0001144204-19-041822.txt : 20190827 0001144204-19-041822.hdr.sgml : 20190827 20190827152445 ACCESSION NUMBER: 0001144204-19-041822 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190630 FILED AS OF DATE: 20190827 DATE AS OF CHANGE: 20190827 EFFECTIVENESS DATE: 20190827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TOUCHSTONE STRATEGIC TRUST CENTRAL INDEX KEY: 0000711080 IRS NUMBER: 311276717 STATE OF INCORPORATION: MA FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03651 FILM NUMBER: 191057104 BUSINESS ADDRESS: STREET 1: 303 BROADWAY STREET 2: SUITE 1100 CITY: CINCINNATI STATE: OH ZIP: 45202-4203 BUSINESS PHONE: 5133628000 MAIL ADDRESS: STREET 1: 303 BROADWAY STREET 2: SUITE 1100 CITY: CINCINNATI STATE: OH ZIP: 45202-4203 FORMER COMPANY: FORMER CONFORMED NAME: COUNTRYWIDE STRATEGIC TRUST DATE OF NAME CHANGE: 19970303 FORMER COMPANY: FORMER CONFORMED NAME: MIDWEST STRATEGIC TRUST DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: FINANCIAL INDEPENDENCE TRUST DATE OF NAME CHANGE: 19900604

0000711080 S000003123 Touchstone Global ESG Equity Fund

C000008460 Touchstone Global ESG Equity Fund Class Y TIQIX

C000008461 Touchstone Global ESG Equity Fund Class A TEQAX

C000008463 Touchstone Global ESG Equity Fund Class C TEQCX

C000156058 Touchstone Global ESG Equity Fund Institutional Class TROCX

0000711080 S000003124 Mid Cap Growth Fund

C000008464 Mid Cap Growth Fund Class A TEGAX

C000008466 Mid Cap Growth Fund Class C TOECX

C000074340 Mid Cap Growth Fund Class Y TEGYX

C000101896 Mid Cap Growth Fund Institutional Class TEGIX

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C000109237 Y TDEYX

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C000109288 Institutional TVLIX

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N-PX 1 tv528202_npx.htm N-PX

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

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.

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

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.