director: D. Bryan Jordan Mgmt For For 1H. Election of Director: Scott M. Niswonger Mgmt For For 1I. Election of Director: Vicki R. Palmer Mgmt For For 1J. Election of Director: Colin V. Reed Mgmt For For 1K. Election of Director: Cecelia D. Stewart Mgmt For For 1L. Election of Director: Rajesh Subramaniam Mgmt For For 1M. Election of Director: R. Eugene Taylor Mgmt For For 1N. Election of Director: Luke Yancy III Mgmt For For 2. Approval of an advisory resolution to approve Mgmt Abstain Against executive compensation 3. Ratification of appointment of KPMG LLP as auditors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 934947461 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Ticker: KT Meeting Date: 29-Mar-2019 ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the 37th Fiscal Mgmt For For Year 2. Amendment of Articles of Incorporation Mgmt For For 3.1 Election of Director: Mr. In Hoe Kim (Inside Director Mgmt For For Candidate) 3.2 Election of Director: Mr. Dongmyun Lee (Inside Mgmt For For Director Candidate) 3.3 Election of Director: Mr. Sung, Taeyoon (Outside Mgmt For For Director Candidate) 3.4 Election of Director: Mr. Hee-Yol Yu (Outside Director Mgmt For For Candidate) 4.1 Election of Member of Audit Committee: Mr. Kim, Mgmt For For Dae-you 5. Approval of Limit on Remuneration of Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 29-Jan-2019 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: Alfred F. Kelly, Jr. Mgmt For For 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt For For 1g. Election of Director: Denise M. Morrison 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 2019 fiscal year. TST Value Fund -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 24-Jan-2019 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 Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 934928598 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 01-Apr-2019 ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Hock E. Tan Mgmt For For 1b. Election of Director: Dr. Henry Samueli Mgmt For For 1c. Election of Director: Mr. Eddy W. Hartenstein Mgmt Against Against 1d. Election of Director: Ms. Diane M. Bryant Mgmt For For 1e. Election of Director: Ms. Gayla J. Delly Mgmt For For 1f. Election of Director: Mr. Check Kian Low Mgmt For For 1g. Election of Director: Mr. Peter J. Marks Mgmt For For 1h. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Pricewaterhouse- Mgmt For For Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom's Second Amended and Mgmt For For Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve compensation of Mgmt Against Against Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Ticker: CI Meeting Date: 24-Apr-2019 ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, MG, USA Mgmt For For 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt For For 1g. Election of Director: Kathleen M. Mazzarella Mgmt For For 1h. Election of Director: Mark B. McClellan, MD, PhD Mgmt For For 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, MPH Mgmt For For 1k. Election of Director: Eric C. Wiseman Mgmt For For 1l. Election of Director: Donna F. Zarcone Mgmt For For 1m. Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive compensation. Mgmt For For 3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder rights to Shr Against For include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Against For 6. Shareholder proposal - Gender pay gap report Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934947954 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 30-Apr-2019 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: Laurie Brlas Mgmt For For 1d. Election of Director: Christopher M. Crane Mgmt For For 1e. Election of Director: Yves C. de Balmann Mgmt For For 1f. Election of Director: Nicholas DeBenedictis Mgmt For For 1g. Election of Director: Linda P. Jojo Mgmt For For 1h. Election of Director: Paul L. Joskow Mgmt For For 1i. Election of Director: Robert J. Lawless Mgmt For For 1j. Election of Director: Richard W. Mies Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 1m. Election of Director: John F. Young Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For Independent Auditor for 2019. 3. Advisory approval of executive compensation. Mgmt For For 4. A shareholder proposal from Burn More Coal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 25-Apr-2019 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: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt For For 1j. Election of Director: Charles Prince Mgmt Against Against 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. 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 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Compensation and Drug Shr Against For Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Ticker: JCI Meeting Date: 06-Mar-2019 ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean Blackwell Mgmt For For 1b. Election of Director: Pierre Cohade Mgmt For For 1c. Election of Director: Michael E. Daniels Mgmt For For 1d. Election of Director: Juan Pablo del Valle Perochena Mgmt For For 1e. Election of Director: W. Roy Dunbar Mgmt For For 1f. Election of Director: Gretchen R. Haggerty Mgmt For For 1g. Election of Director: Simone Menne Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Jurgen Tinggren Mgmt For For 1j. Election of Director: Mark Vergnano Mgmt For For 1k. Election of Director: R. David Yost Mgmt For For 1l. 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). -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 25-Apr-2019 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt For For 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt For For 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2019 3. 2019 Advisory approval of executive compensation Mgmt For For 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act by written Shr Against For consent 6. Shareholder proposal regarding report on lobbying Shr Against For activities 7. Shareholder proposal regarding independent chair Shr For Against policy 8. Shareholder proposal regarding integrating drug Shr Against For pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 12-Mar-2019 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt For For 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt For For 1l. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 934992606 -------------------------------------------------------------------------------------------------------------------------- Security: 80105N105 Meeting Type: Annual Ticker: SNY Meeting Date: 30-Apr-2019 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, 2018 2. Approval of the consolidated financial statements for Mgmt For For the year ended December 31, 2018 3. Appropriation of profits for the year ended December Mgmt For For 31, 2018 and declaration of dividend 4. Reappointment of Serge Weinberg as a Director Mgmt For For 5. Reappointment of Suet-Fern Lee as a Director Mgmt For For 6. Ratification of the Board's appointment by cooptation Mgmt For For of Christophe Babule as Director 7. Compensation policy for the Chairman of the Board of Mgmt For For Directors 8. Compensation policy for the Chief Executive Officer Mgmt For For 9. Approval of the payment, in respect of the year ended Mgmt For For December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal) 10. Approval of the payment, in respect of the year ended Mgmt For For December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal) 11. Authorization granted to the Board of Directors to Mgmt For For carry out transactions in the Company's shares (usable outside the period of a public tender offer) 12. Authorization to the Board of Directors to reduce the Mgmt For For share capital by cancellation of treasury shares (usable outside the period of a public tender offer) 13. Delegation to the Board of Directors of authority to Mgmt For For decide to issue, with preemptive rights maintained, shares and/or ..(Due to space limits, see proxy material for full proposal) 14. Delegation to the Board of Directors of authority to Mgmt For For decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal) 15. Delegation to the Board of Directors of authority to Mgmt For For decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal) 16. Delegation to the Board of Directors of authority to Mgmt For For decide to issue debt instruments giving access to the share capital of ..(Due to space limits, see proxy material for full proposal) 17. Delegation to the Board of Directors of authority to Mgmt For For increase the number of shares to be issued in the event of an issue of ..(Due to space limits, see proxy material for full proposal) 18. Delegation to the Board of Directors of authority with Mgmt For For a view to the issuance, with preemptive rights cancelled, of shares ..(Due to space limits, see proxy material for full proposal) 19. Delegation to the Board of Directors of authority to Mgmt For For grant, without preemptive right, options to subscribe for or purchase shares 20. Authorization for the Board of Directors to carry out Mgmt For For consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group 21. Delegation to the Board of Directors of authority to Mgmt For For decide to carry out increases in the share capital by incorporation of share premium, reserves, profits or other items (usable outside the period of a public tender offer) 22. Delegation to the Board of Directors of authority to Mgmt For For decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor 23. Powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934929324 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 03-Apr-2019 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: Paal Kibsgaard Mgmt For For 1d. Election of Director: Nikolay Kudryavtsev Mgmt For For 1e. Election of Director: Tatiana A. Mitrova Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Lubna S. Olayan Mgmt For For 1h. Election of Director: Mark G. Papa Mgmt For For 1i. Election of Director: Leo Rafael Reif Mgmt For For 1j. Election of Director: Henri Seydoux Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors' declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated 2004 Stock and Mgmt For For Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 25-Apr-2019 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt For For 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt For For 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. 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 ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934941609 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Ticker: BK Meeting Date: 09-Apr-2019 ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven D. Black Mgmt For For 1b. Election of Director: Linda Z. Cook Mgmt For For 1c. Election of Director: Joseph J. Echevarria Mgmt For For 1d. Election of Director: Edward P. Garden Mgmt For For 1e. Election of Director: Jeffrey A. Goldstein Mgmt For For 1f. Election of Director: John M. Hinshaw Mgmt For For 1g. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1h. Election of Director: Jennifer B. Morgan Mgmt For For 1i. Election of Director: Elizabeth E. Robinson Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Samuel C. Scott III Mgmt For For 1l. Election of Director: Alfred "Al" W. Zollar Mgmt For For 2. Advisory resolution to approve the 2018 compensation Mgmt For For of our named executive officers. 3. Ratification of KPMG LLP as our independent auditor Mgmt For For for 2019. 4. Amendment to Restated Certificate of Incorporation to Mgmt For For enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive Plan. Mgmt For For 6. Stockholder proposal regarding pay equity report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934932131 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 16-Apr-2019 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Warner L. Baxter Mgmt For For 1b. Election of Director: Dorothy J. Bridges Mgmt For For 1c. Election of Director: Elizabeth L. Buse Mgmt For For 1d. Election of Director: Marc N. Casper Mgmt For For 1e. Election of Director: Andrew Cecere Mgmt For For 1f. Election of Director: Arthur D. Collins, Jr. Mgmt For For 1g. Election of Director: Kimberly J. Harris Mgmt For For 1h. Election of Director: Roland A. Hernandez Mgmt For For 1i. Election of Director: Doreen Woo Ho Mgmt For For 1j. Election of Director: Olivia F. Kirtley Mgmt For For 1k. Election of Director: Karen S. Lynch Mgmt For For 1l. Election of Director: Richard P. McKenney Mgmt For For 1m. Election of Director: Yusuf I. Mehdi Mgmt For For 1n. Election of Director: David B. O'Maley Mgmt For For 1o. Election of Director: O'dell M. Owens, M.D., M.P.H. Mgmt For For 1p. Election of Director: Craig D. Schnuck Mgmt For For 1q. Election of Director: Scott W. Wine Mgmt Against Against 2. The ratification of the selection of Ernst & Young LLP Mgmt For For as our independent auditor for the 2019 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934941724 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Ticker: UTX Meeting Date: 29-Apr-2019 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 Against Against 1d. Election of Director: Jean-Pierre Garnier Mgmt For For 1e. Election of Director: Gregory J. Hayes Mgmt For For 1f. Election of Director: Christopher J. Kearney Mgmt For For 1g. Election of Director: Ellen J. Kullman Mgmt For For 1h. Election of Director: Marshall O. Larsen Mgmt For For 1i. Election of Director: Harold W. McGraw III Mgmt For For 1j. Election of Director: Margaret L. O'Sullivan Mgmt For For 1k. Election of Director: Denise L. Ramos Mgmt For For 1l. Election of Director: Fredric G. Reynolds Mgmt For For 1m. Election of Director: Brian C. Rogers Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2019. 4. Approve an Amendment to the Restated Certificate of Mgmt For For Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting Ownership Threshold in Mgmt For For the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934945948 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 30-Apr-2019 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Paulett Eberhart Mgmt For For 1B. Election of Director: Joseph W. Gorder Mgmt For For 1C. Election of Director: Kimberly S. Greene Mgmt For For 1D. Election of Director: Deborah P. Majoras Mgmt For For 1E. Election of Director: Donald L. Nickles Mgmt For For 1F. Election of Director: Philip J. Pfeiffer Mgmt For For 1G. Election of Director: Robert A. Profusek Mgmt For For 1H. Election of Director: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Weisenburger Mgmt For For 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2019. 3. Approve, by non-binding vote, the 2018 compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 23-Apr-2019 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: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris 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: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approve the Company's Amended and Restated Long-Term Mgmt For For Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Median Gender Shr Against For Pay Gap. * Management position unknown
TST Balanced Fund -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 22-May-2019 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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Rubinstein Mgmt For For 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Stonesifer Mgmt For For 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr For Against MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr For Against COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 07-May-2019 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 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: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. 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 2019. 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 deducting the stock Shr Against For buyback impact from executive pay. 6. Shareholder proposal relating to gender pay equity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 21-May-2019 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Henderson Mgmt For For 1h. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Williams Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 04-May-2019 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 Withheld Against Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 19-Jun-2019 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt Abstain Against 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. 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, 2019. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 29-May-2019 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen 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 Right to Act by Written Shr For Against Consent -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt For For 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr For Against 5. Report on Reducing Carbon Footprint Shr For Against 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 08-May-2019 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: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For 1k. Election of Equity Director: Deborah J. Lucas Mgmt For For 1l. Election of Equity Director: Alex J. Pollock Mgmt For For 1m. Election of Equity Director: Terry L. Savage Mgmt For For 1n. Election of Equity Director: William R. Shepard Mgmt For For 1o. Election of Equity Director: Howard J. Siegel Mgmt For For 1p. Election of Equity Director: Michael A. Spencer Mgmt For For 1q. 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 2019. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 05-Jun-2019 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For auditors 3. Approval of Comcast Corporation 2019 Omnibus Sharesave Mgmt For For Plan 4. Advisory vote on executive compensation Mgmt Against Against 5. To require an independent board chairman Shr For Against 6. To provide a lobbying report Shr For Against -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 16-May-2019 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of independent Mgmt For For registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of legal or Shr Against For compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Ticker: DWDP Meeting Date: 23-May-2019 ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the reverse stock Mgmt For For split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the adjournment Mgmt For For proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Ticker: DWDP Meeting Date: 25-Jun-2019 ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Jr. Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 4. Right to Act by Written Consent Shr For Against 5. Preparation of an Executive Compensation Report Shr Against For 6. Preparation of a Report on Climate Change Induced Shr Against For Flooding and Public Health 7. Preparation of a Report on Plastic Pollution Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 29-May-2019 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt Against Against 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page 28) Mgmt For For 3. Advisory Vote to Approve Executive Compensation (page Mgmt For For 30) 4. Independent Chairman (page 58) Shr For Against 5. Special Shareholder Meetings (page 59) Shr For Against 6. Board Matrix (page 61) Shr For Against 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr For Against 10. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 30-May-2019 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year Against non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in stockholder Shr For Against voting. 6. A stockholder proposal regarding an independent chair. Shr For Against 7. A stockholder proposal regarding majority voting for Shr For Against directors. 8. A stockholder proposal regarding true diversity board Shr Against For policy. 9. A stockholder proposal regarding a content governance Shr Against For report. 10. A stockholder proposal regarding median gender pay Shr For Against gap. 11. A stockholder proposal regarding workforce diversity. Shr Against For 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- GARRETT MOTION INC. Agenda Number: 935004111 -------------------------------------------------------------------------------------------------------------------------- Security: 366505105 Meeting Type: Annual Ticker: GTX Meeting Date: 04-Jun-2019 ISIN: US3665051054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Olivier Rabiller Mgmt For For 1b. Election of Class I Director: Maura J. Clark Mgmt For For 2. The ratification of the appointment of Deloitte SA as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of the Company's named executive officers. 4. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934945710 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 01-May-2019 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: Cecil D. Haney Mgmt For For 1d. Election of Director: Lester L. Lyles Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: Phebe N. Novakovic Mgmt For For 1g. Election of Director: C. Howard Nye Mgmt For For 1h. Election of Director: William A. Osborn Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Approval of General Dynamics United Kingdom Share Save Mgmt For For Plan. 5. Shareholder Proposal to require an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934993367 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 29-May-2019 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1d. Election of Director: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Jeetendra I. Patel Mgmt For For 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For executive compensation. 3. Approval of the 2019 Stock Award and Incentive Plan. Mgmt For For 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 21-May-2019 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 2. Advisory resolution to approve executive compensation Mgmt Against Against 3. Ratification of independent registered public Mgmt For For accounting firm 4. Gender pay equity report Shr For Against 5. Enhance shareholder proxy access Shr For Against 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 10-May-2019 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: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George Munoz Mgmt For For 1L. Election of Director: Steven S Reinemund 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 YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT STOCKHOLDERS Shr For Against BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 23-May-2019 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1f. Election of Director: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to approve the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal requesting the Shr For Against ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 28-May-2019 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: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus 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: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. 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. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an independent board Shr Against For chairman. 6. Shareholder proposal concerning executive incentives Shr Against For and stock buybacks. 7. Shareholder proposal concerning drug pricing. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 06-Jun-2019 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 Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati 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, 2019. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 23-May-2019 ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditor 3. To approve the compensation of executives as disclosed Mgmt For For in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding an annual report on Shr Against For lobbying expenses -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 01-May-2019 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approve amendments to the Company's Articles of Mgmt For For Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Chairman. Shr Against For 6. Shareholder Proposal - Disclosure of Pesticide Shr Against For Management Data. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 01-May-2019 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andre Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt For For 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Compensation Mgmt For For 3. Ratification of the Selection of Independent Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Ticker: REZI Meeting Date: 12-Jun-2019 ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Paul Deninger Mgmt For For 1b. Election of Class I Director: Michael Nefkens Mgmt For For 1c. Election of Class I Director: Sharon Wienbar Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 09-May-2019 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 J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson 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 approve the Company's 2019 Stock Incentive Mgmt For For Plan. 4. Vote to approve the Company's Director Deferred Stock Mgmt For For Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 06-Jun-2019 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: Parker Harris Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Alan Hassenfeld Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt For For 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Certificate of Mgmt For For Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Certificate of Mgmt For For Incorporation to remove supermajority voting provisions relating to: Removal of directors. 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 35.5 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, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal regarding a "true diversity" Shr Against For board policy. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2019 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2019. 4. Vote to approve the 2019 Stock Incentive Plan. Mgmt For For 5. Shareholder Proposal requesting disclosure of Shr For Against political contributions. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934950090 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 01-May-2019 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Mary K. Brainerd Mgmt For For 1b) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1c) Election of Director: Roch Doliveux, DVM Mgmt For For 1d) Election of Director: Louise L. Francesconi Mgmt For For 1e) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1f) Election of Director: Kevin A. Lobo (Chairman of the Mgmt For For Board) 1g) Election of Director: Sherilyn S. McCoy Mgmt For For 1h) Election of Director: Andrew K. Silvernail Mgmt For For 1i) Election of Director: Ronda E. Stryker Mgmt For For 1j) Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 23-May-2019 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: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear 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 EEO-1 Disclosure Shr For Against 5. Shareholder Proposal to Reduce the Threshold to Call Shr For Against Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Prison Labor Shr For Against in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 04-Jun-2019 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote) 4. Shareholder proposal for a report on compensation Shr Against For disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison labor Shr For Against 6. Shareholder proposal for a report on human rights Shr For Against risks -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 934984673 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Ticker: UN Meeting Date: 01-May-2019 ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. To adopt the Annual Accounts and appropriation of the Mgmt For For profit for the 2018 financial year. 3. To consider, and if thought fit, approve the Mgmt For For Directors' Remuneration Report. 4. To discharge the Executive Directors in office in the Mgmt For For 2018 financial year for the fulfilment of their task. 5. To discharge the Non-Executive Directors in office in Mgmt For For the 2018 financial year for the fulfilment of their task. 6. To reappoint Mr N S Andersen as a Non-Executive Mgmt For For Director. 7. To reappoint Mrs L M Cha as a Non-Executive Director. Mgmt For For 8. To reappoint Mr V Colao as a Non-Executive Director. Mgmt For For 9. To reappoint Dr. M Dekkers as a Non-Executive Mgmt For For Director. 10. To reappoint Dr J Hartmann as a Non-Executive Mgmt For For Director. 11. To reappoint Ms A Jung as a Non-Executive Director. Mgmt For For 12. To reappoint Ms M Ma as a Non-Executive Director. Mgmt For For 13. To reappoint Mr S Masiyiwa as a Non-Executive Mgmt For For Director. 14. To reappoint Professor Y Moon as a Non-Executive Mgmt For For Director. 15. To reappoint Mr G Pitkethly as an Executive Director. Mgmt For For 16. To reappoint Mr J Rishton as a Non-Executive Director. Mgmt For For 17. To reappoint Mr F Sijbesma as a Non-Executive Mgmt For For Director. 18. To appoint Mr A Jope as an Executive Director. Mgmt For For 19. To appoint Mrs S Kilsby as a Non-Executive Director. Mgmt For For 20. To appoint KPMG as the Auditor charged with the Mgmt For For auditing of the Annual Accounts for the 2019 financial year. 21. To authorise the Board of Directors to purchase Mgmt For For ordinary shares and depositary receipts thereof in the share capital of the Company. 22. To reduce the capital with respect to ordinary shares Mgmt For For and depositary receipts thereof held by the Company in its own share capital. 23. To designate the Board of Directors as the company Mgmt For For body authorised to issue shares in the share capital of the Company. 24. To designate the Board of Directors as the company Mgmt For For body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. 25. To designate the Board of Directors as the company Mgmt For For body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 03-Jun-2019 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: John H. Noseworthy, M.D. Mgmt For For 1i. Election of Director: Glenn M. Renwick 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, 2019. 4. The shareholder proposal set forth in the proxy Shr For Against statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 15-May-2019 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Iordanou Mgmt For For 2. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 02-May-2019 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: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Nonqualified Savings Plan Earnings Shr For Against 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr For Against 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 15-May-2019 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. McCallister 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 2019. 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 Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 09-May-2019 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 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. 3. 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, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 19-Jun-2019 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. 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 Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's 2012 Stock Mgmt Against Against Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding inequitable Shr For Against employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the establishment of Shr For Against a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report on sexual Shr For Against harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority vote for the Shr For Against election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the nomination of an Shr Against For employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple majority vote, Shr Against For if properly presented at the meeting. 13. A stockholder proposal regarding a sustainability Shr For Against metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Search in Shr Against For China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback policy, if Shr For Against properly presented at the meeting. 16. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 22-May-2019 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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Rubinstein Mgmt For For 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Stonesifer Mgmt For For 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr For Against MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr For Against COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 09-May-2019 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Restated Mgmt For For Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935023375 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 29-May-2019 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 2. Report on the Company's Activities during the Past Mgmt For For Year 3. Presentation of Audited Annual Report with Auditor's Mgmt For For Statement for Approval and Discharge of the Board of Directors and Management 4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report 5a. Election of Board Member Class I, with a term expiring Mgmt For For at the annual general meeting to be held in 2021: James I. Healy 5b. Election of Board Member Class I, with a term expiring Mgmt For For at the annual general meeting to be held in 2021: Jan Moller Mikkelsen 5c. Election of Board Member Class I, with a term expiring Mgmt For For at the annual general meeting to be held in 2021: Lisa Morrison 5d. Election of Board Member Class I, with a term expiring Mgmt For For at the annual general meeting to be held in 2021: Michael Wolff Jensen 6. Election of State-authorized Public Auditor Mgmt For For 7A. The Board of Directors proposes to amend the Articles Mgmt For For of Association by renewing the existing authorization in article 4d(1) that authorize to the Board of Directors to increase the company's share capital at one or more times by up to nominal 9,000,000 with pre-emptive subscription rights for the company's shareholders. 7B. The Board of Directors proposes to amend the Articles Mgmt Against Against of Association by renewing and amending the existing authorization in article 4d(2) that authorize the Board of Directors to increase the company's share capital at one or more times by up to nominal 9,000,000 without pre-emptive subscription rights for the company's shareholders. 7C. The Board of Directors proposes to amend the Articles Mgmt Against Against of Association by renewing and amending the existing authorization in article 4e that authorize the Board of Directors to issue convertible bonds which gives the right to subscribe for shares in the Company by a nominal value at up to 9,000,000. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935015417 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Ticker: BKI Meeting Date: 12-Jun-2019 ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David K. Hunt Mgmt For For Ganesh B. Rao Mgmt For For 2. Approval of the Second Amended and Restated Mgmt For For Certificate of Incorporation. 3. Approval of majority voting for uncontested director Mgmt For For elections. 4. Approval of a non-binding advisory resolution on the Mgmt Against Against compensation paid to our named executive officers. 5. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 29-May-2019 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen 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 Right to Act by Written Shr For Against Consent -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Ticker: CAT Meeting Date: 12-Jun-2019 ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed-Klages Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent registered Mgmt For For public accounting firm for 2019. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Shareholder Proposal - Amend proxy access to remove Shr For Against resubmission threshold. 5. Shareholder Proposal - Report on activities in Shr Against For conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 30-May-2019 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year Against non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in stockholder Shr For Against voting. 6. A stockholder proposal regarding an independent chair. Shr For Against 7. A stockholder proposal regarding majority voting for Shr For Against directors. 8. A stockholder proposal regarding true diversity board Shr Against For policy. 9. A stockholder proposal regarding a content governance Shr Against For report. 10. A stockholder proposal regarding median gender pay Shr For Against gap. 11. A stockholder proposal regarding workforce diversity. Shr Against For 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934949314 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Ticker: ITW Meeting Date: 03-May-2019 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 2019. 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 For Against the meeting, to permit stockholders to act by written consent. 5. A non-binding stockholder proposal, if presented at Shr For Against the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Ticker: IR Meeting Date: 06-Jun-2019 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 renewal of the Directors' existing Mgmt For For authority to issue shares. 5. 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) 6. 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: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 10-May-2019 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: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George Munoz Mgmt For For 1L. Election of Director: Steven S Reinemund 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 YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT STOCKHOLDERS Shr For Against BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934997252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 06-Jun-2019 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Timothy M. Haley Mgmt Abstain Against 1b. Election of Class II Director: Leslie Kilgore Mgmt Abstain Against 1c. Election of Class II Director: Ann Mather Mgmt Abstain Against 1d. Election of Class II Director: Susan Rice Mgmt Abstain Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the Company's executive officer Mgmt Against Against compensation. 4. Stockholder proposal regarding political disclosure, Shr For Against if properly presented at the meeting. 5. Stockholder proposal regarding simple majority vote, Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ORCHARD THERAPEUTICS PLC Agenda Number: 935050221 -------------------------------------------------------------------------------------------------------------------------- Security: 68570P101 Meeting Type: Annual Ticker: ORTX Meeting Date: 26-Jun-2019 ISIN: US68570P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. To receive, consider and adopt the Directors' and Mgmt For For Auditors' Reports and Statement of Accounts for the year ended 31 December 2018 and note that the Directors do not recommend payment of a dividend O2. To approve the Directors' Remuneration Report Mgmt For For O3. To approve the Directors' Remuneration Policy Mgmt Against Against O4. To elect Hubert Gaspar as a Director Mgmt For For O5. To elect Alicia Secor as a Director Mgmt Against Against O6. To re-appoint PricewaterhouseCoopers LLP as Auditor Mgmt For For O7. To authorise the Directors to determine the Auditor's Mgmt For For remuneration S8. To authorise the Directors to allot shares pursuant to Mgmt Against Against Section 551 of the Companies Act 2006 (the "Act") S9. Subject to the passing of Resolution 8, to authorise Mgmt Against Against the Directors to allot equity securities, under Section 570 of the Act as if Section 561(1) of the 2006 Act did not apply to such allotment -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 16-May-2019 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: Phillip A. Gobe Mgmt For For 1d. Election of Director: Larry R. Grillot Mgmt For For 1e. Election of Director: Stacy P. Methvin Mgmt For For 1f. Election of Director: Royce W. Mitchell Mgmt For For 1g. Election of Director: Frank A. Risch Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Mona K. Sutphen Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 1l. 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 2019 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 934990929 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Ticker: PFPT Meeting Date: 06-Jun-2019 ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Scott Herren Mgmt For For 1b. Election of Class I Director: Michael Johnson Mgmt For For 1c. Election of Class I Director: Richard Wallace Mgmt For For 2. To approve an amendment to our 2012 Equity Incentive Mgmt For For Plan to increase the number of shares of stock authorized for issuance thereunder and to make certain other changes to the plan. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To recommend, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes to approve the compensation of our named executive officers. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935020886 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Ticker: PSTG Meeting Date: 20-Jun-2019 ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Scott Dietzen Mgmt Withheld Against John Colgrove Mgmt Withheld Against 2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending January 31, 2020. 3. Approval of an amendment of our 2015 Employee Stock Mgmt For For Purchase Plan to increase the number of shares available for issuance by 5,000,000 shares. 4. An advisory vote on our named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 09-May-2019 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 J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson 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 approve the Company's 2019 Stock Incentive Mgmt For For Plan. 4. Vote to approve the Company's Director Deferred Stock Mgmt For For Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 06-Jun-2019 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: Parker Harris Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Alan Hassenfeld Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt For For 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Certificate of Mgmt For For Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Certificate of Mgmt For For Incorporation to remove supermajority voting provisions relating to: Removal of directors. 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 35.5 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, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal regarding a "true diversity" Shr Against For board policy. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935000911 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 12-Jun-2019 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Teresa Briggs Mgmt For For 1b. Election of director: Paul E. Chamberlain Mgmt For For 1c. Election of director: Tamar O. Yehoshua Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935011130 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Ticker: TMUS Meeting Date: 13-Jun-2019 ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Srikant M. Datar Mgmt For For Srini Gopalan Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Bruno Jacobfeuerborn Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For John J. Legere Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Kelvin R. Westbrook Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2019. 3. Stockholder Proposal for Limitations on Accelerated Shr Against For Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 23-May-2019 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: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear 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 EEO-1 Disclosure Shr Against For 5. Shareholder Proposal to Reduce the Threshold to Call Shr Against For Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 935020711 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Ticker: MDCO Meeting Date: 30-May-2019 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: Geno J. Germano Mgmt For For 1C. Election of Director: John C. Kelly Mgmt For For 1D. Election of Director: Clive A. Meanwell Mgmt For For 1E. Election of Director: Paris Panayiotopoulos Mgmt For For 1F. Election of Director: Sarah J. Schlesinger Mgmt For For 1G. Election of Director: Mark Timney Mgmt For For 2. Approve, in an advisory vote, the compensation of our Mgmt For For named executive officers as presented in the proxy statement. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 10-May-2019 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: Jan E. Tighe Mgmt For For 1l. 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 2019; and -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 22-May-2019 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: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. 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 2019. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934937028 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Ticker: TSS Meeting Date: 02-May-2019 ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: F. Thaddeus Arroyo Mgmt For For 1b. Election of Director: Kriss Cloninger III Mgmt For For 1c. Election of Director: Walter W. Driver, Jr. Mgmt For For 1d. Election of Director: Sidney E. Harris Mgmt For For 1e. Election of Director: Joia M. Johnson Mgmt For For 1f. Election of Director: Connie D. McDaniel Mgmt For For 1g. Election of Director: Richard A. Smith Mgmt For For 1h. Election of Director: John T. Turner Mgmt For For 1i. Election of Director: M. Troy Woods Mgmt For For 2. Ratification of the appointment of KPMG LLP as TSYS' Mgmt For For independent auditor for the year 2019. 3. Approval of the advisory resolution to approve Mgmt For For executive compensation. 4. Approval of an amendment to TSYS' Articles of Mgmt For For Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 05-Jun-2019 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald 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 2019, ending February 1, 2020 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 16-May-2019 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: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt For For 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2019. 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. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 03-Jun-2019 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: John H. Noseworthy, M.D. Mgmt For For 1i. Election of Director: Glenn M. Renwick 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, 2019. 4. The shareholder proposal set forth in the proxy Shr For Against statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935020874 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Ticker: VRTX Meeting Date: 05-Jun-2019 ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sangeeta Bhatia Mgmt For For 1.2 Election of Director: Lloyd Carney Mgmt Against Against 1.3 Election of Director: Terrence Kearney Mgmt For For 1.4 Election of Director: Yuchun Lee Mgmt For For 1.5 Election of Director: Jeffrey Leiden Mgmt For For 1.6 Election of Director: Bruce Sachs Mgmt For For 2. 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 5.0 million shares. 3. Amendment and restatement of our 2013 Employee Stock Mgmt For For Purchase Plan to, among other things, increase the number of shares available under the plan by 2.0 million shares. 4. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting firm for the year ending December 31, 2019. 5. Advisory vote on named executive officer compensation. Mgmt For For 6. Shareholder proposal, if properly presented at the Shr For Against meeting, requesting annual reporting on the integration of risks relating to drug prices into our executive compensation program. 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. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Ticker: WP Meeting Date: 16-May-2019 ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer 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, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 934988873 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 29-May-2019 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carl Bass Mgmt Against Against 1b. Election of Class II Director: Michael Frandsen Mgmt Against Against 1c. Election of Class II Director: Thomas Szkutak Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. TST International Equity Fund -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 710898303 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Ticker: Meeting Date: 07-May-2019 ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For 1.2 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.3 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For 1.5 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For 1.6 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For 1.8 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 711196142 -------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: AGM Ticker: Meeting Date: 19-Jun-2019 ISIN: LU1704650164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.32 Mgmt For For PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 APPOINT KPMG AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LIMITED Agenda Number: 935032590 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: Annual and Special Ticker: BB Meeting Date: 24-Jun-2019 ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR John Chen Mgmt No vote Michael A. Daniels Mgmt No vote Timothy Dattels Mgmt No vote Richard Lynch Mgmt No vote Laurie Smaldone Alsup Mgmt No vote Barbara Stymiest Mgmt No vote V. Prem Watsa Mgmt No vote Wayne Wouters Mgmt No vote 2 Resolution approving the re-appointment of Ernst & Mgmt No vote Young LLP as auditors of the Company and authorizing the Board of Directors to fix the auditors' remuneration. 3 Resolution approving the unallocated entitlements Mgmt No vote under the Company's Equity Incentive Plan as disclosed in the Management Information Circular for the Meeting. 4 Non-binding advisory resolution that the shareholders Mgmt No vote accept the Company's approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG Agenda Number: 711132023 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 13-Jun-2019 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29/05/2019. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting STATEMENTS, THEAPPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED GROUP MANAGEMENT REPORT, THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTION 289A PARA. 1 GERMANCOMMERCIAL CODE (HANDELSGESETZBUCH HGB) AND SECTION 315A PARA. 1 GERMAN COMMERCIAL CODE AS WELL AS THE REPORT OF THESUPERVISORY BOARD, IN EACH CASE FOR THE 2018 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR THE 2018 Mgmt For For FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE BOARD Mgmt For For OF MANAGEMENT FOR THE 2018 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For AUDITORS FOR THE 2019 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 710874074 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Ticker: Meeting Date: 09-May-2019 ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2018, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 3.983 CENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 4 TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MR FRANK SCHULKES AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DR ROS RIVAZ AS A DIRECTOR OF THE COMPANY Mgmt For For 8 TO RE-ELECT DR REGINA BENJAMIN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT MRS MARGARET EWING AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT MR STEN SCHEIBYE AS A DIRECTOR OF THE COMPANY Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO THE COMPANY Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For OF THE AUDITORS TO THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For THE COMPANY'S SHARES 18 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 19 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934974254 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Ticker: CLB Meeting Date: 23-May-2019 ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class II Director: Martha Z. Carnes Mgmt No vote 1b. Re-election of Class II Director: Michael Straughen Mgmt No vote 1c. Election of Class II Director: Gregory B. Barnett Mgmt No vote 2. To appoint KPMG, including its U.S. and Dutch Mgmt No vote affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2019. 3. To confirm and adopt our Dutch Statutory Annual Mgmt No vote Accounts in the English language for the fiscal year ended December 31, 2018, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of our Mgmt No vote repurchased shares held at 12:01 a.m. CEST on May 23, 2019. 5. To approve and resolve the extension of the existing Mgmt No vote authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 23, 2020, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the authority Mgmt No vote to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. 7. To approve and resolve the extension of the authority Mgmt No vote to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. 8. To approve, on an advisory basis, the compensation Mgmt No vote philosophy, policies and procedures described in the section entitled Compensation Disclosure and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935019059 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Ticker: CLB Meeting Date: 23-May-2019 ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class II Director: Martha Z. Carnes Mgmt No vote 1b. Re-election of Class II Director: Michael Straughen Mgmt No vote 1c. Election of Class II Director: Gregory B. Barnett Mgmt No vote 2. To appoint KPMG, including its U.S. and Dutch Mgmt No vote affiliates, (collectively, "KPMG") as Core Laboratories N.V.'s (the "Company") independent registered public accountants for the year ending December 31, 2019. 3. To confirm and adopt our Dutch Statutory Annual Mgmt No vote Accounts in the English language for the fiscal year ended December 31, 2018, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of our Mgmt No vote repurchased shares held at 12:01 a.m. CEST on May 23, 2019. 5. To approve and resolve the extension of the existing Mgmt No vote authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 23, 2020, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the authority Mgmt No vote to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. 7. To approve and resolve the extension of the authority Mgmt No vote to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 23, 2020. 8. To approve, on an advisory basis, the compensation Mgmt No vote philosophy, policies and procedures described in the section entitled Compensation Disclosure and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 711256671 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2019 ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Saito, Yutaka Mgmt For For 2.6 Appoint a Director Inaba, Kiyonori Mgmt For For 2.7 Appoint a Director Noda, Hiroshi Mgmt For For 2.8 Appoint a Director Richard E. Schneider Mgmt For For 2.9 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.10 Appoint a Director Imai, Yasuo Mgmt For For 2.11 Appoint a Director Ono, Masato Mgmt For For 3.1 Appoint a Corporate Auditor Kohari, Katsuo Mgmt For For 3.2 Appoint a Corporate Auditor Mitsumura, Katsuya Mgmt For For 3.3 Appoint a Corporate Auditor Yokoi, Hidetoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOXTONS GROUP PLC Agenda Number: 710824980 -------------------------------------------------------------------------------------------------------------------------- Security: G3654P100 Meeting Type: AGM Ticker: Meeting Date: 20-May-2019 ISIN: GB00BCKFY513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31/12/18 AND THE ASSOCIATED REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE ANNUAL STATEMENT FROM THE REMUNERATION Mgmt Against Against COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31/12/18 3 TO RE-ELECT IAN BARLOW AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MARK BERRY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICHOLAS BUDDEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SHEENA MACKAY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GARRY WATTS AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING 9 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITORS 10 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For AND INCUR POLITICAL EXPENDITURE 11 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT SECURITIES Mgmt For For 12 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO CERTAIN ALLOTMENTS OF SHARES 13 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 14 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 01 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2, 8, 10, 11, 12, 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 711004856 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Ticker: Meeting Date: 17-May-2019 ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 26.04.2019, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02.05.2019. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 PRESENTATION OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS SE & CO. KGAA AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018; RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2018 2 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT Mgmt Against Against 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For GENERAL PARTNER FOR THE FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For FISCAL YEAR 2019 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2019 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF YEAR -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 710819989 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Ticker: Meeting Date: 16-May-2019 ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0328/LTN20190328668.PDF HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0328/LTN20190328637.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 2.1 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR Mgmt For For 2.2 TO RE-ELECT MR. JAMES ROSS ANCELL AS A DIRECTOR Mgmt For For 2.3 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A DIRECTOR Mgmt Against Against 2.4 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A DIRECTOR Mgmt For For 2.5 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2 Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Agenda Number: 711193057 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Ticker: Meeting Date: 22-May-2019 ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 237493 DUE TO SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1. SUBMISSION AND APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) AND OF THE RELEVANT DIRECTORS' REPORT AND AUDITORS' REPORT 2. APPROVAL OF THE DISTRIBUTION OF EARNINGS FOR THE Mgmt For For NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) 3. APPROVAL OF FIVE-YEAR SCRIP DIVIDEND PROGRAM (2019 - Mgmt For For 2023) 4. GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS OF Mgmt For For THE COMPANY FOR THE EXTRA-ORDINARY SHARE CAPITAL INCREASE OF THE COMPANY RELEVANT TO THE 3RD ITEM HERE ABOVE 5. APPROVAL OF THE DISTRIBUTION OF PART OF THE NET Mgmt For For PROFITS OF THE FINANCIAL YEAR 2018 OF THE COMPANY TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT PERSONNEL OF THE COMPANY 6. APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY PER Mgmt For For ARTICLE 108 OF LAW 4548/2018, AS IN FORCE, AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FROM ANY LIABILITY FOR COMPENSATION FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) 7. APPROVAL OF COMPENSATION AND REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE NINETEENTH (19TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2018 TO THE 31ST OF DECEMBER 2018) PURSUANT TO ARTICLE 24 OF CODIFIED LAW 2190/1920 8. APPROVAL OF THE COMPANY'S REMUNERATION POLICY AS PER Mgmt For For ARTICLE 110 PAR. 2 OF LAW 4548/2018, AS IN FORCE 9. PRE-APPROVAL OF THE PROVISION OF COMPENSATION AND Mgmt For For REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE CURRENT TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AS WELL AS PROVISION OF PERMISSION FOR ADVANCE PAYMENT OF THE REMUNERATION TO THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS FOR THE TIME PERIOD UNTIL THE FOLLOWING ORDINARY GENERAL MEETING, PURSUANT TO ARTICLE 109 OF LAW 4548/2018, AS IN FORCE 10. SELECTION OF CERTIFIED AUDITORS FOR THE AUDIT OF THE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE CURRENT TWENTIETH (20TH) FISCAL YEAR (FROM THE 1ST OF JANUARY 2019 TO THE 31ST OF DECEMBER 2019) AND FOR THE ISSUANCE OF THE ANNUAL TAX REPORT 11. PROVISION OF PERMISSION AS PER ARTICLE 98 PAR. 1 OF Mgmt For For LAW 4548/2018, AS IN FORCE, TO THE BOARD OF DIRECTORS' MEMBERS AND THE OFFICERS AND DIRECTORS OF THE COMPANY'S TEAMS FOR THEIR PARTICIPATION IN THE BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF THE GROUP'S SUBSIDIARIES AND AFFILIATES 12A1. CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST Mgmt For For OF DECEMBER 2018: EXTENSION OF THE TRADEMARK LICENSE AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES S.A 12A2. CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST Mgmt For For OF DECEMBER 2018: AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR CONSTRUCTION OF A NEW SOFTWARE SYSTEM (BOLT) 12A3. CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST Mgmt For For OF DECEMBER 2018: 2ND AMENDMENT OF THE AGREEMENT FOR THE PROVISION OF SERVICES BETWEEN HORSE RACES S.A. AND THE COMPANY IN ORDER TO INCLUDE SECURITY SERVICES OFFERING 12A4. CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST Mgmt For For OF DECEMBER 2018: FRAME AGREEMENT BETWEEN THE COMPANY AND AEGEAN OIL S.A. FOR THE SUPPLY OF HEATING AND TRANSPORTATION DIESEL FUEL AT OPAP'S PREMISES AT 112 ATHINON AV 12A5. CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST Mgmt For For OF DECEMBER 2018: FRAME AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF SOFTWARE DEVELOPMENT SERVICES 12A6. CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST Mgmt For For OF DECEMBER 2018: EXTENSION OF THE AMENDMENT OF FRAME SERVICES AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF WAREHOUSING, LOGISTICS AND MAINTENANCE SERVICES IN RESPECT OF VLT'S 12A7. CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST Mgmt For For OF DECEMBER 2018: 2ND AMENDMENT OF THE FRAME SERVICES AGREEMENT BETWEEN THE COMPANY AND NEUROSOFT S.A. FOR THE PROVISION OF FIELD SERVICES TO OPAP STORES IN CYPRUS 12A8. CONTRACTS WITH RELATED PARTIES EXECUTED UNTIL THE 31ST Mgmt For For OF DECEMBER 2018: 30 AGREEMENTS BETWEEN THE COMPANY, OPAP SERVICES S.A. AND 30 DIFFERENT OPAP AGENTS RESPECTIVELY, ARRANGING THE TERMS AND CONDITIONS WHICH APPLY REGARDING THE REMOVAL OF VLTS FROM THEIR AGENCIES 12B1. CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL Mgmt For For THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A 12B2. CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL Mgmt For For THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: CORPORATE GUARANTEE IN FAVOR OF HELLENIC LOTTERIES S.A. FOR THE AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A. OF AMOUNT UP TO EUR 50,000,000 12B3. CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL Mgmt For For THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND HELLENIC LOTTERIES S.A. FOR THE AMENDMENT OF BOND LOAN WITH ALPHA BANK S.A. OF AMOUNT UP TO EUR 50,000,000 12B4. CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL Mgmt For For THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND TORA DIRECT S.A. IN RELATION OF A BOND LOAN AMOUNTED UP TO EUR 3,500,000 12B5. CORPORATE GUARANTEES PROVIDED TO THIRD PARTIES UNTIL Mgmt For For THE 31ST OF DECEMBER 2018 IN FAVOR OF RELATED PARTIES & SUBSCRIPTION AGREEMENTS IN RELATION TO BOND LOANS ISSUED BY RELATED PARTIES UNTIL THE 31ST OF DECEMBER 2018: SUBSCRIPTION AGREEMENT BETWEEN THE COMPANY AND HORSE RACES S.A. IN RELATION OF A BOND LOAN AMOUNTED UP TO EUR 5,000,000 13. PROVISION OF APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES PURSUANT TO ARTICLES 49 AND 50 OF LAW 4548/2018, AS IN FORCE 14. ADAPTATION OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For WITH THE NEW COMPANY LAW 4548/2018, AS IN FORCE AND FURTHER AMENDMENTS OF THE COMPANY'S ARTICLES OF ASSOCIATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 03 JUNE 2019. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 710602396 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Ticker: Meeting Date: 03-May-2019 ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2018 Mgmt For For 2 DIRECTORS REMUNERATION REPORT 2018 Mgmt Against Against 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4.A RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A DIRECTOR Mgmt For For 4.F RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For 4.G RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt For For 5 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 COLLEAGUE SHARE PLAN Mgmt For For 9 ALLOTMENT OF SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 06 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF NAME OF THE AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 710780621 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Ticker: Meeting Date: 08-May-2019 ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 5.4 PENCE PER ORDINARY SHARE Mgmt For For 4 RE-ELECT SALMAN AMIN AS DIRECTOR Mgmt For For 5 RE-ELECT PETER BAZALGETTE AS DIRECTOR Mgmt For For 6 ELECT EDWARD BONHAM CARTER AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT ROGER FAXON AS DIRECTOR Mgmt For For 9 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For 10 ELECT CHRIS KENNEDY AS DIRECTOR Mgmt For For 11 RE-ELECT ANNA MANZ AS DIRECTOR Mgmt For For 12 RE-ELECT CAROLYN MCCALL AS DIRECTOR Mgmt For For 13 ELECT DUNCAN PAINTER AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 21 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 710873818 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Ticker: Meeting Date: 16-May-2019 ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED Non-Voting DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 26 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0403/201904031900819.pdf AND https://www.journal-officiel.gouv.fr/publications/balo /pdf/2019/0426/201904261901325.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2018 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - NOTE OF THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. ALEXIA Mgmt For For DECAUX-LEFORT AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE MUTZ AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE-ALAIN Mgmt For For PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MESSRS. JEAN-FRANCOIS DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY OF DIRECTORS O.16 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.17 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.21 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE Mgmt Against Against EVENT OF ISSUING ORDINARY SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER PERIOD OF 12 MONTHS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT OPTION) IN THE EVENT OF ISSUE WITH CANCELLATION OR WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against GRANT OPTIONS TO SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.26 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt Against Against PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF INVALIDITY AND CONSERVATION E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.28 DELEGATION TO BE GRANTED TO THE SUPERVISORY BOARD IN Mgmt Against Against ORDER TO MAKE THE NECESSARY AMENDMENTS TO THE COMPANY'S BY-LAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 25-Jun-2019 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Haythornthwaite Mgmt No vote 1b. Election of director: Ajay Banga Mgmt No vote 1c. Election of director: David R. Carlucci Mgmt No vote 1d. Election of director: Richard K. Davis Mgmt No vote 1e. Election of director: Steven J. Freiberg Mgmt No vote 1f. Election of director: Julius Genachowski Mgmt No vote 1g. Election of director: Choon Phong Goh Mgmt No vote 1h. Election of director: Merit E. Janow Mgmt No vote 1i. Election of director: Oki Matsumoto Mgmt No vote 1j. Election of director: Youngme Moon Mgmt No vote 1k. Election of director: Rima Qureshi Mgmt No vote 1l. Election of director: Jose Octavio Reyes Lagunes Mgmt No vote 1m. Election of director: Gabrielle Sulzberger Mgmt No vote 1n. Election of director: Jackson Tai Mgmt No vote 1o. Election of director: Lance Uggla Mgmt No vote 2. Advisory approval of Mastercard's executive Mgmt No vote compensation 3. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on gender pay Shr No vote gap 5. Consideration of a stockholder proposal on creation of Shr No vote a human rights committee -------------------------------------------------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Agenda Number: 934981134 -------------------------------------------------------------------------------------------------------------------------- Security: 74139C102 Meeting Type: Annual and Special Ticker: PVG Meeting Date: 02-May-2019 ISIN: CA74139C1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the Number of Directors at seven (7). Mgmt No vote 2 DIRECTOR ROBERT A. QUARTERMAIN Mgmt No vote JOSEPH J. OVSENEK Mgmt No vote GEORGE PASPALAS Mgmt No vote PETER BIRKEY Mgmt No vote DAVID SMITH Mgmt No vote FAHEEM TEJANI Mgmt No vote ROBIN BIENENSTOCK Mgmt No vote 3 To appoint PRICEWATERHOUSECOOPERS LLP as Auditors of Mgmt No vote the Company for the ensuing year and to authorize the Directors to fix their remuneration. 4 To authorize and approve the Company's Incentive Stock Mgmt No vote Option Plan, including the amendments thereto, and the unallocated options issuable thereunder. 5 To authorize and approve the Company's Restricted Mgmt No vote Share Unit Plan, including the amendments thereto, and the unallocated units issuable thereunder. 6 To authorize and approve the amendments to the Mgmt No vote Articles and, as applicable, Notice of Articles of the Company to increase the quorum requirement for meetings of shareholders and to delete preferred shares from the Company's share capital. 7 To authorize and approve a non-binding advisory Mgmt No vote resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA Agenda Number: 711119215 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Ticker: Meeting Date: 08-May-2019 ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF THE MEETING Non-Voting HELD ON 29 APR 2019 ONLY FOR BELOW RESOLUTIONS 1 TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER Mgmt For For TO PROVIDE THAT ANY TRANSACTIONS WITH RELATED PARTIES INVOLVING THE COMPANY AND A SHAREHOLDER OR SHAREHOLDERS MUST, AFTER APPROVAL BY THE BOARD OF DIRECTORS, MANDATORILY BE SUBMITTED TO A RESOLUTION OF THE GENERAL MEETING OF THE COMPANY, WITH THE CONSEQUENT INCLUSION OF A LINE XVII IN ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY 2 TO AMEND THE CORPORATE BYLAWS OF THE COMPANY, IN ORDER Mgmt For For TO EXTINGUISH THE POSITION OF CHIEF COMMERCIAL OFFICER AND TO CREATE THE POSITION OF CHIEF LEGAL OFFICER, WITH THE CONSEQUENT AMENDMENT OF ARTICLE 18 AND OF LINE V OF PARAGRAPH 1 OF ARTICLE 20 OF THE CORPORATE BYLAWS OF THE COMPANY CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 710874086 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Ticker: Meeting Date: 09-May-2019 ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2018 ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH KAPOOR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For 12 TO ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 13 TO ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 14 TO ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS EXTERNAL AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For EXTERNAL AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO APPROVE THE RULES OF THE RECKITT BENCKISER GROUP Mgmt For For DEFERRED BONUS PLAN 20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 22 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 23 TO APPROVE THE CALLING OF GENERAL MEETINGS ON 14 CLEAR Mgmt For For DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 710918953 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Ticker: Meeting Date: 15-May-2019 ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING Non-Voting IS 24.APR.19. WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30.04.2019. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL 2018 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2018 Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2018 Mgmt For For 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019 Mgmt For For 6.1 ELECT HASSO PLATTNER TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT PEKKA ALA-PIETILA TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT BERNARD LIAUTAUD TO THE SUPERVISORY BOARD Mgmt For For 6.7 ELECT GERHARD OSWALD TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY BOARD Mgmt For For 6.9 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 710872652 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Ticker: Meeting Date: 08-May-2019 ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 10.8P PER ORDINARY SHARE Mgmt For For 4 RE-ELECT NICHOLAS FERGUSON AS DIRECTOR Mgmt For For 5 RE-ELECT MARK RIDLEY AS DIRECTOR Mgmt For For 6 RE-ELECT TIM FRESHWATER AS DIRECTOR Mgmt For For 7 RE-ELECT RUPERT ROBSON AS DIRECTOR Mgmt For For 8 RE-ELECT SIMON SHAW AS DIRECTOR Mgmt For For 9 ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For 10 ELECT FLORENCE TONDU-MELIQUE AS DIRECTOR Mgmt For For 11 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 12 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 17 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE CMMT 10 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO RECEIPT OF DIVIDEND AMOUNT FOR RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 711200307 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Ticker: Meeting Date: 11-Jun-2019 ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 ENHANCEMENT OF LIMITS OF BORROWING BY THE BOARD Mgmt For For 2 ENHANCEMENT OF LIMITS FOR CREATION OF SECURITY BY THE Mgmt For For BOARD IN CONNECTION WITH BORROWING 3 RENEWAL OF LIMIT TO ISSUE DEBENTURES ON PRIVATE Mgmt For For PLACEMENT BASIS BY THE BOARD -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 711278475 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: AGM Ticker: Meeting Date: 27-Jun-2019 ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A "RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS Mgmt For For INCLUDING BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2019, THE PROFIT & LOSS ACCOUNT AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH ALL THE NOTES ANNEXED AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON, PLACED BEFORE THE MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED." 1.B "RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS INCLUDING BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2019, THE PROFIT & LOSS ACCOUNT AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH ALL THE NOTES ANNEXED AND THE AUDITORS' REPORTS THEREON, PLACED BEFORE THE MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED." 2 TO DECLARE A FINAL DIVIDEND OF RS.7/- PER EQUITY SHARE Mgmt For For OF RS. 10/- EACH AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS.5/- PER EQUITY SHARE OF RS. 10/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT THE COMPANY DO DECLARE AND PAY A FINAL DIVIDEND OF RS. 7/- PER EQUITY SHARE OF FACE VALUE OF RS.10/- EACH ABSORBING RS.19,146.34/- LACS INCLUDING DIVIDEND DISTRIBUTION TAX, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 TO THOSE MEMBERS WHOSE NAMES APPEARED IN THE REGISTER OF MEMBERS OR WHO WERE BENEFICIAL OWNERS OF EQUITY SHARES OF THE COMPANY AS ON JUNE 20, 2019. RESOLVED FURTHER THAT AN INTERIM DIVIDEND OF RS.5/- PER EQUITY SHARE OF FACE VALUE OF RS.10/- EACH ABSORBING RS.13,675.97/-LACS INCLUDING DIVIDEND DISTRIBUTION TAX, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019 PAID ON NOVEMBER 16, 2018 BE AND IS HEREBY NOTED AND CONFIRMED." 3 TO APPOINT MR. D. V. RAVI (DIN 00171603), WHO RETIRES Mgmt For For BY ROTATION AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. D. V. RAVI (DIN 00171603), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION." 4.A "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S HARIBHAKTI & CO. LLP, CHARTERED ACCOUNTANTS FIRM (FIRM REGISTRATION NO.103523W/W100048), WHO WERE APPOINTED AS JOINT AUDITORS OF THE COMPANY AT THE 38TH ANNUAL GENERAL MEETING (AGM) HELD ON JUNE 29, 2017 TO HOLD OFFICE FROM CONCLUSION OF 38TH AGM UNTIL THE CONCLUSION OF 43RD AGM OF THE COMPANY, BE PAID REMUNERATION OF RS. 55,00,000/- (EXCLUSIVE OF CERTIFICATION FEES, GOODS AND SERVICES TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) FOR THE FINANCIAL YEAR 2019-20." 4.B "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), M/S PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS, GURUGRAM (FIRM REGISTRATION NO. 309015E), WHO WERE APPOINTED AS JOINT AUDITORS OF THE COMPANY AT THE 38TH ANNUAL GENERAL MEETING (AGM) HELD ON JUNE 29, 2017 TO HOLD OFFICE FROM CONCLUSION OF 38TH AGM UNTIL THE CONCLUSION OF 43RD AGM OF THE COMPANY, BE PAID REMUNERATION OF RS.33,00,000/- (EXCLUSIVE OF CERTIFICATION FEES, GOODS AND SERVICES TAX AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) FOR THE FINANCIAL YEAR 2019-20." 5 TO APPROVE CANCELLATION OF 48,000 FORFEITED SHARES Mgmt For For FROM THE ISSUED AND SUBSCRIBED SHARE CAPITAL OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 61(1)(E) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') AND RULES FRAMED THEREUNDER AND ENABLING PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS 'THE BOARD') TO CANCEL FROM ISSUED AND SUBSCRIBED SHARE CAPITAL OF THE COMPANY 48,000 (FORTY EIGHT THOUSAND) EQUITY SHARES OF RS. 10/- EACH ('THE FORFEITED SHARES') WHICH HAVE NOT BEEN RE-ISSUED AND HAVE NOT BEEN TAKEN UP BY ANY PERSON. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS TO GIVE EFFECT TO THE CANCELLATION OF THE FORFEITED SHARES INCLUDING FOR CONSEQUENT DIMINUTION OF THE AMOUNT OF RS. 4,80,000/- AND NUMBER OF THE FORFEITED SHARES FROM THE ISSUED AND SUBSCRIBED SHARE CAPITAL OF THE COMPANY AS PER THE APPLICABLE ACCOUNTING STANDARDS AND PROVISIONS OF THE ACT, GIVING SUCH DIRECTIONS AS MAY BE IN ITS ABSOLUTE DISCRETION DEEMED NECESSARY, SETTLING ANY QUESTION THAT MAY ARISE IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE AND THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION." 6 TO APPOINT MR. PRADEEP KUMAR PANJA (DIN 03614568) AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO SECTION 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') READ WITH SCHEDULE IV TO THE ACT AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER AND PURSUANT TO REGULATION 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (''THE LISTING REGULATIONS''), MR. PRADEEP KUMAR PANJA (DIN 03614568) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM OCTOBER 25, 2018 BY THE BOARD OF DIRECTORS UNDER SECTION 161(1) OF THE ACT AND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE INDEPENDENT DIRECTOR AND WHO HOLDS THE OFFICE ONLY UPTO THE DATE OF THE ENSUING ANNUAL GENERAL MEETING OF THE COMPANY AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS, AND WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING THE CANDIDATURE OF MR. PRADEEP KUMAR PANJA FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF FIVE YEARS WITH EFFECT FROM OCTOBER 25, 2018 TO OCTOBER 24, 2023, AND WHO SHALL NOT BE LIABLE TO RETIRE BY ROTATION." 7 TO APPOINT OF MR. IGNATIUS MICHAEL VILJOEN (DIN Mgmt For For 08452443) AS A NON-EXECUTIVE NON- INDEPENDENT DIRECTOR OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO ARTICLE 20 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTION 152, 161(4) AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) MR. IGNATIUS MICHAEL VILJOEN (DIN 08452443) WHO WAS APPOINTED AS A DIRECTOR IN CASUAL VACANCY BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 08, 2019 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE COMPANIES ACT, 2013, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY IN THE CATEGORY OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR LIABLE TO RETIRE BY ROTATION WITH EFFECT FROM MAY 14, 2019." 8 TO RE-APPOINT MR. UMESH REVANKAR (DIN 00141189) AS Mgmt For For MANAGING DIRECTOR AND CEO OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 196, 197 AND 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') READ WITH SCHEDULE V TO THE ACT AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, AS AMENDED FROM TIME TO TIME AND ANY OTHER RULES FRAMED THEREUNDER AND SUBJECT TO APPROVAL OF CENTRAL GOVERNMENT, IF ANY, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR RE-APPOINTMENT OF MR. UMESH REVANKAR (DIN 00141189) AS MANAGING DIRECTOR & CEO OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM OCTOBER 26, 2019 UPTO OCTOBER 25, 2024 AND THAT HE SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS MAY FROM TIME TO TIME BE LAWFULLY ENTRUSTED TO AND CONFERRED UPON HIM BY THE BOARD OF DIRECTORS (HEREINAFTER TO BE REFERRED TO AS 'THE BOARD' WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) AND HE BE PAID A REMUNERATION BY WAY OF SALARY, VARIABLE REMUNERATION, ALLOWANCES AND PERQUISITES IN ACCORDANCE WITH SCHEDULE V TO THE ACT OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF AS DETAILED BELOW: A. BASIC SALARY: IN THE RANGE OF RS. 500,000/- (RUPEES FIVE LACS) TO RS. 800,000/- (RUPEES EIGHT LACS) PER MONTH WHICH WILL ALSO COVER THE ANNUAL INCREASE IN HIS BASIC SALARY EFFECTIVE FROM 1ST APRIL EVERY YEAR TILL THE END OF HIS TENURE. THE QUANTUM OF THE ANNUAL INCREASE WILL BE DECIDED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF NOMINATION AND REMUNERATION COMMITTEE (NRC COMMITTEE) BASED UPON HIS ANNUAL PERFORMANCE EVALUATION. B. VARIABLE REMUNERATION: UP TO A MAXIMUM OF RS. 1,00,00,000/- (RUPEES ONE CRORE) PER ANNUM, BASED ON GUIDELINES TO BE FORMULATED BY THE NRC COMMITTEE AND APPROVED BY THE BOARD. C. ALLOWANCES: (I) HOUSE RENT ALLOWANCE - 60% OF BASIC SALARY PER MONTH OR FREE ACCOMMODATION (COMPANY OWNED/ LEASED/RENTED) IN LIEU OF HOUSE RENT ALLOWANCE. (II) LEAVE TRAVEL ALLOWANCE - FOR THE MANAGING DIRECTOR & CEO AND FAMILY, SUBJECT TO A MAXIMUM OF RS. 5,00,000/- (RUPEES FIVE LACS) PER ANNUM. D. PERQUISITES (I) PAYMENT OF WATER, GAS, ELECTRICITY AND FURNISHING CHARGES FOR RESIDENCE, TO BE VALUED IN ACCORDANCE WITH INCOME TAX RULES, SUBJECT TO A MAXIMUM OF 10 % OF HIS BASIC SALARY PER MONTH. (II) MEDICAL REIMBURSEMENT - REIMBURSEMENT OF MEDICAL, SURGICAL AND HOSPITALIZATION EXPENSES FOR THE MANAGING DIRECTOR & CEO AND FAMILY SUBJECT TO A MAXIMUM OF RS. 2,00,000/- (RUPEES TWO LACS) PER ANNUM. (III) PERSONAL ACCIDENT / GROUP INSURANCE APPLICABLE TO OTHER EMPLOYEES IN ACCORDANCE WITH POLICY OF THE COMPANY. (IV) CLUB FEES - SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES SHALL BE PAID BY THE COMPANY. ALL OFFICIAL EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP INCURRED WOULD BE REIMBURSED BY THE COMPANY. (V) EXPENDITURE ON OFFICIAL ENTERTAINMENT WOULD BE ON THE COMPANY'S ACCOUNT. (VI) CONTRIBUTION TO PROVIDENT FUND -12% OF BASIC SALARY PER MONTH AND CONTRIBUTION TO NATIONAL PENSION SCHEME - 10% OF BASIC SALARY PER MONTH. THESE WILL NOT BE CONSIDERED OR INCLUDED FOR THE COMPUTATION OF CEILING ON PERQUISITES TO THE EXTENT THESE EITHER SINGLY OR PUT TOGETHER ARE NOT TAXABLE UNDER THE INCOME TAX ACT, 1961. (VII) GRATUITY - NOT EXCEEDING HALF MONTHS' SALARY FOR EACH COMPLETED YEAR OF SERVICE. (VIII) ENCASHMENT OF LEAVE AT THE END OF THE TENURE - AS PER POLICY OF THE COMPANY. (IX) COMPANY'S CAR WITH DRIVER FOR USE ON COMPANY'S BUSINESS AND MAINTENANCE EXPENSES THEREON. (X) THE COMPANY SHALL PROVIDE TELEPHONE, MOBILE, INTERNET, DATA CARD AND OTHER COMMUNICATION FACILITIES AT THE MANAGING DIRECTOR & CEO'S RESIDENCE. ALL THE EXPENSES INCURRED SHALL BE PAID OR REIMBURSED AS PER THE RULES OF THE COMPANY. (XI) LEAVE AS PER THE COMPANY'S POLICY. (XII) OTHER TERMS - APPLICABLE TO OTHER EMPLOYEES IN ACCORDANCE WITH THE COMPANY'S POLICY. THOSE MENTIONED UNDER (VI), (VII) AND (VIII) ABOVE WILL NOT BE CONSIDERED OR INCLUDED FOR THE COMPUTATION OF CEILING ON PERQUISITES. OTHER APPLICABLE TERMS: (I) THE MANAGING DIRECTOR & CEO SHALL NOT BE PAID ANY SITTING FEES FOR ATTENDING GENERAL MEETINGS AND MEETINGS OF THE BOARD OR COMMITTEE THEREOF. (II) THE BOARD MAY REVISE, ALTER AND VARY THE TERMS AND CONDITIONS OF HIS RE-APPOINTMENT, INCLUDING HIS REMUNERATION, IN ACCORDANCE WITH THE GENERAL POLICY OF THE COMPANY, SUBJECT TO THE APPLICABLE PROVISIONS OF SCHEDULE V TO THE ACT. (III) UNLESS THE BOARD DECIDES OTHERWISE, THE MANAGING DIRECTOR & CEO WILL NOT BE LIABLE TO RETIRE BY ROTATION AT THE ANNUAL GENERAL MEETING TILL SUCH TIME HE HOLDS THE OFFICE OF THE MANAGING DIRECTOR AND CEO OF THE COMPANY. RESOLVED FURTHER THAT IF IN ANY FINANCIAL YEAR THE COMPANY HAS NO PROFITS OR ITS PROFITS ARE INADEQUATE, MANAGING DIRECTOR AND CEO SHALL BE ENTITLED TO RECEIVE THE BASIC SALARY, ALLOWANCE AND PERQUISITES ON THE SAME TERMS AS SET OUT ABOVE, EXCEPT VARIABLE REMUNERATION AS PER CLAUSE (B) SUBJECT TO COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE V TO THE ACT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 9 TO RE-APPOINT MR. S. SRIDHAR (DIN 00004272) AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') READ WITH SCHEDULE IV TO THE ACT AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER AND PURSUANT TO REGULATION 25 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (''THE LISTING REGULATIONS'') AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. S. SRIDHAR (DIN 00004272) WHO HOLDS OFFICE OF INDEPENDENT DIRECTOR UP TO OCTOBER 19, 2019 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160(1) OF THE ACT FROM A MEMBER, SIGNIFYING HIS INTENTION TO PROPOSE THE CANDIDATURE OF MR. S. SRIDHAR FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM OCTOBER 20, 2019 TO OCTOBER 19, 2024, AND WHO SHALL NOT BE LIABLE TO RETIRE BY ROTATION." 10 TO RE-APPOINT MR. S. LAKSHMINARAYANAN (DIN 02808698) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (HEREINAFTER TO BE REFERRED AS 'THE ACT') READ WITH SCHEDULE IV TO THE ACT AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND ANY OTHER RULES FRAMED THEREUNDER AND PURSUANT TO REGULATION 25 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 (''LISTING REGULATIONS'') AND PURSUANT TO THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. S. LAKSHMINARAYANAN (DIN 02808698) WHO HOLDS OFFICE OF INDEPENDENT DIRECTOR UP TO JANUARY 23, 2020 AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED UNDER SECTION 149(6) OF THE ACT AND REGULATION 16(1)(B) OF THE LISTING REGULATIONS AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160(1) OF THE ACT FROM A MEMBER, SIGNIFYING HIS INTENTION TO PROPOSETHE CANDIDATURE OF MR. S. LAKSHMINARAYANAN FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS COMMENCING FROM JANUARY 24, 2020 TO JANUARY 23, 2025, AND WHO SHALL NOT BE LIABLE TO RETIRE BY ROTATION. RESOLVED FURTHER THAT PURSUANT TO REGULATION 17(1A) OF THE LISTING REGULATIONS, THE APPROVAL OF THE COMPANY BE AND IS HEREBY ALSO ACCORDED FOR CONTINUATION OF THE DIRECTORSHIP OF MR. S. LAKSHMINARAYANAN DURING HIS TENURE OF RE-APPOINTMENT AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY ON ATTAINING THE AGE OF SEVENTY-FIVE YEARS ON JULY 10, 2021." -------------------------------------------------------------------------------------------------------------------------- SILTRONIC AG Agenda Number: 710784453 -------------------------------------------------------------------------------------------------------------------------- Security: D6948S114 Meeting Type: AGM Ticker: Meeting Date: 07-May-2019 ISIN: DE000WAF3001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.04.2019. Non-Voting FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE FINANCIAL Non-Voting STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND COMBINED MANAGEMENT REPORT OF SILTRONIC AG AND THE SILTRONIC GROUP AS AT DECEMBER 31, 2018 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FISCAL YEAR AND EXECUTIVE BOARD'S EXPLANATORY REPORT OF THE DISCLOSURES MADE PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 RESOLUTION ON THE UTILIZATION OF UNAPPROPRIATED PROFIT Mgmt For For OF SILTRONIC AG TO PAY A DIVIDEND: EUR 5.00 PER SHARE 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: THE SUPERVISORY BOARD Mgmt For For PROPOSES - AT THE RECOMMENDATION OF THE AUDIT COMMITTEE - THAT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH, BE ELECTED TO AUDIT THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FISCAL YEAR AND AS AUDITOR TO CARRY OUT A REVIEW OF THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM GROUP MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF THE 2019 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 710871042 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 15-May-2019 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0401/LTN201904012222.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0401/LTN201904012246.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 2 TO DECLARE A FINAL DIVIDEND: HKD1.00 PER SHARE Mgmt For For 3.A TO RE-ELECT MR JACOBUS PETRUS (KOOS) BEKKER AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR IAN CHARLES STONE AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 711051386 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 15-May-2019 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0425/LTN201904252117.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/ 0425/LTN201904252125.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT Mgmt Against Against UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 710984697 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Ticker: Meeting Date: 08-May-2019 ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING AND REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting 2 APPOINTMENT OF MEETING CHAIR AND A PERSON TO CO-SIGN Mgmt For For THE MINUTES 3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For 4 APPROVAL OF THE FINANCIAL STATEMETNS AND BOARDS REPORT Mgmt For For FOR 2018 5 APPROVAL OF AUDITORS FEE Mgmt For For 6A APPOINTMENT OF HENRY H. HAMILTON AS A CHAIRMAN OF THE Mgmt For For BOARD 6B APPOINTMENT OF MARK LEONARD AS A MEMBER OF THE BOARD Mgmt For For 6C APPOINTMENT OF VICKI MESSER AS A MEMBER OF THE BOARD Mgmt For For 6D APPOINTMENT OF TOR MAGNE LOENNUM AS A MEMBER OF THE Mgmt For For BOARD 6E APPOINTMENT OF WENCHE AGERUP AS A MEMBER OF THE BOARD Mgmt For For 6F APPOINTMENT OF TORSTEIN SANNESS AS A MEMBER OF THE Mgmt Against Against BOARD 6G APPOINTMENT OF IRENE EGSET AS A MEMBER OF THE BOARD Mgmt For For 6H APPOINTMENT OF CHRISTOPHER GEOFFREY FINLAYSON AS A Mgmt For For MEMBER OF THE BOARD 7 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt For For 8A APPOINTMENT OF TOR-HIMBERG LARSEN AS A MEMBER OF THE Mgmt For For NOMINATION COMMITTEE 8B APPOINTMENT OF CHRISTINA STRAY AS A MEMBER OF THE Mgmt For For NOMINATION COMMITTEE 9 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE Mgmt For For NOMINATION COMMITTEE 10 STATEMENT ON CORPORATE GOVERNANCE PURSUANT TO SECTION Non-Voting 3-3B OF THE NORWEGIAN ACCOUNTING ACT 11 STATEMENT ON REMUNERATION PRINCIPLES FOR SENIOR Mgmt For For EXECUTIVES 12 APPROVAL OF LONG-TERM INCENTIVE PLAN AND RESOLUTION TO Mgmt For For ISSUE FREE-STANDING WARRANTS 13 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 14 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For 15 BOARD AUTHORIZATION TO ISSUE NEW SHARES AND ISSUE Mgmt For For CONVERTIBLE BONDS 16 BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 711228470 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: EGM Ticker: Meeting Date: 21-Jun-2019 ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPENING AND REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting 2 APPOINTMENT OF MEETING CHAIR AND A PERSON TO CO-SIGN Mgmt For For THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 4 MERGER WITH SPECTRUM ASA Mgmt For For 5 APPROVAL OF AMENDMENT OF 2019 LONG TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 711241505 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Ticker: Meeting Date: 18-Jun-2019 ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Revise Conveners and Chairpersons Mgmt For For of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Ando, Yukihiro Mgmt For For 3.2 Appoint a Director Seta, Dai Mgmt For For 3.3 Appoint a Director Masuda, Motohiro Mgmt For For 3.4 Appoint a Director Yamanaka, Masafumi Mgmt For For 3.5 Appoint a Director Mishima, Toshio Mgmt For For 3.6 Appoint a Director Akase, Masayuki Mgmt For For 3.7 Appoint a Director Ikeda, Hiromitsu Mgmt For For 3.8 Appoint a Director Tamura, Hitoshi Mgmt For For 3.9 Appoint a Director Kato, Akihiko Mgmt For For 3.10 Appoint a Director Takagi, Nobuko Mgmt For For 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 Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934964835 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Ticker: CP Meeting Date: 07-May-2019 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 For For 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 Edward L. Monser Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935036536 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 31-May-2019 ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A2 Approval of the consolidated accounts of the Company Mgmt For For prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2018. A3 Approval of the Company's annual accounts under LUX Mgmt For For GAAP as of and for the financial year ended December 31, 2018. A4 Allocation of results for the financial year ended Mgmt For For December 31, 2018. A5 Vote on discharge (quitus) of the members of the Board Mgmt For For of Directors for the proper exercise of their mandate during the financial year ended December 31, 2018. A6 Approval and ratification of the equity awards granted Mgmt For For to certain non-executive members of the Board of Directors during the financial year ended on December 31, 2018. A7 Approval of the cash compensation payable to the Mgmt For For non-executive members of the Board of Directors for the financial year ending on December 31, 2019. A8 Approval of the share based compensation payable to Mgmt For For certain non-executive members of the Board of Directors for the financial year ending on December 31, 2019. A9 Appointment of Deloitte Audit as independent auditor Mgmt For For for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019. A10 Appointment of Deloitte & Co S.A. as independent Mgmt For For auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019. A11 Re-appointment of Mr. Mario Vazquez as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. A12 Re-appointment of Mr. Francisco Alvarez-Demalde as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. A13 Re-appointment of Mr. Marcos Galperin as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. A14 Appointment of Mr. Richard Haythornthwaite as member Mgmt For For of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2021. A15 Renewal of the authorization granted to the Board of Mgmt Against Against Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five-year period ending on the fifth anniversary of this Annual General Meeting, a maximum number of common shares representing twenty percent (20%) of the issued share capital of Company for a net purchase price that is (i) no less than fifty percent (50%) of lowest common share price (ii) no more than fifty percent (50%) above the highest common share price. E1 Decision to amend article 8 of the articles of Mgmt For For association of the Company. -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL, LTD-CIA Agenda Number: 935026408 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Ticker: PAGS Meeting Date: 30-May-2019 ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 Re-Election of Director: Luis Frias Mgmt Abstain Against 2.2 Re-Election of Director: Maria Judith de Brito Mgmt Abstain Against 2.3 Re-Election of Director: Eduardo Alcaro Mgmt Abstain Against 2.4 Re-Election of Director: Noemia Mayumi Fukugauti Mgmt For For Gushiken 2.5 Re-Election of Director: Cleveland Prates Teixeira Mgmt For For 2.6 Re-Election of Director: Marcos de Barros Lisboa Mgmt For For 2.7 Re-Election of Director: Ricardo Dutra da Silva Mgmt Abstain Against 3. To sanction the adoption of a Long-Term Incentive Plan Mgmt For For (the "LTIP Goals") in the form approved by the directors, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year. 4. To ratify and confirm all actions taken by the Mgmt For For directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 935053328 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Ticker: YNDX Meeting Date: 27-Jun-2019 ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension of the term for the preparation of the 2018 Mgmt For For annual statutory accounts of the Company. 2. Approval of the 2018 annual statutory accounts of the Mgmt For For Company. 3. Proposal to discharge the directors from their Mgmt For For liability towards the Company for their management during the past financial year. 4. Proposal to re-appoint Rogier Rijnja as a Mgmt For For non-executive member of the Board of Directors for a three-year term. 5. Proposal to re-appoint Charles Ryan as a non-executive Mgmt For For member of the Board of Directors for a three-year term. 6. Proposal to re-appoint Alexander Voloshin as a Mgmt Against Against non-executive member of the Board of Directors for a three-year term. 7. Proposal to appoint Mikhail Parakhin as a Mgmt Against Against non-executive member of the Board of Directors for a one-year term. 8. Proposal to appoint Tigran Khudaverdyan as an Mgmt Against Against executive member of the Board of Directors for a three-year term. 9. Authorization to cancel the Company's outstanding Mgmt For For Class C Shares. 10. Appointment of the external auditor of the Company's Mgmt For For consolidated financial statements and statutory accounts for the 2019 financial year. 11. Amendment to the 2016 Equity Incentive Plan and Mgmt Against Against general authorizations to the Board of Directors. 12. Authorization to designate the Board of Directors to Mgmt Against Against issue ordinary shares and preference shares for a period of five years. 13. Authorization to designate the Board of Directors to Mgmt Against Against exclude pre-emptive rights of existing shareholders for a period of five years. 14. Authorization of the Board of Directors to repurchase Mgmt Against Against shares of the Company up to a maximum of 20% for a period of eighteen months. 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 Focused Fund -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 22-May-2019 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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Rubinstein Mgmt For For 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Stonesifer Mgmt For For 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr For Against MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr For Against COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 07-May-2019 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 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: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. 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 2019. 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 deducting the stock Shr Against For buyback impact from executive pay. 6. Shareholder proposal relating to gender pay equity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Ticker: AMGN Meeting Date: 21-May-2019 ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Henderson Mgmt For For 1h. Election of Director: Mr. Charles M. Holley, Jr. Mgmt For For 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Williams Mgmt For For 2. Advisory vote to approve our executive compensation. Mgmt For For 3. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 04-May-2019 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 Withheld Against Meryl B. Witmer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 19-Jun-2019 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt Abstain Against 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. 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, 2019. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 06-Jun-2019 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 Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman 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 Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman 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, 2019. 3. Advisory Vote to Approve 2018 Executive Compensation. Mgmt For For 4. Stockholder Proposal requesting that the Company amend Shr For Against its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 29-May-2019 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen 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 Right to Act by Written Shr For Against Consent -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt For For 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr For Against 5. Report on Reducing Carbon Footprint Shr For Against 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 08-May-2019 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: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Lockett Mgmt For For 1k. Election of Equity Director: Deborah J. Lucas Mgmt For For 1l. Election of Equity Director: Alex J. Pollock Mgmt For For 1m. Election of Equity Director: Terry L. Savage Mgmt For For 1n. Election of Equity Director: William R. Shepard Mgmt For For 1o. Election of Equity Director: Howard J. Siegel Mgmt For For 1p. Election of Equity Director: Michael A. Spencer Mgmt For For 1q. 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 2019. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 05-Jun-2019 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For auditors 3. Approval of Comcast Corporation 2019 Omnibus Sharesave Mgmt For For Plan 4. Advisory vote on executive compensation Mgmt Against Against 5. To require an independent board chairman Shr For Against 6. To provide a lobbying report Shr For Against -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Ticker: DWDP Meeting Date: 23-May-2019 ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the reverse stock Mgmt For For split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the adjournment Mgmt For For proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Ticker: DWDP Meeting Date: 25-Jun-2019 ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Jr. Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 4. Right to Act by Written Consent Shr For Against 5. Preparation of an Executive Compensation Report Shr Against For 6. Preparation of a Report on Climate Change Induced Shr Against For Flooding and Public Health 7. Preparation of a Report on Plastic Pollution Shr Against For -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Ticker: XOM Meeting Date: 29-May-2019 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt Against Against 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page 28) Mgmt For For 3. Advisory Vote to Approve Executive Compensation (page Mgmt For For 30) 4. Independent Chairman (page 58) Shr For Against 5. Special Shareholder Meetings (page 59) Shr For Against 6. Board Matrix (page 61) Shr For Against 7. Climate Change Board Committee (page 62) Shr Against For 8. Report on Risks of Gulf Coast Petrochemical Shr Against For Investments (page 64) 9. Report on Political Contributions (page 66) Shr For Against 10. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 30-May-2019 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year Against non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in stockholder Shr For Against voting. 6. A stockholder proposal regarding an independent chair. Shr For Against 7. A stockholder proposal regarding majority voting for Shr For Against directors. 8. A stockholder proposal regarding true diversity board Shr Against For policy. 9. A stockholder proposal regarding a content governance Shr Against For report. 10. A stockholder proposal regarding median gender pay Shr For Against gap. 11. A stockholder proposal regarding workforce diversity. Shr Against For 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- GARRETT MOTION INC. Agenda Number: 935004111 -------------------------------------------------------------------------------------------------------------------------- Security: 366505105 Meeting Type: Annual Ticker: GTX Meeting Date: 04-Jun-2019 ISIN: US3665051054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Olivier Rabiller Mgmt For For 1b. Election of Class I Director: Maura J. Clark Mgmt For For 2. The ratification of the appointment of Deloitte SA as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval, on an advisory (non-binding) basis, of Mgmt For For the compensation of the Company's named executive officers. 4. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934993367 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 29-May-2019 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hugo Bague Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1d. Election of Director: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt Mgmt For For 1h. Election of Director: Jeetendra I. Patel Mgmt For For 1i. Election of Director: Ann Marie Petach Mgmt For For 1j. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote approving Mgmt For For executive compensation. 3. Approval of the 2019 Stock Award and Incentive Plan. Mgmt For For 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 21-May-2019 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 2. Advisory resolution to approve executive compensation Mgmt Against Against 3. Ratification of independent registered public Mgmt For For accounting firm 4. Gender pay equity report Shr For Against 5. Enhance shareholder proxy access Shr For Against 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 10-May-2019 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: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George Munoz Mgmt For For 1L. Election of Director: Steven S Reinemund 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 YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT STOCKHOLDERS Shr For Against BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Ticker: MCD Meeting Date: 23-May-2019 ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt For For 1c. Election of Director: Robert Eckert Mgmt For For 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1f. Election of Director: Richard Lenny Mgmt For For 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt For For 1i. Election of Director: John Rogers, Jr. Mgmt For For 1j. Election of Director: Paul Walsh Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive compensation. Mgmt For For 3. Advisory vote to approve the appointment of Ernst & Mgmt For For Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Company's Mgmt For For Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal requesting the Shr For Against ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 28-May-2019 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: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus 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: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. 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. Proposal to adopt the 2019 Incentive Stock Plan. Mgmt For For 4. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an independent board Shr Against For chairman. 6. Shareholder proposal concerning executive incentives Shr Against For and stock buybacks. 7. Shareholder proposal concerning drug pricing. Shr For Against -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 06-Jun-2019 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 Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati 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, 2019. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 23-May-2019 ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt For For 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For independent auditor 3. To approve the compensation of executives as disclosed Mgmt For For in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding an annual report on Shr Against For lobbying expenses -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 01-May-2019 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt For For 1d. Election of Director: Dina Dublon Mgmt For For 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Approve amendments to the Company's Articles of Mgmt For For Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Chairman. Shr Against For 6. Shareholder Proposal - Disclosure of Pesticide Shr Against For Management Data. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 01-May-2019 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andre Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt For For 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Compensation Mgmt For For 3. Ratification of the Selection of Independent Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Ticker: REZI Meeting Date: 12-Jun-2019 ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Paul Deninger Mgmt For For 1b. Election of Class I Director: Michael Nefkens Mgmt For For 1c. Election of Class I Director: Sharon Wienbar Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For Votes to Approve Executive Compensation. 4. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Ticker: SPGI Meeting Date: 09-May-2019 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 J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Charles E. Haldeman, Jr. Mgmt For For 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson 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 approve the Company's 2019 Stock Incentive Mgmt For For Plan. 4. Vote to approve the Company's Director Deferred Stock Mgmt For For Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Young LLP as Mgmt For For our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 06-Jun-2019 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: Parker Harris Mgmt For For 1d. Election of Director: Craig Conway Mgmt For For 1e. Election of Director: Alan Hassenfeld Mgmt For For 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt For For 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt For For 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Certificate of Mgmt For For Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Certificate of Mgmt For For Incorporation to remove supermajority voting provisions relating to: Removal of directors. 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 35.5 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, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal regarding a "true diversity" Shr Against For board policy. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2019 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2019. 4. Vote to approve the 2019 Stock Incentive Plan. Mgmt For For 5. Shareholder Proposal requesting disclosure of Shr For Against political contributions. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934950090 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 01-May-2019 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Mary K. Brainerd Mgmt For For 1b) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1c) Election of Director: Roch Doliveux, DVM Mgmt For For 1d) Election of Director: Louise L. Francesconi Mgmt For For 1e) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1f) Election of Director: Kevin A. Lobo (Chairman of the Mgmt For For Board) 1g) Election of Director: Sherilyn S. McCoy Mgmt For For 1h) Election of Director: Andrew K. Silvernail Mgmt For For 1i) Election of Director: Ronda E. Stryker Mgmt For For 1j) Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 02-May-2019 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Drew G. Faust Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: Ellen J. Kullman Mgmt For For 1e. Election of Director: Lakshmi N. Mittal Mgmt For For 1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1g. Election of Director: Peter Oppenheimer Mgmt For For 1h. Election of Director: David M. Solomon Mgmt For For 1i. Election of Director: Jan E. Tighe Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For on Pay) 3. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right to Act by Written Shr For Against Consent -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 23-May-2019 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: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear 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 EEO-1 Disclosure Shr For Against 5. Shareholder Proposal to Reduce the Threshold to Call Shr For Against Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Prison Labor Shr For Against in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Ticker: TJX Meeting Date: 04-Jun-2019 ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt For For 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt For For 1E. Election of Director: Ernie Herrman Mgmt For For 1F. Election of Director: Michael F. Hines Mgmt For For 1G. Election of Director: Amy B. Lane Mgmt For For 1H. Election of Director: Carol Meyrowitz Mgmt For For 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt For For 1K. Election of Director: Willow B. Shire Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive compensation (the Mgmt For For say-on-pay vote) 4. Shareholder proposal for a report on compensation Shr Against For disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison labor Shr For Against 6. Shareholder proposal for a report on human rights Shr For Against risks -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 934984673 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Ticker: UN Meeting Date: 01-May-2019 ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. To adopt the Annual Accounts and appropriation of the Mgmt For For profit for the 2018 financial year. 3. To consider, and if thought fit, approve the Mgmt For For Directors' Remuneration Report. 4. To discharge the Executive Directors in office in the Mgmt For For 2018 financial year for the fulfilment of their task. 5. To discharge the Non-Executive Directors in office in Mgmt For For the 2018 financial year for the fulfilment of their task. 6. To reappoint Mr N S Andersen as a Non-Executive Mgmt For For Director. 7. To reappoint Mrs L M Cha as a Non-Executive Director. Mgmt For For 8. To reappoint Mr V Colao as a Non-Executive Director. Mgmt For For 9. To reappoint Dr. M Dekkers as a Non-Executive Mgmt For For Director. 10. To reappoint Dr J Hartmann as a Non-Executive Mgmt For For Director. 11. To reappoint Ms A Jung as a Non-Executive Director. Mgmt For For 12. To reappoint Ms M Ma as a Non-Executive Director. Mgmt For For 13. To reappoint Mr S Masiyiwa as a Non-Executive Mgmt For For Director. 14. To reappoint Professor Y Moon as a Non-Executive Mgmt For For Director. 15. To reappoint Mr G Pitkethly as an Executive Director. Mgmt For For 16. To reappoint Mr J Rishton as a Non-Executive Director. Mgmt For For 17. To reappoint Mr F Sijbesma as a Non-Executive Mgmt For For Director. 18. To appoint Mr A Jope as an Executive Director. Mgmt For For 19. To appoint Mrs S Kilsby as a Non-Executive Director. Mgmt For For 20. To appoint KPMG as the Auditor charged with the Mgmt For For auditing of the Annual Accounts for the 2019 financial year. 21. To authorise the Board of Directors to purchase Mgmt For For ordinary shares and depositary receipts thereof in the share capital of the Company. 22. To reduce the capital with respect to ordinary shares Mgmt For For and depositary receipts thereof held by the Company in its own share capital. 23. To designate the Board of Directors as the company Mgmt For For body authorised to issue shares in the share capital of the Company. 24. To designate the Board of Directors as the company Mgmt For For body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. 25. To designate the Board of Directors as the company Mgmt For For body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 03-Jun-2019 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: John H. Noseworthy, M.D. Mgmt For For 1i. Election of Director: Glenn M. Renwick 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, 2019. 4. The shareholder proposal set forth in the proxy Shr For Against statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934960077 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Ticker: VRSK Meeting Date: 15-May-2019 ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Scott G. Stephenson Mgmt For For 1.2 Election of Director: Andrew G. Mills Mgmt For For 1.3 Election of Director: Constantine P. Iordanou Mgmt For For 2. To approve executive compensation on an advisory, Mgmt For For non-binding basis. 3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For as our independent auditor for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 02-May-2019 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: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Nonqualified Savings Plan Earnings Shr For Against 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr For Against 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934963819 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 10-May-2019 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred Hu Mgmt For For 1b. Election of Director: Joey Wat Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: Peter A. Bassi Mgmt For For 1e. Election of Director: Christian L. Campbell Mgmt For For 1f. Election of Director: Ed Yiu-Cheong Chan Mgmt For For 1g. Election of Director: Edouard Ettedgui Mgmt For For 1h. Election of Director: Cyril Han Mgmt For For 1i. Election of Director: Louis T. Hsieh Mgmt For For 1j. Election of Director: Ruby Lu Mgmt For For 1k. Election of Director: Zili Shao Mgmt For For 1l. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 15-May-2019 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. McCallister 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 2019. TST Large Cap Fund -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934957361 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Ticker: ALB Meeting Date: 07-May-2019 ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory resolution Mgmt For For approving the compensation of our named executive officers. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid B. O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 16-May-2019 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 5 Shareholder Proposal - Disclosure of Lobbying Policies Shr Against For and Practices -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 04-May-2019 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 -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934975662 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 23-May-2019 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bader M. Alsaad Mgmt For For 1b. Election of Director: Mathis Cabiallavetta Mgmt For For 1c. Election of Director: Pamela Daley Mgmt For For 1d. Election of Director: William S. Demchak Mgmt For For 1e. Election of Director: Jessica P. Einhorn Mgmt For For 1f. Election of Director: Laurence D. Fink Mgmt For For 1g. Election of Director: William E. Ford Mgmt For For 1h. Election of Director: Fabrizio Freda Mgmt For For 1i. Election of Director: Murry S. Gerber Mgmt For For 1j. Election of Director: Margaret L. Johnson Mgmt For For 1k. Election of Director: Robert S. Kapito 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. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2019. 4. Shareholder Proposal - Production of an Annual Report Shr Against For on Certain Trade Association and Lobbying Expenditures. 5. Shareholder Proposal - Simple Majority Vote Shr Against For Requirement. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 29-May-2019 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt For For 1F. Election of Director: Alan J. Lacy Mgmt For For 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen 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 Right to Act by Written Shr For Against Consent -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935018805 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 25-Jun-2019 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: Pietro Mgmt For For Satriano 1j. Election of Director for a one-year term: Marcella Mgmt For For Shinder 1k. Election of Director for a one-year term: Mitchell D. Mgmt For For Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To approve, in an advisory (non-binding) vote, the Mgmt For For compensation of our named executive officers. 4. To approve the CarMax, Inc. 2002 Stock Incentive Plan, Mgmt For For as amended and restated. 5. To vote on a shareholder proposal regarding a report Shr For Against on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt For For 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr For Against 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935001812 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 13-Jun-2019 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: Thomas W. Dickson 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: Carrie A. Wheeler Mgmt For For 1l. Election of Director: Thomas E. Whiddon Mgmt For For 1m. 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 -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934945710 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 01-May-2019 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: Cecil D. Haney Mgmt For For 1d. Election of Director: Lester L. Lyles Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: Phebe N. Novakovic Mgmt For For 1g. Election of Director: C. Howard Nye Mgmt For For 1h. Election of Director: William A. Osborn Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Approval of General Dynamics United Kingdom Share Save Mgmt For For Plan. 5. Shareholder Proposal to require an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 31-May-2019 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 Marvin R. Ellison Mgmt For For James H. Morgan 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 2018. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934993115 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 09-May-2019 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dorothy M. Ables Mgmt For For 1.2 Election of Director: Sue W. Cole Mgmt For For 1.3 Election of Director: Smith W. Davis Mgmt For For 1.4 Election of Director: John J. Koraleski Mgmt For For 1.5 Election of Director: C. Howard Nye Mgmt For For 1.6 Election of Director: Laree E. Perez Mgmt For For 1.7 Election of Director: Michael J. Quillen Mgmt For For 1.8 Election of Director: Donald W. Slager Mgmt For For 1.9 Election of Director: Stephen P. Zelnak, Jr. Mgmt For For 2. Ratification of selection of PricewaterhouseCoopers as Mgmt For For independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 09-May-2019 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: Daniel A. Carp Mgmt For For 1c. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher 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: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a shareholder Shr For Against proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934955723 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 07-May-2019 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: Andrea M. Weiss 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, 2019. 4. Shareholder proposal entitled "Special Shareholder Shr Against For Meetings." -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 15-May-2019 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 the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to require an Shr Against For independent board chairman. 5. Advisory vote on shareholder proposal to amend proxy Shr For Against access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934966687 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 15-May-2019 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John K. Adams, Jr. Mgmt For For 1b. Election of Director: Stephen A. Ellis Mgmt For For 1c. Election of Director: Arun Sarin Mgmt For For 1d. Election of Director: Charles R. Schwab Mgmt For For 1e. Election of Director: Paula A. Sneed 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. Stockholder Proposal requesting annual disclosure of Shr For Against EEO-1 data -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 23-May-2019 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: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear 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 EEO-1 Disclosure Shr Against For 5. Shareholder Proposal to Reduce the Threshold to Call Shr Against For Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934973721 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 10-May-2019 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: Jan E. Tighe Mgmt For For 1l. 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 2019; and -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 02-May-2019 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: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 3. Advisory Vote to Approve Executive Compensation Mgmt For For 4. Nonqualified Savings Plan Earnings Shr Against For 5. Independent Chair Shr Against For 6. Report on Online Child Exploitation Shr Against For 7. Cybersecurity and Data Privacy Shr Against For 8. Severance Approval Policy Shr For Against TST Large Company Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 19-Jun-2019 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. 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 Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's 2012 Stock Mgmt Against Against Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding inequitable Shr For Against employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the establishment of Shr For Against a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report on sexual Shr For Against harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority vote for the Shr For Against election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the nomination of an Shr Against For employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple majority vote, Shr Against For if properly presented at the meeting. 13. A stockholder proposal regarding a sustainability Shr For Against metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Search in Shr Against For China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback policy, if Shr For Against properly presented at the meeting. 16. A stockholder proposal regarding a report on content Shr Against For governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 22-May-2019 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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Rubinstein Mgmt For For 1h. Election of Director: Thomas O. Ryder Mgmt For For 1i. Election of Director: Patricia Q. Stonesifer Mgmt For For 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr For Against MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr For Against COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr Against For FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935004957 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Ticker: BKNG Meeting Date: 06-Jun-2019 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 Glenn D. Fogel Mgmt For For Mirian Graddick-Weir Mgmt For For James M. Guyette Mgmt For For Wei Hopeman 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 Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman 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, 2019. 3. Advisory Vote to Approve 2018 Executive Compensation. Mgmt For For 4. Stockholder Proposal requesting that the Company amend Shr For Against its proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934986564 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 22-May-2019 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: John J. Mahoney Mgmt For For 1.2 Election of Class III Director: Laura J. Sen Mgmt For For 1.3 Election of Class III Director: Paul J. Sullivan Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered certified public accounting firm for the fiscal year ending February 1, 2020. 3. Approval, on a non-binding, advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934964835 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Ticker: CP Meeting Date: 07-May-2019 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 For For 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 Edward L. Monser Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Gordon T. Trafton Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 934988354 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Ticker: ELAN Meeting Date: 08-May-2019 ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kapila K. Anand Mgmt For For 1b. Election of Director: John P. Bilbrey Mgmt For For 1c. Election of Director: R. David Hoover Mgmt Against Against 1d. Election of Director: Lawrence E. Kurzius Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's principal independent auditor for 2019. 3. To approve, by non-binding vote, the compensation of Mgmt For For the Company's named executive officers. 4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934995816 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 05-Jun-2019 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Michael Mayoras Mgmt For For Karl Robb Mgmt For For Helen Shan Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 30-May-2019 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year Against non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in stockholder Shr For Against voting. 6. A stockholder proposal regarding an independent chair. Shr For Against 7. A stockholder proposal regarding majority voting for Shr For Against directors. 8. A stockholder proposal regarding true diversity board Shr Against For policy. 9. A stockholder proposal regarding a content governance Shr Against For report. 10. A stockholder proposal regarding median gender pay Shr For Against gap. 11. A stockholder proposal regarding workforce diversity. Shr Against For 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934999357 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 06-Jun-2019 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 Kathleen E. Ciaramello Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Sydney Selati 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, 2019. 3. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 22-May-2019 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt Withheld Against Stephen A. Sherwin, M.D Mgmt For For 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To approve an amendment to the Company's 2011 Equity Mgmt Against Against Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 19,000,000 to 21,000,000. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934983316 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 22-May-2019 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: Deborah M. Messemer Mgmt For For 1i. Election of Director: David M. Moffett Mgmt For For 1j. Election of Director: Ann M. Sarnoff Mgmt For For 1k. Election of Director: Daniel H. Schulman Mgmt For For 1l. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive officer Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2019. 4. Stockholder proposal regarding political disclosure. Shr Against For 5. Stockholder proposal regarding human and indigenous Shr Against For peoples' rights. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 14-Jun-2019 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt Against Against 1b. Election of Director: Michael S. Brown, M.D. Mgmt Against Against 1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt Against Against Ph.D. 1d. Election of Director: George D. Yancopoulos, M.D., Mgmt Against Against Ph.D. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 30-May-2019 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: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Maritza G. Montiel Mgmt For For 1f. Election of Director: Ann S. Moore Mgmt For For 1g. Election of Director: Eyal M. Ofer Mgmt For For 1h. Election of Director: Thomas J. Pritzker Mgmt For For 1i. Election of Director: William K. Reilly 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 2019. 4. The shareholder proposal regarding political Shr For Against contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935000923 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 05-Jun-2019 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 Kristina M. Salen 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 2019. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934979519 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 22-May-2019 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: James C. Mullen Mgmt For For 1i. Election of Director: Lars R. Sorensen Mgmt For For 1j. Election of Director: Scott M. Sperling Mgmt For For 1k. Election of Director: Elaine S. Ullian Mgmt For For 1l. 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 2019. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934962110 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 15-May-2019 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Juan Ramon Alaix Mgmt For For 1.2 Election of Director: Paul M. Bisaro Mgmt For For 1.3 Election of Director: Frank A. D'Amelio Mgmt For For 1.4 Election of Director: Michael B. McCallister 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 2019. TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934983188 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Ticker: ARE Meeting Date: 09-May-2019 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 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. 3. 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, 2019, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934953515 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 09-May-2019 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ruby R. Chandy Mgmt For For 1b. Election of Director: Steven W. Kohlhagen Mgmt For For 1c. Election of Director: David A. Zapico Mgmt For For 2. Approval of AMETEK, Inc.'s Amended and Restated Mgmt For For Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Ticker: ANET Meeting Date: 28-May-2019 ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Ann Mather Mgmt Withheld Against Daniel Scheinman Mgmt Withheld Against 2. Approval on an advisory basis of the compensation of Mgmt For For the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934959226 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 14-May-2019 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: David S. Johnson Mgmt For For 1g. Election of Director: Kay W. McCurdy Mgmt For For 1h. Election of Director: Ralph J. Nicoletti Mgmt For For 1i. 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 the fiscal year ending December 31, 2019. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935023375 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 29-May-2019 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting Mgmt For For 2. Report on the Company's Activities during the Past Mgmt For For Year 3. Presentation of Audited Annual Report with Auditor's Mgmt For For Statement for Approval and Discharge of the Board of Directors and Management 4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report 5a. Election of Board Member Class I, with a term expiring Mgmt For For at the annual general meeting to be held in 2021: James I. Healy 5b. Election of Board Member Class I, with a term expiring Mgmt For For at the annual general meeting to be held in 2021: Jan Moller Mikkelsen 5c. Election of Board Member Class I, with a term expiring Mgmt For For at the annual general meeting to be held in 2021: Lisa Morrison 5d. Election of Board Member Class I, with a term expiring Mgmt For For at the annual general meeting to be held in 2021: Michael Wolff Jensen 6. Election of State-authorized Public Auditor Mgmt For For 7A. The Board of Directors proposes to amend the Articles Mgmt For For of Association by renewing the existing authorization in article 4d(1) that authorize to the Board of Directors to increase the company's share capital at one or more times by up to nominal 9,000,000 with pre-emptive subscription rights for the company's shareholders. 7B. The Board of Directors proposes to amend the Articles Mgmt Against Against of Association by renewing and amending the existing authorization in article 4d(2) that authorize the Board of Directors to increase the company's share capital at one or more times by up to nominal 9,000,000 without pre-emptive subscription rights for the company's shareholders. 7C. The Board of Directors proposes to amend the Articles Mgmt Against Against of Association by renewing and amending the existing authorization in article 4e that authorize the Board of Directors to issue convertible bonds which gives the right to subscribe for shares in the Company by a nominal value at up to 9,000,000. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935010140 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Ticker: ADSK Meeting Date: 12-Jun-2019 ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Karen Blasing Mgmt For For 1c. Election of Director: Reid French Mgmt For For 1d. Election of Director: Blake Irving Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Stephen Milligan Mgmt For For 1g. Election of Director: Lorrie M. Norrington Mgmt For For 1h. Election of Director: Betsy Rafael Mgmt For For 1i. Election of Director: Stacy J. Smith Mgmt For For 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, 2020. 3. Approve, on an advisory (non-binding) basis,the Mgmt For For compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 04-Jun-2019 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the 2020 annual Mgmt For For meeting: Zein Abdalla 1b. Election of director to serve until the 2020 annual Mgmt For For meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the 2020 annual Mgmt For For meeting: Jonathan Chadwick 1d. Election of director to serve until the 2020 annual Mgmt For For meeting: John M. Dineen 1e. Election of director to serve until the 2020 annual Mgmt For For meeting: Francisco D'Souza 1f. Election of director to serve until the 2020 annual Mgmt For For meeting: John N. Fox, Jr. 1g. Election of director to serve until the 2020 annual Mgmt For For meeting: Brian Humphries 1h. Election of director to serve until the 2020 annual Mgmt For For meeting: John E. Klein 1i. Election of director to serve until the 2020 annual Mgmt For For meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the 2020 annual Mgmt For For meeting: Michael Patsalos-Fox 1k. Election of director to serve until the 2020 annual Mgmt For For meeting: Joseph M. Velli 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, 2019. 4. Shareholder proposal requesting that the company Shr For Against provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the board of Shr For Against directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934998052 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 30-May-2019 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven R. Altman Mgmt For For 1b. Election of Director: Barbara E. Kahn Mgmt For For 1c. Election of Director: Jay S. Skyler 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, 2019. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. To amend our Amended and Restated 2015 Equity Mgmt For For Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 22-May-2019 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: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. Election of Director: James B. Stallings, Jr. Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934978264 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Ticker: FISV Meeting Date: 22-May-2019 ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone Mgmt For For John Y. Kim Mgmt For For Dennis F. Lynch Mgmt For For Denis J. O'Leary Mgmt For For Glenn M. Renwick Mgmt For For Kim M. Robak Mgmt For For JD Sherman Mgmt For For Doyle R. Simons Mgmt For For Jeffery W. Yabuki Mgmt For For 2. To approve the Fiserv, Inc. Amended and Restated Mgmt For For Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the compensation of Mgmt For For the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Fiserv, Inc. for 2019. 5. A shareholder proposal requesting the company provide Shr For Against a political contribution report. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935004072 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 12-Jun-2019 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ronald F. Clarke Mgmt For For 1.2 Election of Class III Director: Joseph W. Farrelly Mgmt Against Against 1.3 Election of Class III Director: Richard Macchia Mgmt For For 2. Ratify the selection of Ernst & Young LLP as Mgmt For For FLEETCOR's independent auditor for 2019 3. Advisory vote to approve named executive officer Mgmt Against Against compensation 4. Approve an amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors 5. Stockholder proposal to adopt a clawback policy Shr For Against 6. Stockholder proposal to exclude the impact of share Shr For Against repurchases when determining incentive grants and awards -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 21-Jun-2019 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Paisley Mgmt For For 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Fortinet, Mgmt For For Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934959137 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 09-May-2019 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Nassetta Mgmt For For 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 2. Approval of the Hilton 2019 Employee Stock Purchase Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. 4. Approval, in a non-binding advisory vote, of the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934954240 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 08-May-2019 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jonathan W. Ayers Mgmt For For 1b. Election of Director: Stuart M. Essig, PhD Mgmt For For 1c. Election of Director: M. Anne Szostak 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. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Ticker: IR Meeting Date: 06-Jun-2019 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 renewal of the Directors' existing Mgmt For For authority to issue shares. 5. 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) 6. Determination of the price range at which the Company Mgmt For For can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934985726 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Ticker: LII Meeting Date: 23-May-2019 ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd M. Bluedorn Mgmt For For Max H. Mitchell Mgmt For For Kim K.W. Rucker Mgmt For For 2. Advisory vote to approve the compensation of the named Mgmt For For executive officers as disclosed in our proxy statement. 3. To approve the Lennox International Inc. 2019 Equity Mgmt For For and Incentive Compensation Plan. 4. Ratifying the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934996438 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Ticker: LULU Meeting Date: 05-Jun-2019 ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Nominee: Kathryn Henry Mgmt For For 1b. Election of Class III Nominee: Jon McNeill Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935030306 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Ticker: MRVL Meeting Date: 28-Jun-2019 ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tudor Brown Mgmt For For 1b. Election of Director: Brad Buss Mgmt For For 1c. Election of Director: Edward H. Frank Mgmt For For 1d. Election of Director: Richard S. Hill Mgmt For For 1e. Election of Director: Oleg Khaykin Mgmt For For 1f. Election of Director: Bethany Mayer Mgmt For For 1g. Election of Director: Donna Morris Mgmt For For 1h. Election of Director: Matthew J. Murphy Mgmt For For 1i. Election of Director: Michael Strachan Mgmt For For 1j. Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve compensation Mgmt For For of our named executive officers. 3. The appointment of Deloitte & Touche LLP as our Mgmt For For auditors and independent registered accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the auditors and independent registered accounting firm, in both cases for the fiscal year ending February 1, 2020. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 09-May-2019 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: Marco Gadola Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Ticker: PXD Meeting Date: 16-May-2019 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: Phillip A. Gobe Mgmt For For 1d. Election of Director: Larry R. Grillot Mgmt For For 1e. Election of Director: Stacy P. Methvin Mgmt For For 1f. Election of Director: Royce W. Mitchell Mgmt For For 1g. Election of Director: Frank A. Risch Mgmt For For 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Mona K. Sutphen Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 1l. 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 2019 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934969695 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Ticker: SBAC Meeting Date: 16-May-2019 ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Kevin L. Mgmt For For Beebe 1.2 Election of Director for a three-year term: Jack Mgmt For For Langer 1.3 Election of Director for a three-year term: Jeffrey A. Mgmt For For Stoops 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as SBA's independent registered public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the compensation of Mgmt For For SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935000911 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 12-Jun-2019 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Teresa Briggs Mgmt For For 1b. Election of director: Paul E. Chamberlain Mgmt For For 1c. Election of director: Tamar O. Yehoshua Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934949136 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Ticker: SIX Meeting Date: 01-May-2019 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. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934961930 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Ticker: SWKS Meeting Date: 08-May-2019 ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: Robert A. Schriesheim Mgmt For For 1.9 Election of Director: Kimberly S. Stevenson Mgmt For For 2. To ratify the selection by the Company's Audit Mgmt For For Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935009870 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 13-Jun-2019 ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Mark Carges Mgmt For For 1b. Election of Class I Director: Elisa Steele Mgmt For For 1c. Election of Class I Director: Sri Viswanath 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, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers, as described in the proxy statement. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935012093 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Ticker: SQ Meeting Date: 18-Jun-2019 ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack Dorsey Mgmt Withheld Against David Viniar Mgmt Withheld Against Paul Deighton Mgmt Withheld Against Anna Patterson Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934979139 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 15-May-2019 ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Smita Conjeevaram Mgmt For For Michael E. Daniels Mgmt Withheld Against William C. Stone Mgmt For For 2. The approval of the compensation of the named Mgmt Against Against executive officers. 3. The approval of SS&C's Second Amended and Restated Mgmt Against Against 2014 Stock Incentive Plan. 4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 935020711 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Ticker: MDCO Meeting Date: 30-May-2019 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: Geno J. Germano Mgmt For For 1C. Election of Director: John C. Kelly Mgmt For For 1D. Election of Director: Clive A. Meanwell Mgmt For For 1E. Election of Director: Paris Panayiotopoulos Mgmt For For 1F. Election of Director: Sarah J. Schlesinger Mgmt For For 1G. Election of Director: Mark Timney Mgmt For For 2. Approve, in an advisory vote, the compensation of our Mgmt For For named executive officers as presented in the proxy statement. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Ticker: TIF Meeting Date: 04-Jun-2019 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: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt For For 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. 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 Fiscal 2019. 3. Approval, on an advisory basis, of the compensation Mgmt For For paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934962704 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Ticker: TSCO Meeting Date: 09-May-2019 ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For George MacKenzie Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Gregory A. Sandfort Mgmt For For 2. To ratify the re-appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 28, 2019 3. Say on Pay - An advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934954567 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 08-May-2019 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George M. Awad Mgmt Withheld Against C.A. Cartwright Mgmt For For Siddharth N. Mehta Mgmt Withheld Against Andrew Prozes 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, 2019. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of TransUnion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935004666 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 05-Jun-2019 ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally E. Blount Mgmt For For Mary N. Dillon Mgmt For For Charles Heilbronn Mgmt For For Michael R. MacDonald 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 2019, ending February 1, 2020 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 04-Jun-2019 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Howard N. Gould Mgmt For For 1C. Election of Director: Steven J. Hilton Mgmt For For 1D. Election of Director: Marianne Boyd Johnson Mgmt For For 1E. Election of Director: Robert P. Latta Mgmt For For 1F. Election of Director: Todd Marshall Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: James E. Nave, D.V.M. Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Gary Sarver Mgmt For For 1K. Election of Director: Donald D. Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934967362 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Ticker: WP Meeting Date: 16-May-2019 ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee Adrean Mgmt For For Mark Heimbouch Mgmt For For Gary Lauer 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, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on executive compensation. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 934988873 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 29-May-2019 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Carl Bass Mgmt Against Against 1b. Election of Class II Director: Michael Frandsen Mgmt Against Against 1c. Election of Class II Director: Thomas Szkutak Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 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 -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935016849 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Ticker: BGNE Meeting Date: 05-Jun-2019 ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Ranjeev Krishana be and is hereby re-elected to Mgmt For For serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2. THAT Xiaodong Wang be and is hereby re-elected to Mgmt For For serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. THAT Qingqing Yi be and is hereby re-elected to serve Mgmt For For as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. THAT Jing-Shyh (Sam) Su be and is hereby re-elected to Mgmt For For serve as a Class I director of the Company until the 2020 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. THAT the appointment of Ernst & Young Hua Ming LLP and Mgmt For For Ernst & Young as the Company's independent registered public accounting firms for the year ending December 31, 2019 be and is hereby approved, ratified and confirmed. 6. THAT the granting of a share issue mandate to the Mgmt Against Against Board of Directors of the Company to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution up to the next annual general meeting of the Company be and is hereby approved. 7. THAT the Company and its underwriters be and are Mgmt Against Against hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then-outstanding share ...(due to space limits, see proxy material for full proposal). 8. THAT, on a non-binding, advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD Agenda Number: 935024858 -------------------------------------------------------------------------------------------------------------------------- Security: 44842L103 Meeting Type: Special Ticker: HCM Meeting Date: 29-May-2019 ISIN: US44842L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To subdivide each ordinary share of US$1.00 into 10 Mgmt For For ordinary shares of US$0.10. S2 Conditional upon the listing on The Stock Exchange of Mgmt For For Hong Kong Limited, adopt a new memorandum of association and articles of association of the Company. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935010633 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 10-Jun-2019 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emiliano Calemzuk Mgmt For For Marcos Galperin Mgmt For For Roberto Balls Sallouti Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Adoption of the Amended and Restated 2009 Equity Mgmt For For Compensation Plan. 4. Ratification of the appointment of Deloitte & Co. S.A. Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935024163 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 05-Jun-2019 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2018 Business Report and Financial Mgmt For For Statements 2) To approve the proposal for distribution of 2018 Mgmt For For earnings 3) To revise the Articles of Incorporation Mgmt For For 4) To revise the following TSMC policies: (i) Procedures Mgmt For For for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions 5) DIRECTOR Moshe N. Gavrielov Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 935053328 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Ticker: YNDX Meeting Date: 27-Jun-2019 ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Extension of the term for the preparation of the 2018 Mgmt For For annual statutory accounts of the Company. 2. Approval of the 2018 annual statutory accounts of the Mgmt For For Company. 3. Proposal to discharge the directors from their Mgmt For For liability towards the Company for their management during the past financial year. 4. Proposal to re-appoint Rogier Rijnja as a Mgmt For For non-executive member of the Board of Directors for a three-year term. 5. Proposal to re-appoint Charles Ryan as a non-executive Mgmt For For member of the Board of Directors for a three-year term. 6. Proposal to re-appoint Alexander Voloshin as a Mgmt For For non-executive member of the Board of Directors for a three-year term. 7. Proposal to appoint Mikhail Parakhin as a Mgmt For For non-executive member of the Board of Directors for a one-year term. 8. Proposal to appoint Tigran Khudaverdyan as an Mgmt For For executive member of the Board of Directors for a three-year term. 9. Authorization to cancel the Company's outstanding Mgmt For For Class C Shares. 10. Appointment of the external auditor of the Company's Mgmt For For consolidated financial statements and statutory accounts for the 2019 financial year. 11. Amendment to the 2016 Equity Incentive Plan and Mgmt For For general authorizations to the Board of Directors. 12. Authorization to designate the Board of Directors to Mgmt For For issue ordinary shares and preference shares for a period of five years. 13. Authorization to designate the Board of Directors to Mgmt For For exclude pre-emptive rights of existing shareholders for a period of five years. 14. 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 Small Company Fund -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934949376 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Ticker: AAN Meeting Date: 08-May-2019 ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 2. Approval of a non-binding advisory resolution to Mgmt For For approve the Company's executive compensation. 3. Approval of the Aaron's, Inc. Amended and Restated Mgmt For For 2015 Equity and Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934977325 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 23-May-2019 ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mara G. Aspinall Mgmt For For 1B. Election of Director: Paul M. Black Mgmt For For 1C. Election of Director: P. Gregory Garrison Mgmt For For 1D. Election of Director: Jonathan J. Judge Mgmt For For 1E. Election of Director: Michael A. Klayko Mgmt For For 1F. Election of Director: Yancey L. Spruill Mgmt For For 1G. Election of Director: Dave B. Stevens Mgmt For For 1H. Election of Director: David D. Stevens Mgmt For For 2. To approve the Allscripts Healthcare Solutions, Inc. Mgmt For For 2019 Stock Incentive Plan. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 934978327 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Ticker: AVYA Meeting Date: 15-May-2019 ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Watkins Mgmt For For James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Scott D. Vogel Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. To approve, on an advisory basis, our named executive Mgmt Against Against officers' compensation. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve our named executive officers' compensation. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935001709 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Ticker: BJRI Meeting Date: 05-Jun-2019 ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For LEA ANNE S. OTTINGER Mgmt For For JANET M. SHERLOCK Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. Ratification and approval of the Company's Equity Mgmt For For Incentive Plan, as amended (formerly known as the 2005 Equity Incentive Plan), including an amendment to increase number of shares of Common Stock reserved for issuance. 3. Approval, on an advisory and non-binding basis, of the Mgmt For For compensation of named executive officers. 4. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934953868 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Ticker: BC Meeting Date: 08-May-2019 ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Everitt Mgmt For For 1b. Election of Director: Lauren Patricia Flaherty Mgmt For For 1c. Election of Director: Joseph W. McClanathan Mgmt For For 1d. Election of Director: Roger J. Wood Mgmt For For 2. The approval of the compensation of our Named Mgmt For For Executive Officers on an advisory basis. 3. The ratification of the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934967829 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Ticker: CARB Meeting Date: 20-May-2019 ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Kane Mgmt For For Stephen Munford Mgmt For For Linda Connly Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For Carbonite, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, the 2018 Mgmt For For compensation of Carbonite, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934986641 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 20-May-2019 ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. McNamara Mgmt For For 1b. Election of Director: Joel F. Gemunder Mgmt For For 1c. Election of Director: Patrick P. Grace Mgmt For For 1d. Election of Director: Thomas C. Hutton Mgmt For For 1e. Election of Director: Walter L. Krebs Mgmt For For 1f. Election of Director: Andrea R. Lindell Mgmt For For 1g. Election of Director: Thomas P. Rice Mgmt For For 1h. Election of Director: Donald E. Saunders Mgmt For For 1i. Election of Director: George J. Walsh III Mgmt For For 1j. Election of Director: Frank E. Wood Mgmt For For 2. Ratification of Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2019. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Shareholder proposal requesting a semi-annual report Shr For Against on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934957032 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Ticker: CHFC Meeting Date: 07-May-2019 ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Fitterling Mgmt For For Ronald A. Klein Mgmt For For Richard M. Lievense Mgmt For For Barbara J. Mahone Mgmt For For Barbara L. McQuade Mgmt For For John E. Pelizzari Mgmt For For David T. Provost Mgmt For For Thomas C. Shafer Mgmt For For Larry D. Stauffer Mgmt For For Jeffrey L. Tate Mgmt For For Gary Torgow Mgmt For For Arthur A. Weiss Mgmt For For Franklin C. Wheatlake Mgmt For For 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Approval of the Chemical Financial Corporation Stock Mgmt For For Incentive Plan of 2019. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 935027955 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Special Ticker: CHFC Meeting Date: 07-Jun-2019 ISIN: US1637311028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger, dated as Mgmt For For of January 27, 2019, by and between Chemical Financial Corporation ("Chemical") and TCF Financial Corporation ("TCF"), as it may be amended from time to time, under which TCF will merge with and into Chemical (the "merger"), with Chemical surviving the merger (the "Chemical merger proposal"). 2. To approve an amendment to Chemical's Articles of Mgmt For For incorporation to (a) increase the number of authorized shares of Chemical common stock from 135 million to 220 million, and (b) change the name of Chemical to "TCF Financial Corporation," effective only upon consummation of the merger (the "Chemical articles amendment proposal"). 3. To approve, on a non-binding, advisory basis, the Mgmt Against Against compensation that may be paid or become payable to the named executive officers of Chemical that is based on or otherwise relates to the merger (the "Chemical compensation proposal"). 4. To approve the adjournment of the Chemical special Mgmt For For meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Chemical merger proposal or Chemical articles amendment proposal (the "Chemical adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935002294 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 05-Jun-2019 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrea Robertson Mgmt For For Lauren C. States Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To approve the Company's 2019 CEO Annual Incentive Mgmt For For Bonus Plan. 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934961803 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Ticker: CCOI Meeting Date: 01-May-2019 ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt Withheld Against Steven D. Brooks Mgmt Withheld Against Timothy Weingarten Mgmt Withheld Against Richard T. Liebhaber Mgmt Withheld Against D. Blake Bath Mgmt Withheld Against Marc Montagner Mgmt Withheld Against Lewis H. Ferguson, III Mgmt For For 2. To ratify the appointment of Ernst & Young, LLP as Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2019. 3. To approve an amendment to the Company's 2017 Mgmt Against Against Incentive Award Plan to increase the number of shares available for issuance by 1.2 million shares. 4. Non-binding advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934952272 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 09-May-2019 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Thomas F. Brady Mgmt For For 1b. Election of Trustee: Stephen E. Budorick Mgmt For For 1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d. Election of Trustee: Philip L. Hawkins Mgmt For For 1e. Election of Trustee: David M. Jacobstein Mgmt For For 1f. Election of Trustee: Steven D. Kesler Mgmt For For 1g. Election of Trustee: C. Taylor Pickett Mgmt For For 1h. Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934950139 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 09-May-2019 ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Albert E. Smith Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2019 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935014530 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Ticker: PLAY Meeting Date: 13-Jun-2019 ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Victor L. Crawford Mgmt For For 1B Election of Director: Hamish A. Dodds Mgmt For For 1C Election of Director: Michael J. Griffith Mgmt For For 1D Election of Director: Jonathan S. Halkyard Mgmt For For 1E Election of Director: Brian A. Jenkins Mgmt For For 1F Election of Director: Stephen M. King Mgmt For For 1G Election of Director: Patricia M. Mueller Mgmt For For 1H Election of Director: Kevin M. Sheehan Mgmt For For 1I Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935003335 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Ticker: DKS Meeting Date: 12-Jun-2019 ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark J. Barrenechea Mgmt For For 1b. Election of Director: Emanuel Chirico Mgmt For For 1c. Election of Director: Allen R. Weiss 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 2019. 3. Non-binding advisory vote to approve compensation of Mgmt For For named executive officers, as disclosed in the Company's 2019 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934944439 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 03-May-2019 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934991159 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Ticker: ENV Meeting Date: 16-May-2019 ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Judson Bergman Mgmt For For Anil Arora Mgmt For For Gayle Crowell Mgmt For For Valerie Mosley Mgmt For For 2. The approval, on an advisory basis, of 2018 executive Mgmt For For compensation. 3. The ratification of KPMG LLP as the independent Mgmt For For auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935021446 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Ticker: GIII Meeting Date: 13-Jun-2019 ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Jeanette Nostra Mgmt For For Laura Pomerantz Mgmt For For Willem van Bokhorst Mgmt For For Cheryl L. Vitali Mgmt For For Richard White Mgmt For For 2. Advisory vote to approve the compensation of named Mgmt For For executive officers. 3. Proposal to approve amendment to our 2015 Long-Term Mgmt For For Incentive Plan. 4. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935004438 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 05-Jun-2019 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel T. Lemaitre Mgmt For For 1b. Election of Director: David C. Paul Mgmt Against Against 1c. Election of Director: Ann D. Rhoads Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). 4. To approve, in an advisory vote, the frequency of the Mgmt 1 Year For approval, on an advisory basis, of the compensation of our named executive officers (the Frequency Vote). -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 934982643 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Ticker: HTLF Meeting Date: 22-May-2019 ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director for Term Expires 2022: Mgmt For For Mark C. Falb 1b. Election of Class II Director for Term Expires 2022: Mgmt For For John K. Schmidt 1c. Election of Class II Director for Term Expires 2022: Mgmt For For Duane E. White 2. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 40,000,000 to 60,000,000 shares. 3. Approve an amendment to the Company's Certificate of Mgmt For For Incorporation to increase the maximum Board size from 11 members to 13 members. 4. 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, 2019. 5. Take a non-binding, advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934953779 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Ticker: INGN Meeting Date: 09-May-2019 ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Loren McFarland Mgmt Withheld Against Benjamin Anderson-Ray Mgmt Withheld Against Scott Wilkinson Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2019. 3. Approval on an advisory basis of our executive Mgmt For For compensation for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934997365 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 16-May-2019 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter J. Arduini Mgmt For For 1.2 Election of Director: Rhonda G. Ballintyn Mgmt For For 1.3 Election of Director: Keith Bradley Mgmt For For 1.4 Election of Director: Stuart M. Essig Mgmt For For 1.5 Election of Director: Barbara B. Hill Mgmt For For 1.6 Election of Director: Lloyd W. Howell, Jr. Mgmt For For 1.7 Election of Director: Donald E. Morel, Jr. Mgmt For For 1.8 Election of Director: Raymond G. Murphy Mgmt For For 1.9 Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2019. 3. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934982427 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 22-May-2019 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Orlando D. Ashford Mgmt For For 1b. Election of Director: Geraud Darnis Mgmt For For 1c. Election of Director: Donald DeFosset, Jr. Mgmt For For 1d. Election of Director: Nicholas C. Fanandakis Mgmt For For 1e. Election of Director: Christina A. Gold Mgmt For For 1f. Election of Director: Richard P. Lavin Mgmt For For 1g. Election of Director: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Luca Savi Mgmt For For 1l. Election of Director: Cheryl L. Shavers Mgmt For For 1m. Election of Director: Sabrina Soussan 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 the 2019 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal requiring a policy that the Shr Against For chair of the Board be independent. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 934948211 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: JCOM Meeting Date: 03-May-2019 ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard S. Ressler Mgmt For For 1.2 Election of Director: Douglas Y. Bech Mgmt For For 1.3 Election of Director: Robert J. Cresci Mgmt For For 1.4 Election of Director: Sarah Fay Mgmt For For 1.5 Election of Director: W. Brian Kretzmer Mgmt For For 1.6 Election of Director: Jonathan F. Miller Mgmt For For 1.7 Election of Director: Stephen Ross Mgmt For For 1.8 Election of Director: Vivek Shah Mgmt For For 2. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For J2 Global's independent auditors for fiscal 2019. 3. To provide an advisory vote on the compensation of J2 Mgmt Against Against Global' s named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935024290 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Ticker: LIVN Meeting Date: 18-Jun-2019 ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt For For 1b. Election of Director: Ms. Stacy Enxing Seng Mgmt For For 1c. Election of Director: Mr. William A. Kozy Mgmt For For 1d. Election of Director: Mr. Damien McDonald Mgmt For For 1e. Election of Director: Mr. Daniel J. Moore Mgmt For For 1f. Election of Director: Mr. Hugh M. Morrison Mgmt For For 1g. Election of Director: Mr. Alfred J. Novak Mgmt For For 1h. Election of Director: Dr. Sharon O'Kane Mgmt For For 1i. Election of Director: Dr. Arthur L. Rosenthal Mgmt For For 1j. Election of Director: Ms. Andrea L. Saia Mgmt For For 2. To approve, on an advisory basis, LivaNova's Mgmt For For compensation of its named executive officers ("US Say-on-Pay") 3. To ratify PricewaterhouseCoopers LLP, a Delaware Mgmt For For limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm 4. To approve, on an advisory basis, the U.K. directors' Mgmt For For remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended 31 December, 2018 5. To approve the directors' Remuneration Policy as set Mgmt For For out in the UK Annual Report for the period ended 31 December 2018 6. To receive and adopt the Company's audited UK Mgmt For For statutory accounts for the year ended December 31, 2018, together with the reports of the directors and the auditors thereon 7. To re-appoint PricewaterhouseCoopers LLP, a limited Mgmt For For liability partnership registered in England, ("PwC UK"), as the Company's UK statutory auditor 8. To authorize the directors and/or the Audit and Mgmt For For Compliance Committee to determine the UK statutory auditor's remuneration -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934964520 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Ticker: MD Meeting Date: 16-May-2019 ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cesar L. Alvarez Mgmt For For Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Michael B. Fernandez Mgmt For For Paul G. Gabos Mgmt For For P. J. Goldschmidt, M.D. Mgmt For For Manuel Kadre Mgmt For For Roger J. Medel, M.D. Mgmt For For Carlos A. Migoya Mgmt For For Michael A. Rucker Mgmt For For Enrique J. Sosa, Ph.D. Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Proposal to approve, by non-binding advisory vote, the Mgmt Against Against compensation of our named executive officers. 4. Proposal to approve the amendment and restatement of Mgmt For For the Mednax, Inc. Amended and Restated 2008 Incentive Compensation plan, as amended. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935024238 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Ticker: MOV Meeting Date: 20-Jun-2019 ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Richard Cote Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Nathan Leventhal Mgmt For For Maurice Reznik Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers, as described in the proxy statement under "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934959543 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 09-May-2019 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert F. Friel Mgmt For For 1b. Election of Director: Donald J. Rosenberg, Esq. Mgmt For For 1c. Election of Director: Daniel J. Wolterman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934976551 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Ticker: OMCL Meeting Date: 14-May-2019 ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James T. Judson Mgmt For For Bruce E. Scott Mgmt For For Bruce D. Smith Mgmt For For 2. Say on Pay - An advisory vote to approve named Mgmt For For executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan. 4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Ticker: ON Meeting Date: 08-May-2019 ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Ph.D. Mgmt For For 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt For For 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Ph.D. Mgmt For For 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX MEDICAL INC. Agenda Number: 935011926 -------------------------------------------------------------------------------------------------------------------------- Security: 68752M108 Meeting Type: Annual Ticker: OFIX Meeting Date: 10-Jun-2019 ISIN: US68752M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Hinrichs Mgmt For For Alexis V. Lukianov Mgmt For For Lilly Marks Mgmt For For Bradley R. Mason Mgmt For For Ronald Matricaria Mgmt For For Michael E. Paolucci Mgmt For For Maria Sainz Mgmt For For John Sicard Mgmt For For 2. Advisory vote on compensation of named executive Mgmt For For officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935022664 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 18-Jun-2019 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Helen Ballard Mgmt For For 1.2 Election of Director: Thomas C. Gallagher Mgmt For For 1.3 Election of Director: Virginia A. Hepner Mgmt For For 2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2019. 3. Proposal to approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935028591 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Ticker: PLT Meeting Date: 28-Jun-2019 ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert Hagerty Mgmt For For 1b. Election of Director: Marv Tseu Mgmt For For 1c. Election of Director: Joe Burton Mgmt For For 1d. Election of Director: Frank Baker Mgmt For For 1e. Election of Director: Kathy Crusco Mgmt For For 1f. Election of Director: Brian Dexheimer Mgmt For For 1g. Election of Director: Gregg Hammann Mgmt For For 1h. Election of Director: John Hart Mgmt For For 1i. Election of Director: Guido Jouret Mgmt For For 1j. Election of Director: Marshall Mohr Mgmt For For 1k. Election of Director: Daniel Moloney Mgmt For For 2. Approve the amendment and restatement of the Mgmt For For Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of the Mgmt For For Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2020. 5. Approve, on an advisory basis, the compensation of Mgmt For For Plantronics, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934982756 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 23-May-2019 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1b. Election of Director: Doyle N. Beneby Mgmt For For 1c. Election of Director: J. Michal Conaway Mgmt For For 1d. Election of Director: Vincent D. Foster Mgmt For For 1e. Election of Director: Bernard Fried Mgmt For For 1f. Election of Director: Worthing F. Jackman Mgmt For For 1g. Election of Director: David M. McClanahan Mgmt For For 1h. Election of Director: Margaret B. Shannon Mgmt For For 1i. Election of Director: Pat Wood, III Mgmt For For 2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. 2019 Omnibus Mgmt Against Against Equity Incentive Plan -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934942219 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Ticker: ROG Meeting Date: 09-May-2019 ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Michael F. Barry Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory resolution to Mgmt For For approve the 2018 compensation of the Company's named executive officers. 3. To vote on the approval of the Rogers Corporation 2019 Mgmt For For Long-Term Equity Compensation Plan. 4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934954769 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Ticker: SKYW Meeting Date: 07-May-2019 ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Henry J. Eyring Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For Steven F. Udvar-Hazy Mgmt For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the Skywest, Inc. 2019 Long-Term Incentive Mgmt For For Plan. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934977111 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 24-May-2019 ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Mitchell S. Klipper Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Richard P. Randall Mgmt For For Ravi Sachdev Mgmt For For Thomas H. Schwartz Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES. 3. TO APPROVE THE STEVEN MADDEN, LTD. 2019 INCENTIVE Mgmt For For COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 5. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. 6. TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934972250 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Ticker: SRI Meeting Date: 14-May-2019 ISIN: US86183P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan B. DeGaynor Mgmt For For Jeffrey P. Draime Mgmt For For Douglas C. Jacobs Mgmt For For Ira C. Kaplan Mgmt For For Kim Korth Mgmt For For William M. Lasky Mgmt For For George S. Mayes, Jr. Mgmt For For Paul J. Schlather Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for 2019. 3. Approval, on advisory basis, of the 2018 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 934958870 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Ticker: TCMD Meeting Date: 09-May-2019 ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Burke Mgmt For For Raymond Huggenberger Mgmt For For Gerald R. Mattys Mgmt For For Richard J. Nigon Mgmt For For Cheryl Pegus Mgmt For For Kevin H. Roche Mgmt For For Peter H. Soderberg Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2019. 3. Approve, on advisory basis, the compensation of our Mgmt For For named executive officers. 4. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For stockholder advisory votes on the compensation of our named executive officers. 5. Approve an amendment to our Certificate of Mgmt For For Incorporation to eliminate the supermajority voting requirement for stockholders to amend our By-Laws. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934983544 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Ticker: TXRH Meeting Date: 23-May-2019 ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory N. Moore Mgmt For For W. Kent Taylor Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For Texas Roadhouse's independent auditors for 2019. 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 935012245 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Ticker: PRSC Meeting Date: 12-Jun-2019 ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Christopher S. Mgmt For For Shackelton 1b. Election of Class I Director: Richard A. Kerley Mgmt For For 2. A non-binding advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company to serve for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934971525 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Ticker: TVTY Meeting Date: 23-May-2019 ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara J. Finley Mgmt For For 1B. Election of Director: Robert J. Greczyn, Jr. Mgmt For For 1C. Election of Director: Peter A. Hudson, M.D. Mgmt For For 1D. Election of Director: Beth M. Jacob Mgmt For For 1E. Election of Director: Bradley S. Karro Mgmt For For 1F. Election of Director: Paul H. Keckley, Ph.D. Mgmt For For 1G. Election of Director: Benjamin A. Kirshner Mgmt For For 1H. Election of Director: Lee A. Shapiro Mgmt For For 1I Election of Director: Donato J. Tramuto Mgmt For For 1J. Election of Director: Kevin G. Wills Mgmt For For 1K. Election of Director: Dawn M. Zier Mgmt For For 2. To consider and act upon a non-binding, advisory vote Mgmt For For to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To consider and act upon a proposal to approve the Mgmt For For Company's Second Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Agenda Number: 935043341 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: Annual Ticker: TSEM Meeting Date: 25-Jun-2019 ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Amir Elstein Mgmt No vote 1b. Election of Director: Mr. Russell Ellwanger Mgmt No vote 1c. Election of Director: Mr. Kalman Kaufman Mgmt No vote 1d. Election of Director: Mr. Alex Kornhauser Mgmt No vote 1e. Election of Director: Mrs. Dana Gross Mgmt No vote 1f. Election of Director: Mr. Ilan Flato Mgmt No vote 1g. Election of Director: Mr. Rami Guzman Mgmt No vote 1h. Election of Director: Mr. Yoav Chelouche Mgmt No vote 1i. Election of Director: Ms. Iris Avner Mgmt No vote 1j. Election of Director: Mr. Jerry Neal Mgmt No vote 2. TO APPOINT Mr. Amir Elstein as the Chairman of the Mgmt No vote Board of Directors to serve until the next annual meeting of the shareholders and until his successor shall be duly appointed, and to approve his terms of compensation in compliance with the Company's compensation policy, as set forth in Proposal 2 of the Proxy Statement. 3. TO APPROVE an equity grant to our chief executive Mgmt No vote officer, Mr. Russell Ellwanger, in compliance with the Company's Compensation Policy, as described in Proposal 3 of the Proxy Statement. 3a. Do you have a "Personal Interest" with respect to the Mgmt No vote subject matter of Proposal 3? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES or AGAINST=NO your vote will not count for the Proposal 3. Mark "For" = Yes or "Against" = No. 4. TO APPROVE subject to their appointment as directors Mgmt No vote under Proposal 1, an equity grant to each of the members of our Board of Directors (other than to Amir Elstein and Russell Ellwanger), in compliance with the Company's Compensation Policy, as described in Proposal 4 of the Proxy Statement 5. TO APPROVE the renewal of the directors' and officers' Mgmt No vote liability insurance policy as described in Proposal 5 of the Proxy Statement. 5a. Do you have a "Personal Interest" with respect to the Mgmt No vote subject matter of Proposal 5? Please confirm you are a controlling shareholder/have a personal interest. If you do not vote FOR=YES or AGAINST=NO your vote will not count for the Proposal 5. Mark "For" = Yes or "Against" = No. 6. TO APPROVE the appointment of Brightman Almagor & Co. Mgmt No vote as the independent public accountant of the Company for the year ending December 31, 2019 and for the period commencing January 1, 2020 and until the next annual shareholders' meeting, and the authorization of the Audit Committee of the Board of Directors to determine the remuneration of such auditors. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935028983 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Contested Annual Ticker: VRNT Meeting Date: 20-Jun-2019 ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Stephen Gold Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For 2. To ratify of the appointment of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accountant for the year ending January 31, 2020. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 4. To approve the Verint Systems Inc. 2019 Long-Term Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934961396 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Ticker: WTS Meeting Date: 17-May-2019 ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934991072 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Ticker: WCC Meeting Date: 30-May-2019 ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the compensation of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934997264 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 04-Jun-2019 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Howard N. Gould Mgmt For For 1C. Election of Director: Steven J. Hilton Mgmt For For 1D. Election of Director: Marianne Boyd Johnson Mgmt For For 1E. Election of Director: Robert P. Latta Mgmt For For 1F. Election of Director: Todd Marshall Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: James E. Nave, D.V.M. Mgmt For For 1I. Election of Director: Michael Patriarca Mgmt For For 1J. Election of Director: Robert Gary Sarver Mgmt For For 1K. Election of Director: Donald D. Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935002042 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 05-Jun-2019 ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Scott Dahnke Mgmt For For 1.4 Election of Director: Robert Lord Mgmt For For 1.5 Election of Director: Anne Mulcahy Mgmt For For 1.6 Election of Director: Grace Puma Mgmt For For 1.7 Election of Director: Christiana Smith Shi Mgmt For For 1.8 Election of Director: Sabrina Simmons Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. An advisory vote to approve executive compensation. Mgmt Against Against 3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending February 2, 2020. -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 935001595 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Ticker: YELP Meeting Date: 06-Jun-2019 ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fred D. Anderson, Jr. Mgmt For For 1b. Election of Director: Sharon Rothstein Mgmt For For 1c. Election of Director: Brian Sharples Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For Yelp's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against Yelp's named executive officers, as disclosed in the accompanying proxy statement. 4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of Yelp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 934970395 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Ticker: YETI Meeting Date: 17-May-2019 ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew J. Reintjes Mgmt Withheld Against Roy J. Seiders Mgmt Withheld Against 2. Ratification of the appointment of Grant Thornton LLP Mgmt For For as YETI Holdings, Inc.'s independent registered public accounting firm for year ending December 28, 2019. TST Sustainability and Impact Equity Fund -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 19-Jun-2019 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt For For Sergey Brin Mgmt For For John L. Hennessy Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram Mgmt For For Robin L. Washington Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's 2012 Stock Mgmt For For Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding inequitable Shr For Against employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the establishment of Shr For Against a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report on sexual Shr For Against harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority vote for the Shr For Against election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report on gender Shr For Against pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the nomination of an Shr For Against employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple majority vote, Shr Against For if properly presented at the meeting. 13. A stockholder proposal regarding a sustainability Shr For Against metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Search in Shr Against For China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback policy, if Shr For Against properly presented at the meeting. 16. A stockholder proposal regarding a report on content Shr For Against governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 22-May-2019 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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Rubinstein Mgmt For For 1h. Election of Director: Thomas O. Ryder Mgmt Against Against 1i. Election of Director: Patricia Q. Stonesifer Mgmt For For 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON Shr For Against MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT Shr Against For USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT Shr For Against OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD Shr For Against CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN Shr For Against EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE Shr For Against CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY Shr Against For DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE Shr For Against COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES Shr For Against FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934958894 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Ticker: AWK Meeting Date: 10-May-2019 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, Finance Mgmt For For and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. Shareholder proposal on political contributions as Shr Against For described in the proxy statement. 5. Shareholder proposal on lobbying expenditures as Shr Against For described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935016849 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Annual Ticker: BGNE Meeting Date: 05-Jun-2019 ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT Ranjeev Krishana be and is hereby re-elected to Mgmt Against Against serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 2. THAT Xiaodong Wang be and is hereby re-elected to Mgmt Against Against serve as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 3. THAT Qingqing Yi be and is hereby re-elected to serve Mgmt For For as a Class III director of the Company until the 2022 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 4. THAT Jing-Shyh (Sam) Su be and is hereby re-elected to Mgmt For For serve as a Class I director of the Company until the 2020 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal. 5. THAT the appointment of Ernst & Young Hua Ming LLP and Mgmt For For Ernst & Young as the Company's independent registered public accounting firms for the year ending December 31, 2019 be and is hereby approved, ratified and confirmed. 6. THAT the granting of a share issue mandate to the Mgmt Against Against Board of Directors of the Company to issue, allot or deal with unissued ordinary shares and/or American Depositary Shares not exceeding 20% of the total number of issued ordinary shares of the Company as at the date of passing of this ordinary resolution up to the next annual general meeting of the Company be and is hereby approved. 7. THAT the Company and its underwriters be and are Mgmt Against Against hereby authorized, in their sole discretion, to allocate to each of Baker Bros. Advisors LP and Hillhouse Capital Management, Ltd. and parties affiliated with each of them (the "Existing Shareholders"), up to a maximum amount of shares in order to maintain the same shareholding percentage of each of the Existing Shareholders (based on the then-outstanding share ...(due to space limits, see proxy material for full proposal). 8. THAT, on a non-binding, advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the Proxy Statement, be and is hereby approved. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 19-Jun-2019 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt For For 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt Against Against 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt For For 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt For For 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt Against Against 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Stephen A. Sherwin Mgmt Against Against 1n. 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, 2019. 3. Say on Pay - To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935021612 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 30-May-2019 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Gerald E. Bisbee, Jr., Mgmt For For Ph.D., M.B.A. 1b. Election of Class III Director: Linda M. Dillman Mgmt For For 1c. Election of Class III Director: George A. Riedel, Mgmt For For M.B.A. 1d. Election of Class III Director: R. Halsey Wise, M.B.A. 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 2019. 3. Approval, on an advisory basis, of the compensation of Mgmt Abstain Against our Named Executive Officers. 4. Approval of the proposed amendment and restatement of Mgmt Against Against the Cerner Corporation 2011 Omnibus Equity Incentive Plan, including an increase in the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 05-Jun-2019 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For 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 For For 2. Ratification of the appointment of our independent Mgmt For For auditors 3. Approval of Comcast Corporation 2019 Omnibus Sharesave Mgmt For For Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr For Against 6. To provide a lobbying report Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 16-May-2019 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt Against Against 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt Abstain Against 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of independent Mgmt For For registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an advisory Mgmt Against Against basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of legal or Shr For Against compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934998052 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 30-May-2019 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven R. Altman Mgmt For For 1b. Election of Director: Barbara E. Kahn Mgmt For For 1c. Election of Director: Jay S. Skyler 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, 2019. 3. Advisory resolution to approve executive compensation. Mgmt Against Against 4. To amend our Amended and Restated 2015 Equity Mgmt Against Against Incentive Plan to increase the number of authorized shares by an additional 2,200,000 shares and make certain administrative changes to such Amended and Restated 2015 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 30-May-2019 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory basis, the Mgmt Against Against compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year Against non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in stockholder Shr For Against voting. 6. A stockholder proposal regarding an independent chair. Shr For Against 7. A stockholder proposal regarding majority voting for Shr For Against directors. 8. A stockholder proposal regarding true diversity board Shr Against For policy. 9. A stockholder proposal regarding a content governance Shr For Against report. 10. A stockholder proposal regarding median gender pay Shr For Against gap. 11. A stockholder proposal regarding workforce diversity. Shr Abstain Against 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934982465 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 22-May-2019 ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to Serve for One-Year Terms: Mgmt For For Maxine Clark 1b. Election of Director to Serve for One-Year Terms: Alan Mgmt For For D. Feldman 1c. Election of Director to Serve for One-Year Terms: Mgmt For For Richard A. Johnson 1d. Election of Director to Serve for One-Year Terms: Mgmt For For Guillermo G. Marmol 1e. Election of Director to Serve for One-Year Terms: Mgmt For For Matthew M. McKenna 1f. Election of Director to Serve for One-Year Terms: Mgmt For For Steven Oakland 1g. Election of Director to Serve for One-Year Terms: Mgmt For For Ulice Payne, Jr. 1h. Election of Director to Serve for One-Year Terms: Mgmt For For Cheryl Nido Turpin 1i. Election of Director to Serve for One-Year Terms: Mgmt For For Kimberly Underhill 1j. Election of Director to Serve for One-Year Terms: Dona Mgmt Abstain Against D. Young 2. Advisory Approval of the Company's Executive Mgmt Abstain Against Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934949150 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Ticker: F Meeting Date: 09-May-2019 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: John L. Thornton Mgmt For For 1k. Election of Director: John B. Veihmeyer Mgmt For For 1l. Election of Director: Lynn M. Vojvodich Mgmt For For 1m. 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 For For Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Plan. Mgmt For For 5. Relating to Consideration of a Recapitalization Plan Shr For Against to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Lobbying Shr For Against Activities and Expenditures. 7. Relating to Disclosure of the Company's Political Shr For Against Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934957727 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 09-May-2019 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nick L. Stanage Mgmt For For 1.2 Election of Director: Joel S. Beckman Mgmt For For 1.3 Election of Director: Lynn Brubaker Mgmt For For 1.4 Election of Director: Jeffrey C. Campbell Mgmt For For 1.5 Election of Director: Cynthia M. Egnotovich Mgmt For For 1.6 Election of Director: Thomas A. Gendron Mgmt For For 1.7 Election of Director: Jeffrey A. Graves Mgmt For For 1.8 Election of Director: Guy C. Hachey Mgmt For For 1.9 Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2018 executive compensation. Mgmt Against Against 3. Amendment to the Hexcel Corporation 2013 Incentive Mgmt Against Against Stock Plan. 4. Ratification of Ernst & Young LLP as Independent Mgmt For For Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934985067 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Ticker: ILMN Meeting Date: 29-May-2019 ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances Arnold, Ph.D. Mgmt For For 1B. Election of Director: Francis A. deSouza Mgmt For For 1C. Election of Director: Susan E. Siegel 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 29, 2019. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to our Amended and Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To approve, on an advisory basis, a stockholder Shr For Against proposal to enhance election-related disclosures. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 21-May-2019 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 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ratification of independent registered public Mgmt For For accounting firm 4. Gender pay equity report Shr For Against 5. Enhance shareholder proxy access Shr Against For 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935010152 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 22-May-2019 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard F. Pops Mgmt Withheld Against Stephen A. Sherwin, M.D Mgmt Withheld Against 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To approve an amendment to the Company's 2011 Equity Mgmt Against Against Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder from 19,000,000 to 21,000,000. 4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935006432 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 14-Jun-2019 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bonnie L. Bassler, Ph.D. Mgmt For For 1b. Election of Director: Michael S. Brown, M.D. Mgmt For For 1c. Election of Director: Leonard S. Schleifer, M.D., Mgmt For For Ph.D. 1d. Election of Director: George D. Yancopoulos, M.D., Mgmt For For Ph.D. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934976133 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 22-May-2019 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christine R. Detrick Mgmt For For 1B. Election of Director: John J. Gauthier Mgmt For For 1C. Election of Director: Alan C. Henderson Mgmt For For 1D. Election of Director: Anna Manning Mgmt For For 1E. Election of Director: Hazel M. McNeilage Mgmt For For 1F. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934968794 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 22-May-2019 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 For For 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 Abstain Against 1i. Election of Director: Gregory L. Quesnel Mgmt For For 1j. 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 1, 2020. 4. To vote on a stockholder proposal on Greenhouse Gas Shr For Against Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934999852 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 30-May-2019 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: Stephen R. Howe, Jr. Mgmt For For 1d. Election of Director: William L. Kimsey Mgmt For For 1e. Election of Director: Maritza G. Montiel Mgmt Against Against 1f. Election of Director: Ann S. Moore Mgmt For For 1g. Election of Director: Eyal M. Ofer Mgmt For For 1h. Election of Director: Thomas J. Pritzker Mgmt For For 1i. Election of Director: William K. Reilly 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 Abstain Against named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 4. The shareholder proposal regarding political Shr For Against contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Ticker: LUV Meeting Date: 15-May-2019 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 the selection of Ernst & Young LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to require an Shr For Against independent board chairman. 5. Advisory vote on shareholder proposal to amend proxy Shr Against For access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934975787 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 23-May-2019 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 1j. Election of Director: Ellen M. Zane Mgmt Against Against 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation 3. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Ticker: UAL Meeting Date: 22-May-2019 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: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt For For 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation of the Mgmt Against Against Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Limitation on Shr Against For Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Lobbying Shr For Against Spending, if Properly Presented Before the Meeting. TST Value Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 15-May-2019 ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt For For 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal on the Shr Against For ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 07-May-2019 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 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: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt For For 1k. 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 2019. 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 deducting the stock Shr Against For buyback impact from executive pay. 6. Shareholder proposal relating to gender pay equity. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 21-May-2019 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: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1j. Election of Director: PETER R. PORRINO Mgmt For For 1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1m. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, to approve Mgmt For For executive compensation. 3. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For frequency of future executive compensation votes. 4. To act upon a proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. 5. To vote on a shareholder proposal to give shareholders Shr For Against who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934964429 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 15-May-2019 ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Bahija Jallal Mgmt For For 1.2 Election of Director Nominee: Elizabeth E. Tallett Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for 2019. 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 eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each director annually. Shr Against Against -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934993824 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Ticker: BP Meeting Date: 21-May-2019 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 Dame A Carnwath as a director. Mgmt For For 7. To elect Miss P Daley as a director. Mgmt For For 8. To re-elect Mr I E L Davis as a director. Mgmt For For 9. To re-elect Professor Dame A Dowling as a director. Mgmt For For 10. To elect Mr H Lund 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 J Sawers as a director. Mgmt For For 15. To reappoint Deloitte LLP as auditor and to authorize Mgmt For For the directors to fix their remuneration. 16. To give limited authority to make political donations Mgmt For For and incur political expenditure. 17. To give limited authority to allot shares up to a Mgmt For For specified amount. 18. Special resolution: to give authority to allot a Mgmt For For limited number of shares for cash free of pre-emption rights. 19. Special resolution: to give additional authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 20. Special resolution: to give limited authority for the Mgmt For For purchase of its own shares by the company. 21. Special resolution: to authorize the calling of Mgmt For For general meetings (excluding annual general meetings) by notice of at least 14 clear days. 22. Special resolution: Climate Action 100+ shareholder Mgmt For For resolution on climate change disclosures. 23. Special resolution: Follow This shareholder resolution Shr Against For on climate change targets. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 29-May-2019 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: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt For For 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. 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 Human Right to Water Shr Against For 5. Report on Reducing Carbon Footprint Shr Against For 6. Create a Board Committee on Climate Change Shr Against For 7. Adopt Policy for an Independent Chairman Shr Against For 8. Set Special Meeting Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 05-Jun-2019 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our independent Mgmt For For auditors 3. Approval of Comcast Corporation 2019 Omnibus Sharesave Mgmt For For Plan 4. Advisory vote on executive compensation Mgmt For For 5. To require an independent board chairman Shr For Against 6. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Ticker: COP Meeting Date: 14-May-2019 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: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 16-May-2019 ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt For For 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt For For 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of independent Mgmt For For registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of legal or Shr For Against compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934975749 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 29-May-2019 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: William C. Rhodes, III Mgmt For For 1g. Election of Director: Ralph E. Santana Mgmt For For 1h. 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 the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Ticker: D Meeting Date: 07-May-2019 ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt For For 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt For For 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Jr. Mgmt For For 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Auditor Mgmt For For 3. Advisory Vote on Approval of Executive Compensation Mgmt For For (Say on Pay) 4. Management's Proposal to Amend the Company's Articles Mgmt For For of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Require an Shr Against For Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Ticker: DWDP Meeting Date: 23-May-2019 ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the reverse stock Mgmt For For split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the adjournment Mgmt For For proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Ticker: DWDP Meeting Date: 25-Jun-2019 ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Jr. Mgmt For For 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Compensation Mgmt For For 3. Ratification of the Appointment of the Independent Mgmt For For Registered Public Accounting Firm 4. Right to Act by Written Consent Shr For Against 5. Preparation of an Executive Compensation Report Shr Against For 6. Preparation of a Report on Climate Change Induced Shr Against For Flooding and Public Health 7. Preparation of a Report on Plastic Pollution Shr Against For -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934945710 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 01-May-2019 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: Cecil D. Haney Mgmt For For 1d. Election of Director: Lester L. Lyles Mgmt For For 1e. Election of Director: Mark M. Malcolm Mgmt For For 1f. Election of Director: Phebe N. Novakovic Mgmt For For 1g. Election of Director: C. Howard Nye Mgmt For For 1h. Election of Director: William A. Osborn Mgmt For For 1i. Election of Director: Catherine B. Reynolds Mgmt For For 1j. Election of Director: Laura J. Schumacher Mgmt For For 1k. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Approval of General Dynamics United Kingdom Share Save Mgmt For For Plan. 5. Shareholder Proposal to require an Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934946192 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Ticker: GE Meeting Date: 08-May-2019 ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Sebastien Bazin Mgmt For For 2. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 3. Election of Director: Francisco D'Souza Mgmt For For 4. Election of Director: Edward Garden Mgmt For For 5. Election of Director: Thomas Horton Mgmt For For 6. Election of Director: Risa Lavizzo-Mourey Mgmt For For 7. Election of Director: Catherine Lesjak Mgmt For For 8. Election of Director: Paula Rosput Reynolds Mgmt For For 9 Election of Director: Leslie Seidman Mgmt For For 10. Election of Director: James Tisch Mgmt For For 11. Advisory Approval of Our Named Executives' Mgmt For For Compensation 12. Approval of a Reduction of Minimum Number of Directors Mgmt For For from 10 to 7 13. Ratification of KPMG as Independent Auditor for 2019 Mgmt Against Against 14. Require the Chairman of the Board to be Independent Shr Against For 15. Adopt Cumulative Voting for Director Elections Shr Against For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935007307 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 05-Jun-2019 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01. Election of Director: R.F CHASE Mgmt For For 02. Election of Director: T.J. CHECKI Mgmt For For 03. Election of Director: L.S. COLEMAN, JR. Mgmt For For 04. Election of Director: J.B. HESS Mgmt For For 05. Election of Director: E.E. HOLIDAY Mgmt For For 06. Election of Director: R. LAVIZZO-MOUREY Mgmt For For 07. Election of Director: M.S. LIPSCHULTZ Mgmt For For 08. Election of Director: D. MCMANUS Mgmt For For 09. Election of Director: K.O. MEYERS Mgmt For For 10. Election of Director: J.H. QUIGLEY Mgmt For For 11. Election of Director: W.G. SCHRADER Mgmt For For 2. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 21-May-2019 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 2. Advisory resolution to approve executive compensation Mgmt For For 3. Ratification of independent registered public Mgmt For For accounting firm 4. Gender pay equity report Shr Against For 5. Enhance shareholder proxy access Shr Against For 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934988493 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 31-May-2019 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 Marvin R. Ellison Mgmt For For James H. Morgan 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 2018. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935004945 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 04-Jun-2019 ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Levine Mgmt For For 1b. Election of Director: Ronald A. Rosenfeld Mgmt For For 1c. Election of Director: Lawrence J. Savarese Mgmt For For 1d. Election of Director: John M. Tsimbinos Mgmt For For 2. The ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2019. 3. An advisory vote to approve compensation for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. A shareholder proposal recommending the adoption of a Shr Against For policy on providing equity award compensation to senior executives. 5. A shareholder proposal requesting board action to Shr For Against eliminate the supermajority requirements in our charter and bylaws. 6. A shareholder proposal recommending the adoption of Shr Against For director term limits. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 01-May-2019 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andre Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt For For 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Compensation Mgmt For For 3. Ratification of the Selection of Independent Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 08-May-2019 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos 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 2019. 3. Advisory vote to approve our executive compensation. Mgmt For For 4. Advisory vote on the frequency of future shareholder Mgmt 1 Year For advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Against -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934969277 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Ticker: STT Meeting Date: 15-May-2019 ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt For For 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt For For 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: J. Hooley Mgmt For For 1g. Election of Director: S. Mathew Mgmt For For 1h. Election of Director: W. Meaney Mgmt For For 1i. Election of Director: R. O'Hanley Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young LLP as State Mgmt For For Street's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934976208 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 17-May-2019 ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Kassling Mgmt For For Albert J. Neupaver Mgmt For For 2. Approve an advisory (non-binding) resolution relating Mgmt For For to the approval of 2018 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2019 fiscal year. * 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)
Date08.27.2019
*Print the name and title of each signing officer under his or her signature.